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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.

Parent entities and officers 5
  • 1
    Mrs Sital Kaur
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kahan, Barbara
    Born in June 1931
    Individual (50907 offsprings)
    Officer
    2012-10-12 ~ 2012-10-23
    OF - Director → CIF 0
  • 3
    Singh, Kuldeep
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Director → CIF 0
    Mr Kuldeep Singh
    Born in May 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    ASH PROPERTIES LIMITED
    06853606
    38, The Drive, Ickenham, Middlesex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-01-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    38, The Drive, Ickenham, Middlesex
    Corporate (1 offspring)
    Person with significant control
    2020-01-17 ~ 2020-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED

Period: 2013-06-05 ~ now
Company number: 08250675 08263584
Registered names
THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED - now 08263584
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,507,097 GBP2025-03-31
2,507,097 GBP2024-03-31
Investment Property
14,550,941 GBP2025-03-31
18,396,340 GBP2024-03-31
Fixed Assets
17,058,038 GBP2025-03-31
20,903,437 GBP2024-03-31
Debtors
2,245,379 GBP2025-03-31
2,892,603 GBP2024-03-31
Cash at bank and in hand
453,417 GBP2025-03-31
206,298 GBP2024-03-31
Current Assets
2,698,796 GBP2025-03-31
3,098,901 GBP2024-03-31
Creditors
Current
12,384,555 GBP2025-03-31
12,993,572 GBP2024-03-31
Net Current Assets/Liabilities
-9,685,759 GBP2025-03-31
-9,894,671 GBP2024-03-31
Total Assets Less Current Liabilities
7,372,279 GBP2025-03-31
11,008,766 GBP2024-03-31
Net Assets/Liabilities
5,980,246 GBP2025-03-31
8,765,669 GBP2024-03-31
Equity
Called up share capital
90 GBP2025-03-31
90 GBP2024-03-31
Revaluation reserve
4,089,389 GBP2025-03-31
7,120,295 GBP2024-03-31
Retained earnings (accumulated losses)
1,890,767 GBP2025-03-31
1,645,284 GBP2024-03-31
Equity
5,980,246 GBP2025-03-31
8,765,669 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
2,507,097 GBP2024-03-31
Other Investments Other Than Loans
2,507,097 GBP2025-03-31
2,507,097 GBP2024-03-31
Investment Property - Fair Value Model
14,550,941 GBP2025-03-31
18,396,340 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
62,500 GBP2025-03-31
76,747 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2025-03-31
20,000 GBP2024-03-31
Other Debtors
Current
729,000 GBP2025-03-31
729,000 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
39,496 GBP2025-03-31
Prepayments
Current
1,527 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
937,633 GBP2025-03-31
855,857 GBP2024-03-31
Other Debtors
Non-current
1,307,746 GBP2025-03-31
2,036,746 GBP2024-03-31
Trade Creditors/Trade Payables
Current
978 GBP2025-03-31
30,962 GBP2024-03-31
Amounts owed to group undertakings
Current
11,887,281 GBP2025-03-31
12,451,627 GBP2024-03-31
Corporation Tax Payable
Current
87,546 GBP2025-03-31
87,480 GBP2024-03-31
Other Creditors
Current
28,250 GBP2025-03-31
28,250 GBP2024-03-31
Accrued Liabilities
Current
380,000 GBP2025-03-31
380,000 GBP2024-03-31

Related profiles found in government register
  • THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED
    Info
    BELLMEX PROPERTIES LIMITED - 2013-06-05
    Registered number 08250675
    38 The Drive, Ickenham, Middlesex UB10 8AG
    PRIVATE LIMITED COMPANY incorporated on 2012-10-12 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED
    S
    Registered number missing
    38, The Drive, Ickenham, Uxbridge, England, UB10 8AG
    Limited
    CIF 1
  • THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED
    S
    Registered number 08250675
    38 The Drive, Ickenham, Middlesex, United Kingdom, UB10 8AG
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GOLDSHIELD PROPERTY DEVELOPMENT LIMITED
    13463092
    38 The Drive Ickenham, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE CAPITAL DAIRY COMPANY LTD.
    04058198
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.