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
    Dhillon, Balbier Singh
    Retailer born in August 1975
    Individual (37 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Dhillon, Lakhbir Singh
    Director born in July 1977
    Individual (18 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 3
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    146,973 GBP2024-03-31
    Person with significant control
    2020-01-03 ~ 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 2
  • 1
    Mr Balbier Singh Dhillon
    Born in August 1975
    Individual (37 offsprings)
    Person with significant control
    2016-07-11 ~ 2020-01-03
    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
  • 2
    Dhillon, Lakbir Singh
    Retailer born in July 1977
    Individual (18 offsprings)
    Officer
    2016-07-11 ~ 2017-01-01
    OF - Director → CIF 0
    Mr Lakbir Singh Dhillon
    Born in July 1977
    Individual (18 offsprings)
    Person with significant control
    2016-07-11 ~ 2019-10-31
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DHILLON BROTHERS MANAGEMENT LTD

Previous name
DHILLON BROTHERS HOLDING LTD - 2019-11-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
1,915,704 GBP2024-03-31
1,753,415 GBP2023-03-31
Creditors
Current
-1,917,371 GBP2024-03-31
-1,756,426 GBP2023-03-31
Net Current Assets/Liabilities
-1,667 GBP2024-03-31
-3,011 GBP2023-03-31
Total Assets Less Current Liabilities
-1,667 GBP2024-03-31
-3,011 GBP2023-03-31
Equity
-1,667 GBP2024-03-31
-3,011 GBP2023-03-31

Related profiles found in government register
  • DHILLON BROTHERS MANAGEMENT LTD
    Info
    DHILLON BROTHERS HOLDING LTD - 2019-11-20
    Registered number 10272524
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands B15 2LD
    Private Limited Company incorporated on 2016-07-11 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • DHILLON BROTHERS HOLDING LTD
    S
    Registered number 10272524
    830a, Harrogate Road, Bradford, England, BD10 0RA
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • COFFEKUP (UK) LTD - 2017-04-04
    2 Wheeleys Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,541 GBP2018-03-31
    Person with significant control
    2017-03-28 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    163,840 GBP2024-03-31
    Officer
    2017-01-01 ~ 2017-01-01
    CIF 5 - Director → ME
    Person with significant control
    2017-01-01 ~ 2016-08-02
    CIF 11 - Has significant influence or control OE
  • 2
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,094 GBP2024-03-31
    Officer
    2017-01-01 ~ 2017-01-01
    CIF 6 - Director → ME
  • 3
    2 Wheeleys Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,149 GBP2024-03-31
    Officer
    2017-01-01 ~ 2017-01-01
    CIF 9 - Director → ME
  • 4
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    252,655 GBP2024-03-31
    Officer
    2017-01-01 ~ 2017-01-01
    CIF 8 - Director → ME
  • 5
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,368 GBP2024-03-31
    Officer
    2017-01-01 ~ 2017-01-01
    CIF 7 - Director → ME
  • 6
    2 Wheeleys Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,897 GBP2024-03-31
    Officer
    2017-01-01 ~ 2017-01-01
    CIF 3 - Director → ME
  • 7
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    234,924 GBP2024-03-31
    Officer
    2017-01-01 ~ 2017-01-01
    CIF 4 - Director → ME
  • 8
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    144,951 GBP2024-03-31
    Officer
    2017-01-01 ~ 2017-01-01
    CIF 1 - Director → ME
  • 9
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,070 GBP2024-03-31
    Officer
    2017-01-01 ~ 2017-01-01
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.