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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
Active 3
  • 1
    Bagga, Tarsem
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
    Mr Tarsem Bagga
    Born in March 1953
    Individual (8 offsprings)
    Person with significant control
    2018-12-04 ~ now
    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
    Bagga, Mukesh Lata
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
    Mrs Mukesh Lata Bagga
    Born in July 1956
    Individual (7 offsprings)
    Person with significant control
    2019-01-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bagga, Sachin
    Born in November 1982
    Individual (10 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PERIVALE PROPERTIES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
4,500,000 GBP2024-10-31
4,500,000 GBP2023-10-31
Equity
Called up share capital
25,000 GBP2024-10-31
25,000 GBP2023-10-31
Share premium
4,475,000 GBP2024-10-31
4,475,000 GBP2023-10-31
Equity
4,500,000 GBP2024-10-31
4,500,000 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
4,500,000 GBP2024-10-31
4,500,000 GBP2023-10-31

Related profiles found in government register
  • PERIVALE PROPERTIES LTD
    Info
    Registered number 11710291
    5 Robin Hood Lane, Sutton, Surrey SM1 2SW
    PRIVATE LIMITED COMPANY incorporated on 2018-12-04 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • PERIVALE PROPERTIES LIMITED
    S
    Registered number 11710291
    5, Robin Hood Lane, Sutton, England, SM1 2SW
    Limited Company in Register Of Companies In England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAGGA HOLDINGS LIMITED - 2019-09-04 11710294
    BAGGA PRODUCTS LIMITED - 2008-11-20 02947642
    SABICHI LIMITED - 2003-11-10 07656180
    Sabichi House, 5 Wadsworth Road, Perivale, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,159,762 GBP2024-10-31
    Person with significant control
    2019-01-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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