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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 5
  • 1
    Suri, Preet Singh
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
    Mr Preet Singh Suri
    Born in January 1970
    Individual (10 offsprings)
    Person with significant control
    2020-12-21 ~ 2022-09-10
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kandhari, Swarn Lata
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    2016-10-21 ~ 2020-12-21
    OF - Director → CIF 0
    Kandhari, Swarn Lata
    Individual (9 offsprings)
    Officer
    2016-10-21 ~ 2020-12-21
    OF - Secretary → CIF 0
    Mrs Swarn Lata Kandhari
    Born in October 1961
    Individual (9 offsprings)
    Person with significant control
    2017-12-28 ~ 2020-12-21
    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
  • 3
    Kandhari, Harpal Singh
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    2016-10-21 ~ 2019-08-14
    OF - Director → CIF 0
    Kandhari, Harpal Singh
    Individual (9 offsprings)
    Officer
    2019-08-14 ~ 2020-12-21
    OF - Secretary → CIF 0
    Mr Harpal Singh Kandhari
    Born in May 1956
    Individual (9 offsprings)
    Person with significant control
    2017-12-28 ~ 2019-08-14
    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
  • 4
    Mr Ashmeet Singh Kandhari
    Born in September 1981
    Individual (42 offsprings)
    Person with significant control
    2016-10-21 ~ 2017-12-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    NOBLE CONGLOMERATE LIMITED
    - now 11829630
    SURI INVESTMENTS LTD - 2019-05-31
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CCL (WT) NEWCO 4 LIMITED

Period: 2016-10-21 ~ now
Company number: 10439779
Registered name
CCL (WT) NEWCO 4 LIMITED - now 10440139... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
201,072 GBP2024-12-31
199,801 GBP2023-12-31
Net Current Assets/Liabilities
-201,071 GBP2024-12-31
-199,800 GBP2023-12-31
Total Assets Less Current Liabilities
-1,071 GBP2024-12-31
200 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-1,271 GBP2024-12-31
Equity
-1,071 GBP2024-12-31
200 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
200,000 GBP2023-12-31
Investments in Group Undertakings
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-12-31
Current, Amounts falling due within one year
1 GBP2023-12-31
Amounts owed to group undertakings
Current
201,071 GBP2024-12-31
199,800 GBP2023-12-31
Other Creditors
Current
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • CCL (WT) NEWCO 4 LIMITED
    Info
    Registered number 10439779
    Langley House, 53 Theobald Street, Borehamwood WD6 4RT
    PRIVATE LIMITED COMPANY incorporated on 2016-10-21 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • CCL (WT) NEWCO 4 LIMITED
    S
    Registered number 10439779
    Langley House, Park Road, London, England, N2 8EY
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELCH AND TIDY LIMITED
    04450710
    Europa House Wadsworth Road, Perivale, Greenford, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-12-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.