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
    Trikha, Sanjay Kumar, Dr
    Doctor born in February 1990
    Individual (5 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Dr Sanjay Kumar Trikha
    Born in February 1990
    Individual (5 offsprings)
    Person with significant control
    2020-03-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Diwan, Zoya, Dr
    Doctor born in February 1988
    Individual (4 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Dr Zoya Diwan
    Born in February 1988
    Individual (4 offsprings)
    Person with significant control
    2020-03-05 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRIKHA DIWAN ESTATE LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
731,927 GBP2023-03-31
364,130 GBP2022-03-31
Current Assets
2,916 GBP2023-03-31
128,233 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-738,344 GBP2023-03-31
-495,728 GBP2022-03-31
Net Current Assets/Liabilities
-735,428 GBP2023-03-31
-367,495 GBP2022-03-31
Net Assets/Liabilities
-3,501 GBP2023-03-31
-3,365 GBP2022-03-31
Equity
-3,501 GBP2023-03-31
-3,365 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • TRIKHA DIWAN ESTATE LTD
    Info
    Registered number 12501052
    Flat 37 Chancellor House, 395 Rotherhithe New Road, London SE16 3FP
    Private Limited Company incorporated on 2020-03-05 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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.