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
    Tarkan, Ranjit Kaur
    Individual (21 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Randhawa, Manjit Singh
    Company Director born in October 1954
    Individual (12 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Director → CIF 0
    Mr Manjit Singh Randhawa
    Born in October 1954
    Individual (12 offsprings)
    Person with significant control
    2017-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mrs Amarjit Kaur Randhawa
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    2021-04-26 ~ 2022-05-12
    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

TITAN LONDON HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
502 GBP2023-12-31
500 GBP2022-12-31
Debtors
2,361,423 GBP2023-12-31
2,888,168 GBP2022-12-31
Cash at bank and in hand
876,070 GBP2023-12-31
343,476 GBP2022-12-31
Current Assets
3,237,493 GBP2023-12-31
3,231,644 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,702 GBP2023-12-31
-1,700 GBP2022-12-31
Net Current Assets/Liabilities
3,235,791 GBP2023-12-31
3,229,944 GBP2022-12-31
Total Assets Less Current Liabilities
3,236,293 GBP2023-12-31
3,230,444 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,595,000 GBP2023-12-31
-2,445,000 GBP2022-12-31
Net Assets/Liabilities
641,293 GBP2023-12-31
785,444 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
641,193 GBP2023-12-31
785,344 GBP2022-12-31
Equity
641,293 GBP2023-12-31
785,444 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
502 GBP2023-12-31
500 GBP2022-12-31
Amounts Owed By Related Parties
1,285,401 GBP2023-12-31
Current
127,877 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,076,022 GBP2023-12-31
2,760,291 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,361,423 GBP2023-12-31
2,888,168 GBP2022-12-31
Other Creditors
Current
1,702 GBP2023-12-31
1,700 GBP2022-12-31
Non-current
2,595,000 GBP2023-12-31
2,445,000 GBP2022-12-31
Related profiles found in government register
  • TITAN LONDON HOLDINGS LIMITED
    Info
    Registered number 10721782
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire HP10 0PE
    Private Limited Company incorporated on 2017-04-12 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • TITAN LONDON HOLDINGS LIMITED
    S
    Registered number 10721782
    1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England, HP10 0PE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TITAN LONDON HOLDINGS LIMITED
    S
    Registered number 10721782
    25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England, HP10 0PE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • TITAN LONDON HOLDINGS LIMITED
    S
    Registered number 10721782
    25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0PE
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -461,014 GBP2021-12-31
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,203 GBP2023-12-31
    Person with significant control
    2017-08-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2017-08-16 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,636 GBP2022-12-31
    Person with significant control
    2017-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,933 GBP2021-12-31
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -263,365 GBP2023-12-31
    Person with significant control
    2018-01-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    34 London End, Burnham Yard, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,187 GBP2023-12-31
    Person with significant control
    2023-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Has significant influence or control → OE
  • 10
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    754,600 GBP2019-12-31
    Person with significant control
    2018-08-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.