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.
Dhariwal, Tarlochan Singh
Director born in November 1980Individual (3 offsprings)Officer
2019-07-22 ~ nowOF - Director → CIF 0Mr Tarlochan Singh Dhariwal
Born in November 1980Individual (3 offsprings)Person with significant control 2018-11-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Dhariwal, Denise-ann Nicola
Director And Company Secretary born in March 1982Individual (3 offsprings)Officer 2018-09-24 ~ 2019-07-22OF - Director → CIF 0Mrs Denise-ann Nicola Dhariwal
Born in March 1982Individual (3 offsprings)Person with significant control 2018-09-24 ~ 2018-11-01PE - 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
CLEVERBITS HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Amounts invested in assets
Cash at bank and in hand
Net Current Assets/Liabilities
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- Registered number 11586089
CLEVERBITS HOLDINGS LIMITED
Info
4 Ditton Road, Datchet, Slough SL3 9LRPrivate Limited Company incorporated on 2018-09-24 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-07-22CIF 0 CLEVERBITS HOLDINGS LIMITED
SRegistered number 115860894, Ditton Road, Datchet, Slough, England, SL3 9LRLimited Company in Companies House, EnglandCIF 1 CIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 14 Ditton Road, Datchet, Slough, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,359 GBP2024-04-30Person with significant control 2018-11-01 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 2
GENIUSLAB.DEV LIMITED
- nowGENIUS SECURITY CONSULTING LIMITED - 2024-06-02Bridge End Bath Road, Taplow, Maidenhead, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2018-11-01 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE - 314 College Avenue, Slough, EnglandDissolved Corporate (3 parents)Person with significant control 2021-11-17 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
