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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 4
  • 1
    Dhaliwal, Balraj
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
    Mr Balraj Dhaliwal
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dhaliwal, Satnam Kaur
    Born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
    Mrs Satnam Kaur Dhaliwal
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dhaliwal, Dyal Singh
    Born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
    Mr Dyal Singh Dhaliwal
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Dhaliwal, Agyapal
    Born in December 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
    Mr Agyapal Dhaliwal
    Born in December 1986
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DHALIWAL PRIVATE EQUITY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
200 GBP2024-10-31
200 GBP2023-10-31
Investment Property
190,649 GBP2024-10-31
Fixed Assets
190,849 GBP2024-10-31
200 GBP2023-10-31
Debtors
188,179 GBP2024-10-31
173,179 GBP2023-10-31
Cash at bank and in hand
5,795 GBP2024-10-31
2,706 GBP2023-10-31
Current Assets
193,974 GBP2024-10-31
175,885 GBP2023-10-31
Creditors
Current
2,002 GBP2024-10-31
1,020 GBP2023-10-31
Net Current Assets/Liabilities
191,972 GBP2024-10-31
174,865 GBP2023-10-31
Total Assets Less Current Liabilities
382,821 GBP2024-10-31
175,065 GBP2023-10-31
Creditors
Non-current
388,279 GBP2024-10-31
178,279 GBP2023-10-31
Net Assets/Liabilities
-5,458 GBP2024-10-31
-3,214 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-5,558 GBP2024-10-31
-3,314 GBP2023-10-31
Equity
-5,458 GBP2024-10-31
-3,214 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-10-31
Investments in Group Undertakings
200 GBP2024-10-31
200 GBP2023-10-31
Investment Property - Fair Value Model
190,649 GBP2024-10-31
Trade Creditors/Trade Payables
Current
816 GBP2024-10-31
Other Creditors
Current
1,186 GBP2024-10-31
1,020 GBP2023-10-31
Non-current
388,279 GBP2024-10-31
178,279 GBP2023-10-31

Related profiles found in government register
  • DHALIWAL PRIVATE EQUITY LIMITED
    Info
    Registered number 12231105
    icon of addressJosephs Well Suite 2c, Hanover Walk, Leeds LS3 1AB
    PRIVATE LIMITED COMPANY incorporated on 2019-09-27 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • DHALIWAL PRIVATE EQUITY LIMITED
    S
    Registered number 12231105
    icon of addressJosephs Well Suite 2c, Hanover Walk, Leeds, United Kingdom, LS3 1AB
    Limited Company in England & Wales, England And Wales
    CIF 1
  • DHALIWAL PRIVATE EQUITY LIMITED
    S
    Registered number 12231105
    icon of addressJosephs Well Suite 2c, Hanover Walk, Leeds, United Kingdom, United Kingdom, LS3 1AB
    Private Limited Company in Companies House (England And Wales), England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressJosephs Well Suite 2c, Hanover Walk, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -71,633 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    icon of address10a Ellers Road, Doncaster, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.