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
    Kandhari, Harpal Singh
    Individual (5 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Kandhari, Swarn Lata
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
    Kandhari, Swarn Lata
    Individual (6 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Secretary → CIF 0
    Mrs Swarn Lata Kandhari
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    2017-12-28 ~ 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 2
  • 1
    Mr Ashmeet Singh Kandhari
    Born in September 1981
    Individual (32 offsprings)
    Person with significant control
    2016-10-21 ~ 2017-12-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kandhari, Harpal Singh
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2016-10-21 ~ 2019-08-15
    OF - Director → CIF 0
    Mr Harpal Singh Kandhari
    Born in May 1956
    Individual (5 offsprings)
    Person with significant control
    2017-12-28 ~ 2019-08-15
    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

CCL (WT) NEWCO 5 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
200 GBP2023-12-31
200 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-12-31
-1 GBP2022-12-31
Net Current Assets/Liabilities
199 GBP2023-12-31
199 GBP2022-12-31
Total Assets Less Current Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
50,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
50,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Equity
200 GBP2023-12-31
200 GBP2022-12-31
Dividends Paid
-50,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
200 GBP2023-12-31
200 GBP2022-12-31
Other Creditors
Current
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • CCL (WT) NEWCO 5 LIMITED
    Info
    Registered number 10439918
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2016-10-21 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • CCL (WT) NEWCO 5 LIMITED
    S
    Registered number missing
    Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    29,646 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-12-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.