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 6
  • 1
    Shears, Lorraine Gaye
    Housing Consultant born in November 1955
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Geraghty, Martin Joseph
    Retired Banker born in April 1960
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Pankhania, Kamal
    Company Director born in September 1977
    Individual (40 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Pankhania, Vraj
    Property Developer born in December 1950
    Individual (28 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Pankhania, Sunil
    Company Director born in July 1982
    Individual (37 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 6
    AXIS HOUSE HEATHROW LIMITED - 2023-04-04
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,834,729 GBP2022-01-31
    Person with significant control
    2019-01-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Kamal Pankhania
    Born in September 1977
    Individual (40 offsprings)
    Person with significant control
    2018-04-18 ~ 2019-01-21
    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
    Vraj Pankhania
    Born in December 1950
    Individual (28 offsprings)
    Person with significant control
    2018-04-18 ~ 2018-09-04
    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
  • 3
    January, David Leonard
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2020-02-18
    OF - Director → CIF 0
  • 4
    Mr Sunil Pankhania
    Born in July 1982
    Individual (37 offsprings)
    Person with significant control
    2018-04-18 ~ 2019-01-21
    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
  • 5
    Beckett, Ian Robert
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

DHOLAK PARTNERSHIP HOMES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Administrative Expenses
-115,707 GBP2023-02-01 ~ 2024-01-31
-105,974 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-5,277 GBP2023-02-01 ~ 2024-01-31
31,375 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-5,277 GBP2023-02-01 ~ 2024-01-31
31,375 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
3,520,141 GBP2024-01-31
3,548,857 GBP2023-01-31
Debtors
21,712 GBP2024-01-31
37,022 GBP2023-01-31
Cash at bank and in hand
20 GBP2024-01-31
618 GBP2023-01-31
Current Assets
21,732 GBP2024-01-31
37,640 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-429,004 GBP2024-01-31
-423,351 GBP2023-01-31
Net Current Assets/Liabilities
-407,272 GBP2024-01-31
-385,711 GBP2023-01-31
Total Assets Less Current Liabilities
3,112,869 GBP2024-01-31
3,163,146 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-2,066,615 GBP2024-01-31
-2,111,615 GBP2023-01-31
Net Assets/Liabilities
1,046,254 GBP2024-01-31
1,051,531 GBP2023-01-31
Equity
Called up share capital
1,357,072 GBP2024-01-31
1,357,072 GBP2023-01-31
1,357,072 GBP2022-01-31
Retained earnings (accumulated losses)
-310,818 GBP2024-01-31
-305,541 GBP2023-01-31
-336,916 GBP2022-01-31
Equity
1,046,254 GBP2024-01-31
1,051,531 GBP2023-01-31
1,020,156 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
-5,277 GBP2023-02-01 ~ 2024-01-31
31,375 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
32,976 GBP2023-02-01 ~ 2024-01-31
22,500 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Director Remuneration
2,333 GBP2023-02-01 ~ 2024-01-31
4,633 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,589,538 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
69,397 GBP2024-01-31
40,681 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
28,716 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,520,141 GBP2024-01-31
3,548,857 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-01-31
3,914 GBP2023-01-31
Prepayments/Accrued Income
Current
21,712 GBP2024-01-31
33,108 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
21,712 GBP2024-01-31
37,022 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
45,000 GBP2024-01-31
45,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
48,616 GBP2024-01-31
23,264 GBP2023-01-31
Amounts owed to group undertakings
Current
253,417 GBP2024-01-31
307,594 GBP2023-01-31
Other Taxation & Social Security Payable
Current
466 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
5,600 GBP2024-01-31
5,600 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
75,905 GBP2024-01-31
41,893 GBP2023-01-31
Creditors
Current
429,004 GBP2024-01-31
423,351 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
1,489,654 GBP2024-01-31
1,534,654 GBP2023-01-31
Other Remaining Borrowings
Non-current
576,961 GBP2024-01-31
576,961 GBP2023-01-31
Creditors
Non-current
2,066,615 GBP2024-01-31
2,111,615 GBP2023-01-31
  • DHOLAK PARTNERSHIP HOMES LIMITED
    Info
    Registered number 11316045
    7 Churchill Court 58 Station Road, North Harrow, Harrow HA2 7SA
    Private Limited Company incorporated on 2018-04-18 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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.