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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Sandhu, Dharminder Singh
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2012-07-05 ~ 2017-08-02
    OF - Director → CIF 0
  • 2
    Sandhu, Ricky
    Born in March 1992
    Individual (13 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Sandhu, Kawaljit Singh
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 4
    STAINES DEVELOPMENTS (NO 2) LIMITED - now 05613926 06659436
    SQUIBB LIMITED - 2011-05-20
    54-62, Uxbridge Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

CITICORP LIMITED

Period: 2012-07-05 ~ now
Company number: 08132252
Registered name
CITICORP LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
3,432 GBP2025-01-31
4,033 GBP2024-01-31
Investment Property
391,663 GBP2025-01-31
391,663 GBP2024-01-31
Fixed Assets
395,095 GBP2025-01-31
395,696 GBP2024-01-31
Debtors
4,502,680 GBP2025-01-31
4,170,034 GBP2024-01-31
Cash at bank and in hand
76,008 GBP2025-01-31
7,705 GBP2024-01-31
Current Assets
5,070,399 GBP2025-01-31
4,669,450 GBP2024-01-31
Creditors
Amounts falling due within one year
-4,430,533 GBP2025-01-31
-3,197,774 GBP2024-01-31
Net Current Assets/Liabilities
639,866 GBP2025-01-31
1,471,676 GBP2024-01-31
Total Assets Less Current Liabilities
1,034,961 GBP2025-01-31
1,867,372 GBP2024-01-31
Creditors
Amounts falling due after one year
-809,866 GBP2025-01-31
-819,866 GBP2024-01-31
Net Assets/Liabilities
224,237 GBP2025-01-31
1,046,497 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
224,137 GBP2025-01-31
1,046,397 GBP2024-01-31
Equity
224,237 GBP2025-01-31
1,046,497 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
29,930 GBP2025-01-31
29,912 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Other
-1,201 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,498 GBP2025-01-31
25,879 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,144 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-525 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
3,432 GBP2025-01-31
4,033 GBP2024-01-31
Investment Property - Fair Value Model
391,663 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,761 GBP2025-01-31
261 GBP2024-01-31
Amounts Owed By Related Parties
1,636,213 GBP2025-01-31
Current
2,651,133 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
2,863,706 GBP2025-01-31
Current, Amounts falling due within one year
1,518,640 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
4,502,680 GBP2025-01-31
Current, Amounts falling due within one year
4,170,034 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-01-31
16,974 GBP2024-01-31
Trade Creditors/Trade Payables
Current
388,019 GBP2025-01-31
151,892 GBP2024-01-31
Amounts owed to group undertakings
Current
4,010,954 GBP2025-01-31
2,760,632 GBP2024-01-31
Other Taxation & Social Security Payable
Current
-516 GBP2025-01-31
914 GBP2024-01-31
Other Creditors
Current
22,076 GBP2025-01-31
267,362 GBP2024-01-31
Creditors
Current
4,430,533 GBP2025-01-31
3,197,774 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
809,866 GBP2025-01-31
819,866 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
  • CITICORP LIMITED
    Info
    Registered number 08132252
    Vistastar House 54-56 Uxbridge Road, Hanwell, London W7 3SU
    PRIVATE LIMITED COMPANY incorporated on 2012-07-05 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.