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 3
  • 1
    Thandi, Pardip Singh
    Executive Director born in February 1989
    Individual (6 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr Harsimrat Singh
    Born in August 1988
    Individual (11 offsprings)
    Person with significant control
    2020-02-12 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    WAHEGRU GROUP LTD
    Kemp House, 124 City Road, London, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2023-08-24 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    Person with significant control
    2023-08-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Dhillon, Parminder Singh
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ 2019-02-13
    OF - Director → CIF 0
    Dhillon, Parminder Singh
    Chief Risk & Investment Officer born in July 1989
    Individual (2 offsprings)
    2020-02-12 ~ 2020-08-04
    OF - Director → CIF 0
    Mr Parminder Singh Dhillon
    Born in July 1989
    Individual (2 offsprings)
    Person with significant control
    2020-02-12 ~ 2020-08-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Singh, Gursimran
    Vice Chairman born in July 1994
    Individual (8 offsprings)
    Officer
    2018-07-06 ~ 2019-02-13
    OF - Director → CIF 0
    Singh, Gursimran
    Vice Chairman & Chief Marketing Technology Officer born in July 1994
    Individual (8 offsprings)
    2020-02-12 ~ 2020-08-04
    OF - Director → CIF 0
    Mr Gursimran Singh
    Born in July 1994
    Individual (8 offsprings)
    Person with significant control
    2020-02-12 ~ 2020-08-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Thandi, Pardip Singh
    Director born in February 1989
    Individual (6 offsprings)
    Officer
    2019-01-19 ~ 2019-02-13
    OF - Director → CIF 0
    Thandi, Pardip Singh
    Chief Operating & Financial Officer born in February 1989
    Individual (6 offsprings)
    2020-02-12 ~ 2020-08-04
    OF - Director → CIF 0
    Mr Pardip Singh Thandi
    Born in February 1989
    Individual (6 offsprings)
    Person with significant control
    2020-02-12 ~ 2020-08-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Singh, Harsimrat
    Chairman & Chief Executive Officer born in August 1988
    Individual (11 offsprings)
    Officer
    2018-01-10 ~ 2023-08-24
    OF - Director → CIF 0
  • 5
    WAHEGRU GROUP LTD
    Kemp House, 152, City Road, London, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2018-02-07 ~ 2019-02-13
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    2019-02-13 ~ 2020-02-12
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    2020-08-04 ~ 2023-08-24
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    Person with significant control
    2018-02-08 ~ 2019-02-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-02-13 ~ 2020-02-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-08-04 ~ 2023-08-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WAHEGRU FOUNDATION

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-1,082 GBP2024-01-31
-1,871 GBP2023-01-31
Net Current Assets/Liabilities
-1,082 GBP2024-01-31
-1,871 GBP2023-01-31
Total Assets Less Current Liabilities
-1,082 GBP2024-01-31
-1,871 GBP2023-01-31
Net Assets/Liabilities
-1,082 GBP2024-01-31
-1,871 GBP2023-01-31
Equity
-1,082 GBP2024-01-31
-1,871 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Related profiles found in government register
  • WAHEGRU FOUNDATION
    Info
    Registered number 11143519
    124 City Road, London EC1V 2NX
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2018-01-10 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • WAHEGRU FOUNDATION
    S
    Registered number 11143519
    152, City Road, London, England, EC1V 2NX
    CIF 1
    UNITED KINGDOM
    CIF 2
  • WAHEGRU FOUNDATION
    S
    Registered number 11143519
    Kemp House, 152 City Road, London, England, EC1V 2NX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Kemp House, 124 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-17 ~ now
    CIF 3 - Director → ME
    CIF 21 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 2
    21 Woodruff Way, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    2021-08-17 ~ dissolved
    CIF 17 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 3
    21 Woodruff Way, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2021-08-17 ~ dissolved
    CIF 19 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 4
    21 Woodruff Way, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2021-08-17 ~ dissolved
    CIF 18 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 5
    21 Woodruff Way, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2021-08-17 ~ dissolved
    CIF 20 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 6
    124 City Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,082 GBP2024-01-31
    Officer
    2023-08-24 ~ now
    CIF 16 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Kemp House, 124 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-06-09 ~ 2021-10-07
    CIF 24 - Director → ME
    2017-03-10 ~ 2020-02-23
    CIF 28 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-02-23
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    2020-06-09 ~ 2021-10-07
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 2
    21 Woodruff Way, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    2018-07-06 ~ 2019-02-13
    CIF 7 - Director → ME
    2019-02-18 ~ 2020-02-12
    CIF 12 - Director → ME
    2018-07-06 ~ 2019-02-13
    CIF 25 - Director → ME
    2018-01-02 ~ 2018-05-18
    CIF 23 - Director → ME
    Person with significant control
    2018-01-02 ~ 2018-05-18
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Right to appoint or remove directors as a member of a firm → OE
    CIF 44 - Has significant influence or control as a member of a firm → OE
    2018-07-06 ~ 2019-02-13
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    2019-02-13 ~ 2020-02-12
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 3
    21 Woodruff Way, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2018-07-06 ~ 2019-02-13
    CIF 8 - Director → ME
    2020-02-12 ~ 2021-08-17
    CIF 9 - Director → ME
    2019-02-13 ~ 2020-02-12
    CIF 15 - Director → ME
    2018-07-06 ~ 2019-02-13
    CIF 26 - Director → ME
    2018-04-24 ~ 2018-05-24
    CIF 27 - Director → ME
    Person with significant control
    2018-04-24 ~ 2018-05-24
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    2018-07-06 ~ 2019-02-13
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    2019-02-13 ~ 2020-02-12
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 4
    124 City Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,082 GBP2024-01-31
    Officer
    2020-08-04 ~ 2023-08-24
    CIF 11 - Director → ME
    2019-02-13 ~ 2020-02-12
    CIF 14 - Director → ME
    2018-02-07 ~ 2019-02-13
    CIF 22 - Director → ME
    Person with significant control
    2018-02-08 ~ 2019-02-13
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    2019-02-13 ~ 2020-02-12
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    2020-08-04 ~ 2023-08-28
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 5
    21 Woodruff Way, Walsall, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2020-08-04 ~ 2021-11-03
    CIF 1 - Director → ME
    2020-02-12 ~ 2020-08-04
    CIF 2 - Director → ME
    Person with significant control
    2020-02-12 ~ 2020-08-04
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    2020-08-04 ~ 2021-11-03
    CIF 29 - Right to appoint or remove directors as a member of a firm → OE
    CIF 29 - Has significant influence or control as a member of a firm → OE
  • 6
    124 City Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-05-17 ~ 2022-05-17
    CIF 4 - Director → ME
    2019-12-20 ~ 2020-08-04
    CIF 5 - Director → ME
    2018-07-06 ~ 2019-02-13
    CIF 6 - Director → ME
    2020-08-04 ~ 2021-11-02
    CIF 10 - Director → ME
    2019-02-13 ~ 2019-12-20
    CIF 13 - Director → ME
    Person with significant control
    2019-02-13 ~ 2019-12-20
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    2019-12-20 ~ 2020-08-04
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    2020-08-04 ~ 2021-11-02
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - 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.