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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 4
  • 1
    Nehal, Maninderjit Singh
    Van Driver born in January 1993
    Individual (3 offsprings)
    Officer
    2022-03-02 ~ 2022-11-08
    OF - Director → CIF 0
    Nehal, Maninderjit Singh
    Van Driver born in January 1990
    Individual (3 offsprings)
    Officer
    2024-03-30 ~ 2025-05-05
    OF - Director → CIF 0
  • 2
    Bhambra, Narinderpal
    Van Driver born in July 1954
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ 2022-04-20
    OF - Director → CIF 0
  • 3
    Singh, Baljinder
    Company Secretary/Director born in March 1982
    Individual (19 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Sandhu, Baljinder Singh
    Managing Director born in April 1990
    Individual (19 offsprings)
    Officer
    2020-08-17 ~ 2025-05-01
    OF - Director → CIF 0
    Mr Baljinder Singh Sandhu
    Born in April 1990
    Individual (19 offsprings)
    Person with significant control
    2020-08-17 ~ 2025-05-02
    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
  • 4
    Kumar, Maneesh
    Driver born in December 1989
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Mr Manish Kumar
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    2024-02-15 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARVEY ENTERPRISE LTD

Period: 2020-08-17 ~ 2025-10-14
Company number: 12818502
Registered name
HARVEY ENTERPRISE LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
330 GBP2023-08-31
1 GBP2022-08-31
Creditors
Amounts falling due within one year
-905 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
-575 GBP2023-08-31
1 GBP2022-08-31
Total Assets Less Current Liabilities
-575 GBP2023-08-31
1 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
-575 GBP2023-08-31
1 GBP2022-08-31
Equity
-575 GBP2023-08-31
1 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • HARVEY ENTERPRISE LTD
    Info
    Registered number 12818502
    Unit B Emerald House Braintree Industrial Estate, Braintree Road, Ruislip HA4 0EJ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-17 and dissolved on 2025-10-14 (5 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.