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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
    Hayre, Kavanjit Singh, Mr.
    Director born in September 1989
    Individual (45 offsprings)
    Officer
    2014-03-25 ~ 2024-11-15
    OF - Director → CIF 0
    Mr Kavanjit Singh Hayre
    Born in September 1989
    Individual (45 offsprings)
    Person with significant control
    2023-01-31 ~ 2024-11-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Bhandal, Hanisha Kaur
    Administrator born in October 1993
    Individual (1 offspring)
    Officer
    2022-10-08 ~ 2024-11-15
    OF - Director → CIF 0
  • 3
    Grewal, Dalpreet Kaur
    Individual (10 offsprings)
    Officer
    2014-03-25 ~ 2024-11-15
    OF - Secretary → CIF 0
    Mrs Dalpreet Kaur Grewal
    Born in December 1987
    Individual (10 offsprings)
    Person with significant control
    2023-01-31 ~ 2024-11-15
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Minhas, Rajvinder Singh
    Born in July 1983
    Individual (24 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
    Minhas, Rajveer Singh
    Born in November 1986
    Individual (24 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Mr Rajvinder Singh Minhas
    Born in July 1983
    Individual (24 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Has significant influence or controlCIF 0
    Rajveer Singh Minhas
    Born in November 1986
    Individual (24 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    RSM SECURITIES LIMITED
    11265471
    10, Ripley View, Loughton, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2025-01-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DKH INVESTMENTS LIMITED

Period: 2014-03-25 ~ now
Company number: 08957223
Registered name
DKH INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,150,000 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,150,000 GBP2025-03-31
Owned/Freehold, Land and buildings
10,150,000 GBP2024-03-31
Property, Plant & Equipment
10,150,000 GBP2025-03-31
10,150,000 GBP2024-03-31
Debtors
1,754 GBP2025-03-31
9,248 GBP2024-03-31
Cash at bank and in hand
6,100 GBP2025-03-31
66,262 GBP2024-03-31
Current Assets
7,854 GBP2025-03-31
75,510 GBP2024-03-31
Creditors
Amounts falling due within one year
273,357 GBP2025-03-31
187,132 GBP2024-03-31
Net Current Assets/Liabilities
265,503 GBP2025-03-31
111,622 GBP2024-03-31
Total Assets Less Current Liabilities
9,884,497 GBP2025-03-31
10,038,378 GBP2024-03-31
Creditors
Amounts falling due after one year
6,567,953 GBP2025-03-31
6,449,266 GBP2024-03-31
Net Assets/Liabilities
3,316,544 GBP2025-03-31
3,589,112 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
5,000,000 GBP2025-03-31
5,000,000 GBP2024-03-31
Retained earnings (accumulated losses)
-1,683,556 GBP2025-03-31
-1,410,988 GBP2024-03-31
Equity
3,316,544 GBP2025-03-31
3,589,112 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,150,000 GBP2025-03-31
Trade Debtors/Trade Receivables
1,754 GBP2025-03-31
9,248 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,000 GBP2025-03-31
11,166 GBP2024-03-31
Other Creditors
Amounts falling due within one year
201,292 GBP2025-03-31
120,901 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,567,953 GBP2025-03-31
6,449,266 GBP2024-03-31

  • DKH INVESTMENTS LIMITED
    Info
    Registered number 08957223
    10 Ripley View, Loughton IG10 2PB
    PRIVATE LIMITED COMPANY incorporated on 2014-03-25 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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.