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 0
  • Not found in our database.
Ceased 2
  • 1
    Rai, Arjan Singh
    Director born in October 1990
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2025-01-18
    OF - director → CIF 0
    Mr Arjan Singh Rai
    Born in October 1990
    Individual (3 offsprings)
    Person with significant control
    2020-04-01 ~ 2025-01-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dhillon, Amandeep
    Director born in May 1980
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ 2024-07-25
    OF - director → CIF 0
parent relation
Company in focus

DHILLON RAI LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
650,000 GBP2024-04-30
650,000 GBP2023-04-30
Current Assets
30,517 GBP2024-04-30
70,204 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-95,847 GBP2024-04-30
-79,124 GBP2023-04-30
Non-current
-588,098 GBP2024-04-30
-644,916 GBP2023-04-30
Equity
922 GBP2024-04-30
1,214 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • DHILLON RAI LIMITED
    Info
    Registered number 12543482
    Christopher House, 94b London Road, Leicester, Leicestershire LE2 0QS
    Private Limited Company incorporated on 2020-04-01 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • DHILLON RAI LIMITED
    S
    Registered number 12543482
    Christopher House, 94b London Road, Leicester, England, LE2 0QS
    Limited Company in England Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 267-269 High Street, Erdington, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    25,510 GBP2024-03-31
    Person with significant control
    2022-03-24 ~ 2023-09-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.