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
    Chadha, Jasbir Kaur
    Director born in December 1962
    Individual (28 offsprings)
    Officer
    2015-06-26 ~ now
    OF - director → CIF 0
    Mrs Jasbir Kaur Chadha
    Born in December 1962
    Individual (28 offsprings)
    Person with significant control
    2019-06-28 ~ 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
    Chadha, Gursharan Singh
    Director born in July 1960
    Individual (31 offsprings)
    Officer
    2015-06-26 ~ now
    OF - director → CIF 0
    Mr Gursharan Singh Chadha
    Born in July 1960
    Individual (31 offsprings)
    Person with significant control
    2019-06-28 ~ 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 1
  • Chadha, Vivek Singh
    Director born in January 1988
    Individual (10 offsprings)
    Officer
    2015-06-26 ~ 2021-10-24
    OF - director → CIF 0
    Mr Vivek Singh Chadha
    Born in January 1988
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-20
    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
parent relation
Company in focus

CHADHA CAPITAL INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Fixed Assets - Investments
3,444,440 GBP2023-06-30
1,776,540 GBP2022-06-30
Fixed Assets
3,444,440 GBP2023-06-30
1,776,540 GBP2022-06-30
Debtors
Current
6,916,451 GBP2023-06-30
6,057,435 GBP2022-06-30
Cash at bank and in hand
20,914 GBP2023-06-30
53,165 GBP2022-06-30
Current Assets
6,937,365 GBP2023-06-30
6,110,600 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-10,878,074 GBP2023-06-30
-8,378,068 GBP2022-06-30
Net Current Assets/Liabilities
-3,940,709 GBP2023-06-30
-2,267,468 GBP2022-06-30
Total Assets Less Current Liabilities
-496,269 GBP2023-06-30
-490,928 GBP2022-06-30
Net Assets/Liabilities
-496,269 GBP2023-06-30
-490,928 GBP2022-06-30
Equity
Called up share capital
3 GBP2023-06-30
3 GBP2022-06-30
3 GBP2021-07-01
Retained earnings (accumulated losses)
-496,272 GBP2023-06-30
-490,931 GBP2022-06-30
-1,371,745 GBP2021-07-01
Profit/Loss
-5,341 GBP2022-07-01 ~ 2023-06-30
5,341 GBP2022-07-01 ~ 2023-06-30
880,814 GBP2021-07-01 ~ 2022-06-30
Equity
-496,269 GBP2023-06-30
-490,928 GBP2022-06-30
-1,371,742 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
-5,341 GBP2022-07-01 ~ 2023-06-30
880,814 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
3,143,387 GBP2023-06-30
1,474,987 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
6,888,777 GBP2023-06-30
5,231,596 GBP2022-06-30
Other Debtors
Current
27,674 GBP2023-06-30
42,839 GBP2022-06-30
Trade Creditors/Trade Payables
Current
7 GBP2023-06-30
Amounts owed to group undertakings
Current
2,442,602 GBP2023-06-30
2,442,602 GBP2022-06-30
Other Creditors
Current
7,906,945 GBP2023-06-30
5,406,946 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,400 GBP2023-06-30
2,400 GBP2022-06-30
Creditors
Current
10,878,074 GBP2023-06-30
8,378,068 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-06-30
3 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30

Related profiles found in government register
  • CHADHA CAPITAL INVESTMENTS LIMITED
    Info
    Registered number 09658620
    Vivek House, 65-67 Clarendon Road, Watford WD17 1DS
    Private Limited Company incorporated on 2015-06-26 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • CHADHA CAPITAL INVESTMENT LIMITED
    S
    Registered number missing
    65-67, Clarendon Road, Watford, England, WD17 1DS
    Limited Liability
    CIF 1
  • CHADHA CAPITAL INVESTMENTS LIMITED
    S
    Registered number missing
    65-67 Clarendon Road, Watford, England, WD17 1DS
    Legal Form
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2004-11-03
    CPM CONSULTING LIMITED - 2000-12-20
    LDT (FINANCING) LIMITED - 2000-05-19
    Vivek House, 65-67 Clarendon Road, Watford, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    206,341 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2022-06-01 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 2
    NINE ASHLEY GATWICK LIMITED - 2019-02-04
    SARR GATWICK HOTEL LIMITED - 2018-04-25
    NINE GATWICK HOTEL LIMITED - 2017-06-02
    Vivek House, 65-67 Clarendon Road, Watford, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    994,557 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2019-06-28 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 3
    Vivek House, 65-67 Clarendon Road, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    -1,808,269 GBP2023-06-30
    Person with significant control
    2017-03-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    Vivek House, 65-67 Clarendon Road, Watford, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,909,053 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Has significant influence or control as a member of a firmOE
  • 5
    Vivek House, 65-67 Clarendon Road, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    -20,725 GBP2023-06-27
    Person with significant control
    2019-05-24 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    NINE ASHLEY LIMITED - 2019-02-04
    Vivek House, 65-67 Clarendon Road, Watford, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -33 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    2016-08-31 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 7
    Vivek House, 65-67 Clarendon Road, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    3,292,195 GBP2023-06-27
    Person with significant control
    2019-05-24 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    NINE HYDE PARK HOTEL LIMITED - 2017-01-04
    Vivek House, 65-67 Clarendon Road, Watford, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -86,335 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-11-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 9
    Melton House 65-67 Clarendon Road, Watford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    872,804 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or controlOE
  • 10
    Melton House 65-67 Clarendon Road, Watford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    892,805 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or controlOE
  • 11
    65-67 Clarendon Road, Watford, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    8,718 GBP2017-12-31
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 5 - Has significant influence or controlOE
Ceased 4
  • 1
    NINE HOTEL 2019 LIMITED - 2021-02-23
    Directional Pizza City Bridge House, 57 Southwark Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -356,304 GBP2023-06-30
    Person with significant control
    2019-08-19 ~ 2024-12-16
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    428 Long Drive, Greenford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -644,682 GBP2021-08-31
    Person with significant control
    2017-08-09 ~ 2021-10-24
    CIF 14 - Has significant influence or control OE
  • 3
    SARR HOTELS KETTERING LIMITED - 2016-07-14
    Noke Hotel, Watford Road, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    343,204 GBP2022-03-31
    Person with significant control
    2016-06-23 ~ 2018-07-09
    CIF 1 - Has significant influence or control OE
  • 4
    SARR INVESTMENTS (BASINGSTOKE) LIMITED - 2015-08-06
    Noke Hotel, Watford Road, St. Albans, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,606,076 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-09
    CIF 8 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.