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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 3
  • 1
    Punj, Shiv Rajay
    Born in September 1983
    Individual (18 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
    Mr Shiv Rajay Punj
    Born in September 1983
    Individual (18 offsprings)
    Person with significant control
    2019-04-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nathwani, Neeraj
    Director born in June 1979
    Individual (28 offsprings)
    Officer
    2019-06-27 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    DHARMA GROUP UK HOLDINGS LIMITED
    - now
    GJL GROUP HOLDINGS LTD - 2022-11-18
    PEEL GROUP HOLDINGS LTD - 2022-10-12
    108 GROUP HOLDINGS LTD. - 2022-10-03
    DHARMA GROUP UK HOLDINGS LIMITED
    - 2021-05-16 10512570
    8 Roding Lane South, Ilford, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,803 GBP2023-12-31
    Person with significant control
    2018-05-21 ~ 2019-04-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ICON HOMES (CATERHAM) LIMITED

Company number: 11372301
Registered name
ICON HOMES (CATERHAM) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
510,000 GBP2024-05-31
510,000 GBP2023-05-31
Fixed Assets
510,000 GBP2024-05-31
510,000 GBP2023-05-31
Debtors
330,318 GBP2024-05-31
348,720 GBP2023-05-31
Cash at bank and in hand
27,763 GBP2024-05-31
12,743 GBP2023-05-31
Current Assets
358,081 GBP2024-05-31
361,463 GBP2023-05-31
Creditors
-1,610,581 GBP2024-05-31
-1,599,707 GBP2023-05-31
Net Current Assets/Liabilities
-1,252,500 GBP2024-05-31
-1,238,244 GBP2023-05-31
Total Assets Less Current Liabilities
-742,500 GBP2024-05-31
-728,244 GBP2023-05-31
Net Assets/Liabilities
-742,500 GBP2024-05-31
-728,244 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-742,600 GBP2024-05-31
-728,344 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
510,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
327,587 GBP2024-05-31
321,637 GBP2023-05-31

Related profiles found in government register
  • ICON HOMES (CATERHAM) LIMITED
    Info
    Registered number 11372301
    808 Green Lane, Dagenham, Essex RM8 1YT
    PRIVATE LIMITED COMPANY incorporated on 2018-05-21 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • ICON HOMES (CATERHAM) LIMITED
    S
    Registered number 11372301
    5, Forest Road, London, England, E17 6ZJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ICON HOMES (CATERHAM) LIMITED
    S
    Registered number 11372301
    The Foundry, 5 Forest Road, London, England, E17 6ZJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ICON BTL LIMITED
    14404719
    808 Green Lane, Dagenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,366 GBP2024-10-31
    Person with significant control
    2022-10-21 ~ 2025-10-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LE ROI CONSTRUCTION LIMITED
    16297581
    The Foundry, 5 Forest Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-06 ~ 2025-03-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LE ROI DEVELOPMENTS LIMITED
    16297577
    The Foundry, 5, Forest Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-06 ~ 2025-03-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.