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 2
  • 1
    Minhas, Rajveer Singh
    Director born in November 1986
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Minhas, Rajvinder Singh
    Company Director born in July 1983
    Individual (19 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
    Mr Rajvinder Singh Minhas
    Born in July 1983
    Individual (19 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Rajveer Singh Minhas
    Born in November 1986
    Individual (19 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    10, Ripley View, Loughton, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -179,192 GBP2024-03-30
    Person with significant control
    2025-01-27 ~ now
    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
Ceased 3
  • 1
    Hayre, Kavanjit Singh, Mr.
    Director born in September 1989
    Individual (24 offsprings)
    Officer
    2014-03-25 ~ 2024-11-15
    OF - Director → CIF 0
    Mr Kavanjit Singh Hayre
    Born in September 1989
    Individual (24 offsprings)
    Person with significant control
    2023-01-31 ~ 2024-11-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Grewal, Dalpreet Kaur
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2024-11-15
    OF - Secretary → CIF 0
    Mrs Dalpreet Kaur Grewal
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    2023-01-31 ~ 2024-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Bhandal, Hanisha Kaur
    Administrator born in October 1993
    Individual
    Officer
    2022-10-08 ~ 2024-11-15
    OF - Director → CIF 0
parent relation
Company in focus

DKH INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,150,000 GBP2023-03-31
10,150,000 GBP2022-03-31
Current Assets
82,098 GBP2023-03-31
82,098 GBP2022-03-31
Creditors
Amounts falling due within one year
-112,140 GBP2023-03-31
-112,140 GBP2022-03-31
Net Current Assets/Liabilities
-30,042 GBP2023-03-31
-30,042 GBP2022-03-31
Total Assets Less Current Liabilities
10,119,958 GBP2023-03-31
10,119,958 GBP2022-03-31
Creditors
Amounts falling due after one year
-6,520,556 GBP2023-03-31
-6,520,556 GBP2022-03-31
Net Assets/Liabilities
3,596,522 GBP2023-03-31
3,596,522 GBP2022-03-31
Equity
3,596,522 GBP2023-03-31
3,596,522 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • DKH INVESTMENTS LIMITED
    Info
    Registered number 08957223
    10 Ripley View, Loughton IG10 2PB
    Private Limited Company incorporated on 2014-03-25 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.