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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
    Makkar, Rajinder Singh
    Director born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
    Makkar, Rajinder Singh
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ now
    OF - Secretary → CIF 0
    Mr Rajinder Singh Makkar
    Born in January 1963
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressBridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,587,755 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Makkar, Inderpal Kaur
    Director born in October 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2015-01-13
    OF - Director → CIF 0
  • 2
    Makkar, Paramjit Singh
    Manager born in February 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2024-03-12
    OF - Director → CIF 0
    Mr Paramjit Singh Makkar
    Born in February 1989
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-08-01
    PE - Has significant influence or controlCIF 0
  • 3
    Makkar, Manjot Singh
    Director born in September 1992
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2024-03-06
    OF - Director → CIF 0
    Mr Manjot Singh Makkar
    Born in September 1992
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-08-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

155 STAINES ROAD LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
459 GBP2024-03-31
574 GBP2023-03-31
Investment Property
19,604,695 GBP2024-03-31
19,100,943 GBP2023-03-31
Fixed Assets
19,605,154 GBP2024-03-31
19,101,517 GBP2023-03-31
Trade Debtors/Trade Receivables
586 GBP2024-03-31
3,498 GBP2023-03-31
Cash at bank and in hand
597 GBP2024-03-31
1,698 GBP2023-03-31
Current Assets
1,183 GBP2024-03-31
5,196 GBP2023-03-31
Net Current Assets/Liabilities
-429,191 GBP2024-03-31
Total Assets Less Current Liabilities
19,175,963 GBP2024-03-31
17,927,281 GBP2023-03-31
Net Assets/Liabilities
-457,715 GBP2024-03-31
2,343,471 GBP2023-03-31
Equity
Called up share capital
250 GBP2024-03-31
250 GBP2023-03-31
Retained earnings (accumulated losses)
-457,965 GBP2024-03-31
2,343,221 GBP2023-03-31
Equity
-457,715 GBP2024-03-31
2,343,471 GBP2023-03-31
Other Debtors
Amounts falling due within one year
586 GBP2024-03-31
3,498 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
394,710 GBP2024-03-31
1,070,883 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
24,735 GBP2024-03-31
21,774 GBP2023-03-31
Other Creditors
Amounts falling due within one year
10,929 GBP2024-03-31
86,775 GBP2023-03-31
Amounts falling due after one year
8,243,600 GBP2024-03-31
1,859,301 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • 155 STAINES ROAD LTD
    Info
    Registered number 09315082
    icon of addressBridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex UB4 0RR
    Private Limited Company incorporated on 2014-11-17 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.