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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 4
  • 1
    Gupta, Sachin
    Individual (14 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Randhawa, Balwinder Singh
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
    Mr Balwinder Singh Randhawa
    Born in April 1966
    Individual (16 offsprings)
    Person with significant control
    2024-07-01 ~ 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
  • 3
    MSS INVESTMENTS LIMITED
    - now 08700290
    ESTEEM SERVICES ( WHITTON ) LTD - 2018-02-13
    12, Myrtle Avenue, Feltham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-27 ~ 2024-07-01
    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
  • 4
    KJI INVESTMENTS LTD
    11125385
    Studio 8, Hayes Business Studios, Damson Drive, Hayes, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-03-27 ~ 2024-07-01
    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
parent relation
Company in focus

531 WHIPPENDELL ROAD LTD

Period: 2019-03-27 ~ now
Company number: 11909475
Registered name
531 WHIPPENDELL ROAD LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
508,555 GBP2025-03-31
508,555 GBP2024-03-31
Current Assets
9,336 GBP2025-03-31
7,121 GBP2024-03-31
Creditors
Current
-829 GBP2025-03-31
-496 GBP2024-03-31
Net Current Assets/Liabilities
8,507 GBP2025-03-31
6,625 GBP2024-03-31
Total Assets Less Current Liabilities
517,062 GBP2025-03-31
515,180 GBP2024-03-31
Creditors
Non-current
-512,430 GBP2025-03-31
-512,430 GBP2024-03-31
Accrued Liabilities/Deferred Income
-188 GBP2025-03-31
-1,188 GBP2024-03-31
Net Assets/Liabilities
4,444 GBP2025-03-31
1,562 GBP2024-03-31
Equity
4,444 GBP2025-03-31
1,562 GBP2024-03-31

  • 531 WHIPPENDELL ROAD LTD
    Info
    Registered number 11909475
    1 Lynwood Close, Woking GU21 5TJ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-27 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.