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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
Active 2
  • 1
    Waraich, Amar
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Secretary → CIF 0
    Mr Amar Waraich
    Born in September 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Waraich, Swinder
    Born in November 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
Ceased 1
  • Waraich, Amar
    Director born in September 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2020-10-28
    OF - Director → CIF 0
parent relation
Company in focus

BIS HAN DEVELOPMENTS LTD

Previous names
CARLTON GROUP DEVELOPMENTS PRO LTD - 2024-06-01
CARLTON CONSTRUCTION CO LTD - 2020-05-29
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
258,126 GBP2024-06-30
258,126 GBP2023-06-30
Current Assets
693 GBP2024-06-30
693 GBP2023-06-30
Creditors
Amounts falling due within one year
-263,400 GBP2024-06-30
-263,400 GBP2023-06-30
Net Current Assets/Liabilities
-262,707 GBP2024-06-30
-262,707 GBP2023-06-30
Total Assets Less Current Liabilities
-4,581 GBP2024-06-30
-4,581 GBP2023-06-30
Net Assets/Liabilities
-4,581 GBP2024-06-30
-4,581 GBP2023-06-30
Equity
-4,581 GBP2024-06-30
-4,581 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • BIS HAN DEVELOPMENTS LTD
    Info
    CARLTON GROUP DEVELOPMENTS PRO LTD - 2024-06-01
    CARLTON CONSTRUCTION CO LTD - 2024-06-01
    Registered number 10821959
    icon of address501 High Road, Ilford IG1 1TZ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-16 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.