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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 4
  • 1
    Singh-macpherson, Tania
    Born in October 1980
    Individual (9 offsprings)
    Officer
    2022-12-14 ~ 2026-01-27
    OF - Director → CIF 0
    Tania Singh-macpherson
    Born in October 1980
    Individual (9 offsprings)
    Person with significant control
    2018-01-26 ~ now
    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
  • 2
    Singh, Sarabjit
    Born in December 1951
    Individual (6 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Triya Maicha
    Born in January 1982
    Individual (9 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
  • 4
    Singh, Tarun
    Born in January 1982
    Individual (20 offsprings)
    Officer
    2017-02-25 ~ now
    OF - Director → CIF 0
    Mr Tarun Singh
    Born in January 1982
    Individual (20 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

Period: 2017-02-25 ~ now
Company number: 10639699
Registered name
HOUNSLOW DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
9 GBP2025-03-31
9 GBP2024-03-31
Investment Property
4,500,000 GBP2025-03-31
4,229,210 GBP2024-03-31
Fixed Assets
4,500,009 GBP2025-03-31
4,229,219 GBP2024-03-31
Debtors
338,612 GBP2025-03-31
238,806 GBP2024-03-31
Cash at bank and in hand
11,994 GBP2025-03-31
101,873 GBP2024-03-31
Current Assets
350,606 GBP2025-03-31
340,679 GBP2024-03-31
Net Current Assets/Liabilities
8,335 GBP2025-03-31
47,359 GBP2024-03-31
Total Assets Less Current Liabilities
4,508,344 GBP2025-03-31
4,276,578 GBP2024-03-31
Creditors
Non-current
-2,553,416 GBP2025-03-31
-2,343,738 GBP2024-03-31
Net Assets/Liabilities
1,489,933 GBP2025-03-31
1,464,865 GBP2024-03-31
Equity
Called up share capital
12 GBP2025-03-31
12 GBP2024-03-31
Retained earnings (accumulated losses)
94,936 GBP2025-03-31
60,927 GBP2024-03-31
Equity
1,489,933 GBP2025-03-31
1,464,865 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
9 GBP2024-03-31
Investments in Group Undertakings
9 GBP2025-03-31
9 GBP2024-03-31
Investment Property - Fair Value Model
4,500,000 GBP2025-03-31
4,229,210 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,875 GBP2025-03-31
Current, Amounts falling due within one year
1,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
325,737 GBP2025-03-31
Current, Amounts falling due within one year
237,806 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
338,612 GBP2025-03-31
Current, Amounts falling due within one year
238,806 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
46,754 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,848 GBP2025-03-31
Other Taxation & Social Security Payable
Current
32,098 GBP2025-03-31
2,216 GBP2024-03-31
Other Creditors
Current
307,325 GBP2025-03-31
244,350 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,553,416 GBP2025-03-31
2,343,738 GBP2024-03-31

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 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    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 1
  • 1
    NEW APARTMENTS HEATHROW LTD
    12485429
    Unit 2, Westpoint, 328 Bath Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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