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
Thandi, Pardip Singh
Born in February 1989Individual (7 offsprings)Officer2023-09-14 ~ nowOF - Director → CIF 0 - 2Kemp House, 124 City Road, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)0 GBP2024-11-30Officer2023-08-24 ~ nowOF - Director → CIF 0Person with significant control2023-08-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Singh, Harsimrat
Born in August 1988Individual (11 offsprings)Officer2018-01-10 ~ 2023-08-24OF - Director → CIF 0Mr Harsimrat Singh
Born in August 1988Individual (11 offsprings)Person with significant control2020-02-12 ~ 2020-08-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Singh, Gursimran
Vice Chairman born in July 1994Individual (3 offsprings)Officer2018-07-06 ~ 2019-02-13OF - Director → CIF 0Singh, Gursimran
Vice Chairman & Chief Marketing Technology Officer born in July 1994Individual (3 offsprings)2020-02-12 ~ 2020-08-04OF - Director → CIF 0Mr Gursimran Singh
Born in July 1994Individual (3 offsprings)Person with significant control2020-02-12 ~ 2020-08-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Thandi, Pardip Singh
Director born in February 1989Individual (7 offsprings)Officer2019-01-19 ~ 2019-02-13OF - Director → CIF 0Thandi, Pardip Singh
Chief Operating & Financial Officer born in February 1989Individual (7 offsprings)2020-02-12 ~ 2020-08-04OF - Director → CIF 0Mr Pardip Singh Thandi
Born in February 1989Individual (7 offsprings)Person with significant control2020-02-12 ~ 2020-08-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Dhillon, Parminder Singh
Director born in July 1989Individual (2 offsprings)Officer2018-07-06 ~ 2019-02-13OF - Director → CIF 0Dhillon, Parminder Singh
Chief Risk & Investment Officer born in July 1989Individual (2 offsprings)2020-02-12 ~ 2020-08-04OF - Director → CIF 0Mr Parminder Singh Dhillon
Born in July 1989Individual (2 offsprings)Person with significant control2020-02-12 ~ 2020-08-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5Kemp House, 152, City Road, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)0 GBP2024-11-30Officer2018-02-07 ~ 2019-02-13PE - Director → CIF 0Person with significant control2018-02-08 ~ 2019-02-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 6200, Hydes Road, West Bromwich, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-02-28Officer2019-02-13 ~ 2020-02-12PE - Director → CIF 02020-08-04 ~ 2023-08-24PE - Director → CIF 0Person with significant control2019-02-13 ~ 2020-02-12PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 02020-08-04 ~ 2023-08-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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
- Registered number 11143519
WAHEGRU FOUNDATION
Info124 City Road, London EC1V 2NXPRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2018-01-10 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-05CIF 0 WAHEGRU FOUNDATION
SRegistered number 11143519152, City Road, London, England, EC1V 2NXCIF 1UNITED KINGDOMCIF 2WAHEGRU FOUNDATION
SRegistered number 11143519Kemp House, 152 City Road, London, England, EC1V 2NXCIF 3
Offspring entities and appointments
Active
1
- Kemp House, 124 City Road, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2022-05-17 ~ nowCIF 3 - Director → ME
Ceased
4
- 121 Woodruff Way, Walsall, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-01-31Officer2018-07-06 ~ 2019-02-13CIF 7 - Director → ME
- 2Ws5Dissolved Corporate (2 parents)Equity (Company account)0 GBP2021-04-30Officer2020-02-12 ~ 2021-08-17CIF 9 - Director → ME2018-07-06 ~ 2019-02-13CIF 8 - Director → ME
- 3Ws5Dissolved Corporate (1 parent)Equity (Company account)0 GBP2022-02-28Officer2020-02-12 ~ 2020-08-04CIF 2 - Director → ME2020-08-04 ~ 2021-11-03CIF 1 - Director → MEPerson with significant control2020-02-12 ~ 2020-08-04CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE2020-08-04 ~ 2021-11-03CIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 4124 City Road, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)0 GBP2024-11-30Officer2022-05-17 ~ 2022-05-17CIF 4 - Director → ME2019-12-20 ~ 2020-08-04CIF 5 - Director → ME2018-07-06 ~ 2019-02-13CIF 6 - Director → MEPerson with significant control2019-12-20 ~ 2020-08-04CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
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