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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 3
  • 1
    Pankhania, Kamal
    Company Director born in September 1977
    Individual
    Officer
    icon of calendar 2015-12-02 ~ now
    OF - Director → CIF 0
    Mr Kamal Pankhania
    Born in September 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pankhania, Vraj
    Property Developer born in December 1950
    Individual
    Officer
    icon of calendar 2015-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Pankhania, Sunil
    Company Director born in July 1982
    Individual
    Officer
    icon of calendar 2015-12-02 ~ now
    OF - Director → CIF 0
    Mr Sunil Pankhania
    Born in July 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
parent relation
Company in focus

DHOLAK ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Current, Amounts falling due within one year
-5,454,877 GBP2023-12-31
-5,265,743 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-3,213,489 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
128,019 GBP2023-12-31
182,336 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,215 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
5,556,557 GBP2023-12-31
3,541,825 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
5,520 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,559,772 GBP2023-12-31
3,547,345 GBP2022-12-31
Other Remaining Borrowings
Current
3,656,723 GBP2023-12-31
3,578,232 GBP2022-12-31
Trade Creditors/Trade Payables
Current
449 GBP2023-12-31
77,367 GBP2022-12-31
Corporation Tax Payable
Current
158,780 GBP2023-12-31
48,864 GBP2022-12-31
Other Creditors
Current
1,630,146 GBP2023-12-31
1,551,814 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,779 GBP2023-12-31
9,466 GBP2022-12-31
Creditors
Current
5,454,877 GBP2023-12-31
5,265,743 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
3,213,489 GBP2022-12-31

Related profiles found in government register
  • DHOLAK ESTATES LIMITED
    Info
    Registered number 09898939
    icon of address7 Churchill Court 58 Station Road, North Harrow, Harrow HA2 7SA
    Private Limited Company incorporated on 2015-12-02 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • DHOLAK ESTATES LIMITED
    S
    Registered number 09898939
    icon of address7 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7SA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,715 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.