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
    Mr Karamjit Singh Punni
    Born in April 1977
    Individual (9 offsprings)
    Person with significant control
    2024-01-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hama Amin, Fazel Mohammed
    Company Director born in July 1977
    Individual (8 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
    Mr Fazel Mohammed Hama Amin
    Born in July 1977
    Individual (8 offsprings)
    Person with significant control
    2023-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Sharma, Vidya Sagar
    Property Broker born in October 1961
    Individual (12 offsprings)
    Officer
    2017-01-10 ~ 2024-01-05
    OF - Director → CIF 0
    Mr Vidya Sagar Sharma
    Born in October 1961
    Individual (12 offsprings)
    Person with significant control
    2018-09-01 ~ 2024-01-05
    PE - Has significant influence or control → CIF 0
  • 2
    Punni, Karamjit Singh
    Company Director born in April 1977
    Individual (9 offsprings)
    Officer
    2024-01-05 ~ 2024-09-16
    OF - Director → CIF 0
  • 3
    Goff, Melina Le
    Director born in February 1993
    Individual (1 offspring)
    Officer
    2024-01-05 ~ 2024-01-05
    OF - Director → CIF 0
    Ms Melina Le Goff
    Born in February 1993
    Individual (1 offspring)
    Person with significant control
    2024-01-05 ~ 2024-01-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Singh, Gurdeep
    Project Manager born in April 1980
    Individual (583 offsprings)
    Officer
    2023-05-23 ~ 2023-05-24
    OF - Director → CIF 0
  • 5
    Chopra, Tina
    Property Developer born in June 1963
    Individual (29 offsprings)
    Officer
    2017-01-10 ~ 2017-01-10
    OF - Director → CIF 0
    Mrs Tina Chopra
    Born in June 1963
    Individual (29 offsprings)
    Person with significant control
    2017-01-10 ~ 2018-09-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WIGSTON ROAD LEICESTER PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,509,421 GBP2022-01-31
1,978,565 GBP2021-01-31
Fixed Assets
3,509,421 GBP2022-01-31
1,978,565 GBP2021-01-31
Creditors
Amounts falling due within one year
-600 GBP2022-01-31
-300 GBP2021-01-31
Net Current Assets/Liabilities
-600 GBP2022-01-31
-300 GBP2021-01-31
Total Assets Less Current Liabilities
3,508,821 GBP2022-01-31
1,978,265 GBP2021-01-31
Creditors
Amounts falling due after one year
-3,549,416 GBP2022-01-31
-2,017,436 GBP2021-01-31
Net Assets/Liabilities
-40,595 GBP2022-01-31
-39,171 GBP2021-01-31
Equity
Called up share capital
10,000 GBP2022-01-31
10,000 GBP2021-01-31
Retained earnings (accumulated losses)
-50,595 GBP2022-01-31
-49,171 GBP2021-01-31
Equity
-40,595 GBP2022-01-31
-39,171 GBP2021-01-31
Average Number of Employees
02021-02-01 ~ 2022-01-31
02020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,978,565 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
3,509,421 GBP2022-01-31
1,978,565 GBP2021-01-31
Property, Plant & Equipment
Land and buildings
1,978,565 GBP2021-01-31
Par Value of Share
Class 1 ordinary share
100 GBP2021-02-01 ~ 2022-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-02-01 ~ 2022-01-31
  • WIGSTON ROAD LEICESTER PROPERTIES LIMITED
    Info
    Registered number 10556737
    Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford IG2 7HZ
    Private Limited Company incorporated on 2017-01-10 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-09
    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.