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 4
  • 1
    Malhi, Baljit Singh
    Company Director born in September 1962
    Individual (20 offsprings)
    Officer
    2020-01-30 ~ now
    OF - director → CIF 0
  • 2
    Malhi, Gurpreet Singh
    Director born in September 1984
    Individual (3 offsprings)
    Officer
    2024-04-11 ~ now
    OF - director → CIF 0
  • 3
    79a, Heasleigh House, Southall, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,638 GBP2023-11-30
    Person with significant control
    2023-11-07 ~ 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
  • 4
    79a, South Road, Southall, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2023-11-07 ~ 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
Ceased 4
  • 1
    Hayre, Kavanjit Singh, Mr.
    Director born in September 1989
    Individual (24 offsprings)
    Officer
    2014-07-29 ~ 2020-02-03
    OF - director → CIF 0
    Mr Kavanjit Singh Hayre
    Born in September 1989
    Individual (24 offsprings)
    Person with significant control
    2016-08-02 ~ 2020-02-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Baljit Singh Malhi
    Born in September 1962
    Individual (20 offsprings)
    Person with significant control
    2020-06-01 ~ 2023-11-07
    PE - Has significant influence or controlCIF 0
  • 3
    Hayre, Talwinder Singh
    Self Employed born in June 1965
    Individual (30 offsprings)
    Officer
    2014-05-30 ~ 2014-07-29
    OF - director → CIF 0
    Hayre, Talwinder Singh
    Company Director born in June 1965
    Individual (30 offsprings)
    2019-03-22 ~ 2020-02-03
    OF - director → CIF 0
    Hayre, Talwinder
    Individual (30 offsprings)
    Officer
    2014-05-30 ~ 2014-07-29
    OF - secretary → CIF 0
  • 4
    Minhas, Rajveer Singh
    Director born in November 1986
    Individual (19 offsprings)
    Officer
    2014-07-29 ~ 2019-03-22
    OF - director → CIF 0
parent relation
Company in focus

THEALE (COLNBROOK) LTD

Previous name
HAYRE INVESTMENTS (COLNBROOK) LIMITED - 2023-09-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
7,543,925 GBP2022-05-31
7,296,295 GBP2021-05-31
Current Assets
12,770 GBP2022-05-31
21,795 GBP2021-05-31
Creditors
Amounts falling due within one year
-2,851,692 GBP2022-05-31
-2,689,335 GBP2021-05-31
Net Current Assets/Liabilities
-2,838,922 GBP2022-05-31
-2,667,540 GBP2021-05-31
Total Assets Less Current Liabilities
4,705,003 GBP2022-05-31
4,628,755 GBP2021-05-31
Creditors
Amounts falling due after one year
-2,453,938 GBP2022-05-31
-2,364,136 GBP2021-05-31
Net Assets/Liabilities
2,250,265 GBP2022-05-31
2,262,739 GBP2021-05-31
Equity
2,250,265 GBP2022-05-31
2,262,739 GBP2021-05-31
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31

  • THEALE (COLNBROOK) LTD
    Info
    HAYRE INVESTMENTS (COLNBROOK) LIMITED - 2023-09-25
    Registered number 09063125
    79a South Road, Southall UB1 1SQ
    Private Limited Company incorporated on 2014-05-30 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.