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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 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2013-01-25 ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    Randhawa, Amanjyot Kaur
    Company Director born in July 1987
    Individual (2 offsprings)
    Officer
    2013-01-25 ~ 2015-09-10
    OF - Director → CIF 0
  • 3
    Randhawa, Kavita
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
    Mrs Kavita Randhawa
    Born in June 1980
    Individual (8 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADDISON GILES LIMITED

Period: 2013-01-25 ~ now
Company number: 08376330
Registered name
ADDISON GILES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
Cash at bank and in hand
17,364 GBP2025-01-31
6,856 GBP2024-01-31
Current Assets
17,364 GBP2025-01-31
6,856 GBP2024-01-31
Creditors
Amounts falling due within one year
-6,779 GBP2025-01-31
-4,657 GBP2024-01-31
Net Current Assets/Liabilities
10,585 GBP2025-01-31
2,199 GBP2024-01-31
Total Assets Less Current Liabilities
10,585 GBP2025-01-31
2,199 GBP2024-01-31
Net Assets/Liabilities
10,585 GBP2025-01-31
2,199 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
10,584 GBP2025-01-31
2,198 GBP2024-01-31
-367 GBP2023-01-31
Equity
10,585 GBP2025-01-31
2,199 GBP2024-01-31
-366 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
8,386 GBP2024-02-01 ~ 2025-01-31
2,565 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
8,386 GBP2024-02-01 ~ 2025-01-31
2,565 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,386 GBP2024-02-01 ~ 2025-01-31
2,565 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
8,386 GBP2024-02-01 ~ 2025-01-31
2,565 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
4,250 GBP2024-02-01 ~ 2025-01-31
2,000 GBP2023-02-01 ~ 2024-01-31

  • ADDISON GILES LIMITED
    Info
    Registered number 08376330
    Suite 201 69-75 Boston Manor Road, Brentford, Middlesex TW8 9JJ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-25 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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