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 4
  • 1
    Triya Maicha
    Born in January 1982
    Individual (8 offsprings)
    Person with significant control
    2018-01-26 ~ 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
  • 2
    Singh-macpherson, Tania
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
    Tania Singh-macpherson
    Born in October 1980
    Individual (7 offsprings)
    Person with significant control
    2018-01-26 ~ 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
  • 3
    Singh, Sarabjit
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Tarun
    Director born in January 1982
    Individual (14 offsprings)
    Officer
    2017-02-25 ~ now
    OF - Director → CIF 0
    Mr Tarun Singh
    Born in January 1982
    Individual (14 offsprings)
    Person with significant control
    2017-02-25 ~ 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

HOUNSLOW DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
9 GBP2024-03-31
9 GBP2023-03-31
Investment Property
4,229,210 GBP2024-03-31
4,000,000 GBP2023-03-31
Fixed Assets
4,229,219 GBP2024-03-31
4,000,009 GBP2023-03-31
Debtors
220,235 GBP2024-03-31
511,290 GBP2023-03-31
Cash at bank and in hand
101,873 GBP2024-03-31
12,120 GBP2023-03-31
Current Assets
322,108 GBP2024-03-31
523,410 GBP2023-03-31
Creditors
Current
274,749 GBP2024-03-31
196,646 GBP2023-03-31
Net Current Assets/Liabilities
47,359 GBP2024-03-31
326,764 GBP2023-03-31
Total Assets Less Current Liabilities
4,276,578 GBP2024-03-31
4,326,773 GBP2023-03-31
Creditors
Non-current
-2,343,738 GBP2024-03-31
-2,390,420 GBP2023-03-31
Net Assets/Liabilities
1,464,865 GBP2024-03-31
1,468,378 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Retained earnings (accumulated losses)
60,927 GBP2024-03-31
64,440 GBP2023-03-31
Equity
1,464,865 GBP2024-03-31
1,468,378 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
9 GBP2023-03-31
Investments in Group Undertakings
9 GBP2024-03-31
9 GBP2023-03-31
Investment Property - Fair Value Model
4,229,210 GBP2024-03-31
4,000,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
219,235 GBP2024-03-31
511,290 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
220,235 GBP2024-03-31
511,290 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
46,754 GBP2024-03-31
46,757 GBP2023-03-31
Trade Creditors/Trade Payables
Current
86 GBP2023-03-31
Amounts owed to group undertakings
Current
4,009 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,216 GBP2024-03-31
11,170 GBP2023-03-31
Other Creditors
Current
225,779 GBP2024-03-31
134,624 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,343,738 GBP2024-03-31
2,390,420 GBP2023-03-31

Related profiles found in government register
  • HOUNSLOW DEVELOPMENTS LIMITED
    Info
    Registered number 10639699
    Unit 2 Westpoint, 328 Bath Road, Hounslow, Middlesex TW4 7HW
    Private Limited Company incorporated on 2017-02-25 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • HOUNSLOW DEVELOPMENTS LIMITED
    S
    Registered number 10639699
    Unit 2, Westpoint, 328, Bath Road, Hounslow, Middlesex, United Kingdom, TW4 7HW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2, Westpoint, 328 Bath Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,211 GBP2024-03-31
    Person with significant control
    2020-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.