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
    Dhillon, Belinder Kaur
    Director born in June 1968
    Individual (14 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
    Mrs Belinder Kaur Dhillon
    Born in June 1968
    Individual (14 offsprings)
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Dhillon, Harinder Singh
    Director born in June 1970
    Individual (17 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Harinder Singh Dhillon
    Born in June 1979
    Individual (17 offsprings)
    Person with significant control
    2019-12-03 ~ 2022-05-23
    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

PONTE CAPITAL LTD.

Previous name
ENVIROKEY HOLDINGS LIMITED - 2023-11-15
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Fixed Assets - Investments
1,353 GBP2022-12-31
Fixed Assets
1,353 GBP2022-12-31
Debtors
11,934,908 GBP2023-12-31
225,077 GBP2022-12-31
Cash at bank and in hand
4,219 GBP2023-12-31
Current Assets
11,939,127 GBP2023-12-31
225,077 GBP2022-12-31
Net Current Assets/Liabilities
11,702,625 GBP2023-12-31
-1,750 GBP2022-12-31
Total Assets Less Current Liabilities
11,702,625 GBP2023-12-31
-397 GBP2022-12-31
Net Assets/Liabilities
11,702,625 GBP2023-12-31
-397 GBP2022-12-31
Equity
Called up share capital
1,353 GBP2023-12-31
1,353 GBP2022-12-31
Retained earnings (accumulated losses)
11,701,272 GBP2023-12-31
-1,750 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
216,000 GBP2023-12-31
216,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
225,600 GBP2023-12-31
216,000 GBP2022-12-31

Related profiles found in government register
  • PONTE CAPITAL LTD.
    Info
    ENVIROKEY HOLDINGS LIMITED - 2023-11-15
    Registered number 12345234
    9 Merus Court, Meridian Business Park, Leicester LE19 1RJ
    Private Limited Company incorporated on 2019-12-03 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • ENVIROKEY HOLDINGS LIMITED
    S
    Registered number 12345234
    9, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Kelsall House, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,270,938 GBP2022-12-31
    Person with significant control
    2020-01-14 ~ 2023-11-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.