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
  • Garcha, Mandeep Singh
    Director born in April 1988
    Individual (18 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
    Mr Mandeep Singh Garcha
    Born in April 1988
    Individual (18 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Garcha, Balkar Singh
    Director born in June 1994
    Individual (27 offsprings)
    Officer
    2015-09-25 ~ 2024-04-08
    OF - director → CIF 0
  • 2
    Singh, Tarlochan
    Director born in February 1968
    Individual (19 offsprings)
    Officer
    2015-09-25 ~ 2024-04-08
    OF - director → CIF 0
    Mr Tarlochan Singh
    Born in February 1968
    Individual (19 offsprings)
    Person with significant control
    2016-08-08 ~ 2024-05-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Singh, Mandeep
    Director born in April 1988
    Individual (18 offsprings)
    Officer
    2015-09-25 ~ 2016-06-13
    OF - director → CIF 0
parent relation
Company in focus

GARCHA INVESTMENTS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-09-30
100 GBP2022-09-30
Creditors
Amounts falling due within one year
-62,040 GBP2023-09-30
-61,800 GBP2022-09-30
Net Current Assets/Liabilities
-61,940 GBP2023-09-30
-61,700 GBP2022-09-30
Net Assets/Liabilities
-61,940 GBP2023-09-30
-61,700 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-62,040 GBP2023-09-30
-61,800 GBP2022-09-30
Equity
-61,940 GBP2023-09-30
-61,700 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Other Creditors
Amounts falling due within one year
62,040 GBP2023-09-30
61,800 GBP2022-09-30

  • GARCHA INVESTMENTS LTD
    Info
    Registered number 09795301
    38 Carver Street, Birmingham B1 3AS
    Private Limited Company incorporated on 2015-09-25 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.