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 2
  • 1
    Chopra, Tajmit Singh
    Director born in January 1999
    Individual (10 offsprings)
    Officer
    2019-08-19 ~ now
    OF - director → CIF 0
    Mr Tajmit Singh Chopra
    Born in January 1999
    Individual (10 offsprings)
    Person with significant control
    2019-08-19 ~ 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
    Chopra, Tajinder Kaur
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2019-08-19 ~ now
    OF - director → CIF 0
Ceased 1
  • Mrs Tajinder Kaur Chopra
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    2019-08-19 ~ 2022-07-31
    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

HARVEEN LTD

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Fixed Assets
75,000 GBP2023-08-31
95,000 GBP2022-08-31
Current Assets
208,077 GBP2023-08-31
152,286 GBP2022-08-31
Creditors
Amounts falling due within one year
-174,394 GBP2023-08-31
-126,462 GBP2022-08-31
Net Current Assets/Liabilities
33,683 GBP2023-08-31
25,824 GBP2022-08-31
Total Assets Less Current Liabilities
108,683 GBP2023-08-31
120,824 GBP2022-08-31
Creditors
Amounts falling due after one year
-27,357 GBP2023-08-31
-37,501 GBP2022-08-31
Net Assets/Liabilities
80,522 GBP2023-08-31
82,185 GBP2022-08-31
Equity
80,522 GBP2023-08-31
82,185 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31

  • HARVEEN LTD
    Info
    Registered number 12164224
    Flat 11 125 Scotts Road, Southall, Middlesex UB2 5DN
    Private Limited Company incorporated on 2019-08-19 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.