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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 3
  • 1
    Maan, Gagandeep Kaur
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Mrs Gagandeep Kaur Maan
    Born in October 1988
    Individual (3 offsprings)
    Person with significant control
    2021-01-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chand, Nanak
    Born in December 1980
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2016-02-01
    OF - Director → CIF 0
    2017-02-01 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Nanak Chand
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2018-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Maan, Shivraj Singh
    Born in March 1980
    Individual (8 offsprings)
    Officer
    2014-12-05 ~ 2015-12-01
    OF - Director → CIF 0
    Maan, Shivraj
    Born in March 1980
    Individual (8 offsprings)
    Officer
    2016-02-01 ~ 2017-02-03
    OF - Director → CIF 0
    Maan, Shivraj Singh
    Born in March 1980
    Individual (8 offsprings)
    Officer
    2017-03-15 ~ 2017-09-01
    OF - Director → CIF 0
    2018-03-01 ~ 2021-01-10
    OF - Director → CIF 0
    Mr Shivraj Singh Maan
    Born in March 1980
    Individual (8 offsprings)
    Person with significant control
    2018-03-01 ~ 2021-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DESI SWAG LTD

Period: 2014-12-05 ~ now
Company number: 09342398
Registered name
DESI SWAG LTD - now
Standard Industrial Classification
47210 - Retail Sale Of Fruit And Vegetables In Specialised Stores
Brief company account
Property, Plant & Equipment
28,743 GBP2021-12-31
28,743 GBP2020-12-31
Total Inventories
950 GBP2021-12-31
950 GBP2020-12-31
Debtors
239,322 GBP2021-12-31
239,322 GBP2020-12-31
Cash at bank and in hand
18,665 GBP2021-12-31
18,665 GBP2020-12-31
Current Assets
258,937 GBP2021-12-31
258,937 GBP2020-12-31
Net Current Assets/Liabilities
40,968 GBP2021-12-31
40,968 GBP2020-12-31
Total Assets Less Current Liabilities
69,711 GBP2021-12-31
69,711 GBP2020-12-31
Net Assets/Liabilities
14,661 GBP2021-12-31
14,661 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
14,561 GBP2021-12-31
14,561 GBP2020-12-31
Equity
14,661 GBP2021-12-31
14,661 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
36,346 GBP2021-12-31
36,346 GBP2020-12-31
Computers
2,727 GBP2021-12-31
2,727 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
39,073 GBP2021-12-31
39,073 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,430 GBP2021-12-31
9,430 GBP2020-12-31
Computers
900 GBP2021-12-31
900 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,330 GBP2021-12-31
10,330 GBP2020-12-31
Property, Plant & Equipment
Motor vehicles
26,916 GBP2021-12-31
26,916 GBP2020-12-31
Computers
1,827 GBP2021-12-31
1,827 GBP2020-12-31
Other Debtors
Amounts falling due within one year
239,322 GBP2021-12-31
239,322 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,258 GBP2021-12-31
1,258 GBP2020-12-31
Other Creditors
Amounts falling due within one year
216,711 GBP2021-12-31
216,711 GBP2020-12-31
Bank Borrowings
Amounts falling due after one year
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Other Creditors
Amounts falling due after one year
5,050 GBP2021-12-31
5,050 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • DESI SWAG LTD
    Info
    Registered number 09342398
    138 Windsor Road, Ilford IG1 1HF
    PRIVATE LIMITED COMPANY incorporated on 2014-12-05 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-06-09
    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 March 2026 and licensed under the Open Government Licence v3.0.