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, Dyal Singh
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Mr Dyal Singh Dhaliwal
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2019-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dhaliwal, Balraj
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Mr Balraj Dhaliwal
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dhaliwal, Agyapal
    Director born in December 1986
    Individual (10 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Mr Agyapal Dhaliwal
    Born in December 1986
    Individual (10 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Dhaliwal, Satnam Kaur
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Mrs Satnam Kaur Dhaliwal
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    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
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
200 GBP2023-10-31
200 GBP2022-10-31
Debtors
173,179 GBP2023-10-31
140,339 GBP2022-10-31
Cash at bank and in hand
2,706 GBP2023-10-31
Current Assets
175,885 GBP2023-10-31
140,339 GBP2022-10-31
Creditors
Current
1,020 GBP2023-10-31
1,461 GBP2022-10-31
Net Current Assets/Liabilities
174,865 GBP2023-10-31
138,878 GBP2022-10-31
Total Assets Less Current Liabilities
175,065 GBP2023-10-31
139,078 GBP2022-10-31
Creditors
Non-current
178,279 GBP2023-10-31
141,279 GBP2022-10-31
Net Assets/Liabilities
-3,214 GBP2023-10-31
-2,201 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-3,314 GBP2023-10-31
-2,301 GBP2022-10-31
Equity
-3,214 GBP2023-10-31
-2,201 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
200 GBP2022-10-31
Investments in Group Undertakings
200 GBP2023-10-31
200 GBP2022-10-31
Trade Creditors/Trade Payables
Current
501 GBP2022-10-31
Other Creditors
Current
1,020 GBP2023-10-31
960 GBP2022-10-31
Non-current
178,279 GBP2023-10-31
141,279 GBP2022-10-31

Related profiles found in government register
  • DHALIWAL PRIVATE EQUITY LIMITED
    Info
    Registered number 12231105
    Josephs Well Suite 2c, Hanover Walk, Leeds LS3 1AB
    Private Limited Company incorporated on 2019-09-27 (5 years 9 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
    Josephs 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
    Josephs 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
    Josephs Well Suite 2c, Hanover Walk, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,490 GBP2023-10-31
    Person with significant control
    2019-10-01 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    10a Ellers Road, Doncaster, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - 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 24 April 2025 and licensed under the Open Government Licence v3.0.