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
    Miss Shivani Sanger
    Born in July 1998
    Individual (1 offspring)
    Person with significant control
    2021-07-16 ~ 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
    Sanger, Sarbjit Singh
    Company Director born in October 1969
    Individual (20 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Sarbjit Singh Sanger
    Born in October 1969
    Individual (20 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Sanger, Dalbir Singh
    Businessman born in January 1965
    Individual (20 offsprings)
    Officer
    2017-09-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Sanger, Kuldip Singh
    Businessman born in October 1961
    Individual (15 offsprings)
    Officer
    2017-09-27 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Kuldip Singh Sanger
    Born in October 1961
    Individual (15 offsprings)
    Person with significant control
    2021-04-01 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    GOLFE GROUP LIMITED
    101, Wanstead Park Road, Essex, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    854,963 GBP2023-02-28
    Person with significant control
    2017-09-27 ~ 2021-04-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

KDS FINANCIAL SERVICES LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
170,997 GBP2023-09-30
170,997 GBP2022-09-30
Current Assets
99 GBP2023-09-30
99 GBP2022-09-30
Creditors
Amounts falling due within one year
-171,512 GBP2023-09-30
-171,512 GBP2022-09-30
Net Current Assets/Liabilities
-171,413 GBP2023-09-30
-171,413 GBP2022-09-30
Total Assets Less Current Liabilities
-416 GBP2023-09-30
-416 GBP2022-09-30
Net Assets/Liabilities
-416 GBP2023-09-30
-416 GBP2022-09-30
Equity
-416 GBP2023-09-30
-416 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • KDS FINANCIAL SERVICES LTD
    Info
    Registered number 10983740
    4 Nutter Lane, London E11 2HY
    Private Limited Company incorporated on 2017-09-27 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.