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
Active 3
  • 1
    Bolla, Mahima Singh
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Nanuwan, Sandeep Singh
    Financial Adviser born in August 1988
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
    Nanuwan, Sandeep Singh
    Individual (2 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Nanuwan, Balbinder Singh
    Self Employed born in April 1956
    Individual (2 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
    Mr Balbinder Singh Nanuwan
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Virk, Daljit Singh, Dr
    Retired born in August 1944
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2019-03-25
    OF - Director → CIF 0
parent relation
Company in focus

KHALSA INTERNATIONAL WELFARE SOCIETY

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Current Assets
26,292 GBP2023-01-31
25,619 GBP2022-01-31
Net Current Assets/Liabilities
26,292 GBP2023-01-31
25,619 GBP2022-01-31
Total Assets Less Current Liabilities
26,292 GBP2023-01-31
25,619 GBP2022-01-31
Net Assets/Liabilities
24,712 GBP2023-01-31
24,240 GBP2022-01-31
Equity
24,712 GBP2023-01-31
24,240 GBP2022-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31

  • KHALSA INTERNATIONAL WELFARE SOCIETY
    Info
    Registered number 08346406
    58 Amber Drive, Mickleover DE3 0AY
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2013-01-03 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.