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 1
  • Mand, Gurmeet Singh
    Company Director born in January 1982
    Individual (1 offspring)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Mr Gurmeet Singh Mand
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Kaur, Kirandeep
    Business born in October 1988
    Individual (8 offsprings)
    Officer
    2015-01-26 ~ 2019-04-30
    OF - Director → CIF 0
    Mrs Kirandeep Kaur
    Born in October 1988
    Individual (8 offsprings)
    Person with significant control
    2016-11-01 ~ 2019-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

A.WALIA LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
1,150 GBP2024-01-31
1,437 GBP2023-01-31
Current Assets
23,045 GBP2024-01-31
36,715 GBP2023-01-31
Creditors
Amounts falling due within one year
-26,607 GBP2024-01-31
-20,601 GBP2023-01-31
Net Current Assets/Liabilities
-3,561 GBP2024-01-31
16,119 GBP2023-01-31
Total Assets Less Current Liabilities
-2,411 GBP2024-01-31
17,556 GBP2023-01-31
Creditors
Amounts falling due after one year
-8,343 GBP2024-01-31
-12,630 GBP2023-01-31
Net Assets/Liabilities
-10,831 GBP2024-01-31
4,849 GBP2023-01-31
Equity
-10,831 GBP2024-01-31
4,849 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • A.WALIA LTD
    Info
    Registered number 09405366
    18 Haymarket, Leicester LE1 3GD
    Private Limited Company incorporated on 2015-01-26 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.