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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
Active 2
  • 1
    Mrs Mumta Thapar
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thapar, Sanjay
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ now
    OF - Director → CIF 0
Ceased 1
  • Sanjay Thapar
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THAPAR INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
319,998 GBP2025-03-31
319,998 GBP2024-03-31
Debtors
60 GBP2025-03-31
60 GBP2024-03-31
Cash at bank and in hand
10,318 GBP2025-03-31
12,843 GBP2024-03-31
Current Assets
10,378 GBP2025-03-31
12,903 GBP2024-03-31
Creditors
Amounts falling due within one year
-796 GBP2025-03-31
-714 GBP2024-03-31
Net Current Assets/Liabilities
9,582 GBP2025-03-31
12,189 GBP2024-03-31
Net Assets/Liabilities
329,580 GBP2025-03-31
332,187 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
296,143 GBP2025-03-31
298,750 GBP2024-03-31
Equity
329,580 GBP2025-03-31
332,187 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
319,998 GBP2025-03-31
319,998 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
319,998 GBP2025-03-31
319,998 GBP2024-03-31
Trade Debtors/Trade Receivables
60 GBP2025-03-31
60 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
796 GBP2025-03-31
714 GBP2024-03-31
Equity
Revaluation reserve
33,435 GBP2025-03-31
33,435 GBP2024-03-31
33,435 GBP2023-03-31

Related profiles found in government register
  • THAPAR INVESTMENTS LTD
    Info
    Registered number 09059764
    icon of addressAnglo-dal House, 5 Spring Villa Park, Edgware, Middlesex HA8 7EB
    PRIVATE LIMITED COMPANY incorporated on 2014-05-28 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • THAPAR INVESTMENTS LTD
    S
    Registered number 09059764
    icon of addressAnglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom, HA8 7EB
    Limited Company in Companies House, Uk
    CIF 1
  • THAPAR INVESTMENTS LTD
    S
    Registered number 09059764
    icon of addressAnglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom, HA8 7EB
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAnglo Dal House, Spring Villa, Road, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,137 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAnglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.