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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
    Chadha, Jasbir Kaur
    Director born in December 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ now
    OF - Director → CIF 0
    Mrs Jasbir Kaur Chadha
    Born in December 1962
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-06-26 ~ now
    OF - Director → CIF 0
    Mr Gursharan Singh Chadha
    Born in July 1960
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
3,444,440 GBP2024-06-30
3,444,440 GBP2023-06-30
Fixed Assets
3,444,440 GBP2024-06-30
3,444,440 GBP2023-06-30
Debtors
Current
6,072,208 GBP2024-06-30
6,916,451 GBP2023-06-30
Cash at bank and in hand
86,942 GBP2024-06-30
20,914 GBP2023-06-30
Current Assets
6,159,150 GBP2024-06-30
6,937,365 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-10,029,281 GBP2024-06-30
-10,878,074 GBP2023-06-30
Net Current Assets/Liabilities
-3,870,131 GBP2024-06-30
-3,940,709 GBP2023-06-30
Total Assets Less Current Liabilities
-425,691 GBP2024-06-30
-496,269 GBP2023-06-30
Net Assets/Liabilities
-425,691 GBP2024-06-30
-496,269 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
3 GBP2022-07-01
Retained earnings (accumulated losses)
-425,694 GBP2024-06-30
-496,272 GBP2023-06-30
-490,931 GBP2022-07-01
Profit/Loss
70,578 GBP2023-07-01 ~ 2024-06-30
-5,341 GBP2022-07-01 ~ 2023-06-30
5,341 GBP2022-07-01 ~ 2023-06-30
Equity
-425,691 GBP2024-06-30
-496,269 GBP2023-06-30
-490,928 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
70,578 GBP2023-07-01 ~ 2024-06-30
-5,341 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
3,143,387 GBP2024-06-30
3,143,387 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
6,048,757 GBP2024-06-30
6,888,777 GBP2023-06-30
Other Debtors
Current
23,451 GBP2024-06-30
27,674 GBP2023-06-30
Trade Creditors/Trade Payables
Current
7 GBP2024-06-30
7 GBP2023-06-30
Amounts owed to group undertakings
Current
2,762,582 GBP2024-06-30
2,442,602 GBP2023-06-30
Other Creditors
Current
6,772,249 GBP2024-06-30
7,906,945 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
18,400 GBP2024-06-30
2,400 GBP2023-06-30
Creditors
Current
10,029,281 GBP2024-06-30
10,878,074 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-06-30
3 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • CHADHA CAPITAL INVESTMENTS LIMITED
    Info
    Registered number 09658620
    icon of addressVivek House, 65-67 Clarendon Road, Watford WD17 1DS
    Private Limited Company incorporated on 2015-06-26 (10 years 3 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
    icon of address65-67, Clarendon Road, Watford, England, WD17 1DS
    Limited Liability
    CIF 1
  • CHADHA CAPITAL INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address65-67 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
    icon of addressVivek House, 65-67 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -20,034 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 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
    icon of addressVivek House, 65-67 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,022,863 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressVivek House, 65-67 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    226,418 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressVivek House, 65-67 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,724,722 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 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
    icon of addressVivek House, 65-67 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,286 GBP2024-06-27
    Person with significant control
    icon of calendar 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
    icon of addressVivek House, 65-67 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -33 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    icon of calendar 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
    icon of addressVivek House, 65-67 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,583,556 GBP2024-06-27
    Person with significant control
    icon of calendar 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
    icon of addressVivek House, 65-67 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    293,429 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-11-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressMelton House 65-67 Clarendon Road, Watford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    872,804 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or controlOE
  • 10
    icon of addressMelton House 65-67 Clarendon Road, Watford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    892,805 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or controlOE
  • 11
    icon of address65-67 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    8,718 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-12-07 ~ dissolved
    CIF 5 - Has significant influence or controlOE
Ceased 4
  • 1
    NINE HOTEL 2019 LIMITED - 2021-02-23
    icon of addressDirectional Pizza City Bridge House, 57 Southwark Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -356,304 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-08-19 ~ 2024-12-16
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of address428 Long Drive, Greenford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -644,682 GBP2021-08-31
    Person with significant control
    icon of calendar 2017-08-09 ~ 2021-10-24
    CIF 14 - Has significant influence or control OE
  • 3
    SARR HOTELS KETTERING LIMITED - 2016-07-14
    icon of addressNoke Hotel, Watford Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    343,204 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-06-23 ~ 2018-07-09
    CIF 1 - Has significant influence or control OE
  • 4
    SARR INVESTMENTS (BASINGSTOKE) LIMITED - 2015-08-06
    icon of addressNoke Hotel, Watford Road, St. Albans, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,606,076 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-09
    CIF 8 - Has significant influence or control OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.