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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
Active 3
  • 1
    Chhokar, Santokh Singh
    Born in March 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
    Chhokar, Santokh Singh
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Chhokar, Mohinder Kaur
    Born in January 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
    Mrs Mohinder Kaur Chhokar
    Born in January 1936
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-01-15 ~ now
    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
  • 3
    Chhokar, Ranjit Kaur
    Born in March 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEUSDEN GROUP LIMITED

Previous name
HEUSDEN LIMITED - 2021-01-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,007 GBP2024-01-31
1,007 GBP2023-01-31
Fixed Assets
1,007 GBP2024-01-31
1,007 GBP2023-01-31
Debtors
300 GBP2024-01-31
300 GBP2023-01-31
Current Assets
300 GBP2024-01-31
300 GBP2023-01-31
Creditors
-1,007 GBP2024-01-31
-1,007 GBP2023-01-31
Net Current Assets/Liabilities
-707 GBP2024-01-31
-707 GBP2023-01-31
Total Assets Less Current Liabilities
300 GBP2024-01-31
300 GBP2023-01-31
Net Assets/Liabilities
300 GBP2024-01-31
300 GBP2023-01-31
Equity
Called up share capital
300 GBP2024-01-31
300 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
Called-up share capital (not paid)
Current
300 GBP2024-01-31
300 GBP2023-01-31

Related profiles found in government register
  • HEUSDEN GROUP LIMITED
    Info
    HEUSDEN LIMITED - 2021-01-19
    Registered number 13138105
    icon of addressSecond Floor Herbert House, 27-29 The Broadway, Southall, Middlesex UB1 1JY
    PRIVATE LIMITED COMPANY incorporated on 2021-01-15 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • HEUSDEN LIMITED
    S
    Registered number 13138105
    icon of addressMontagu House, 112 Crawford Street, London, England, W1H 2JF
    CIF 1
  • HEUSDEN GROUP LIMITED
    S
    Registered number 13138105
    icon of addressSecond Floor Herbert House, 27-29 The Broadway, Southall, Middlesex, United Kingdom, UB1 1JY
    Corporate in Companies House, United Kingdom
    CIF 2
    Limited Company in Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSecond Floor, Herbert House, 27-29 The Broadway, Southall, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,545,990 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressSecond Floor Herbert House, 27-29 The Broadway, Southall, Middlesex, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,255,089 GBP2024-03-31
    Officer
    icon of calendar 2021-01-18 ~ now
    CIF 1 - LLP Member → ME
  • 3
    icon of addressSecond Floor, Herbert House, 27-29 The Broadway, Southall, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    685,069 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.