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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 2
  • 1
    Dhaliwal, Ramandeep Singh
    Director born in December 1990
    Individual (10 offsprings)
    Officer
    2018-03-23 ~ 2020-05-01
    OF - Director → CIF 0
    Dhaliwal, Karandeep Singh
    Director born in May 1996
    Individual (10 offsprings)
    Officer
    2018-03-23 ~ 2020-05-01
    OF - Director → CIF 0
    Mr Karandeep Singh Dhaliwal
    Born in May 1996
    Individual (10 offsprings)
    Person with significant control
    2018-03-23 ~ 2020-05-01
    PE - Has significant influence or controlCIF 0
    Mr Ramandeep Singh Dhaliwal
    Born in December 1990
    Individual (10 offsprings)
    Person with significant control
    2018-03-23 ~ 2020-05-01
    PE - Has significant influence or controlCIF 0
  • 2
    Dhaliwal, Sukhdev Singh
    Born in March 1962
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mr Sukhdev Singh Dhaliwal
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DHALIWAL INVESTMENTS LIMITED

Period: 2018-03-23 ~ now
Company number: 11272989
Registered name
DHALIWAL INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
324,995 GBP2025-03-31
324,995 GBP2024-03-31
Cash at bank and in hand
19,645 GBP2025-03-31
14,038 GBP2024-03-31
Net Current Assets/Liabilities
17,133 GBP2025-03-31
11,526 GBP2024-03-31
Total Assets Less Current Liabilities
342,128 GBP2025-03-31
336,521 GBP2024-03-31
Net Assets/Liabilities
11,497 GBP2025-03-31
8,516 GBP2024-03-31
Investment Property - Fair Value Model
324,995 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,339 GBP2025-03-31
1,339 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
1,173 GBP2025-03-31
1,173 GBP2024-03-31
Other Creditors
Amounts falling due after one year
217,852 GBP2025-03-31
217,852 GBP2024-03-31
Loans received from directors
Amounts falling due after one year
112,779 GBP2025-03-31
110,153 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • DHALIWAL INVESTMENTS LIMITED
    Info
    Registered number 11272989
    262 Station Road, Addlestone KT15 2PU
    PRIVATE LIMITED COMPANY incorporated on 2018-03-23 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.