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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 3
  • 1
    Chhokar, Santokh Singh
    Born in March 1956
    Individual (18 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
    Chhokar, Santokh Singh
    Individual (18 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Santokh Singh Chhokar
    Born in March 1956
    Individual (18 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chhokar, Mohinder Kaur
    Born in January 1936
    Individual (6 offsprings)
    Officer
    2021-01-15 ~ 2026-03-25
    OF - Director → CIF 0
    Mrs Mohinder Kaur Chhokar
    Born in January 1936
    Individual (6 offsprings)
    Person with significant control
    2021-01-15 ~ 2026-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chhokar, Ranjit Kaur
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
    Mrs Ranjit Kaur Chhokar
    Born in March 1960
    Individual (15 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEUSDEN GROUP LIMITED

Period: 2021-01-19 ~ now
Company number: 13138105
Registered names
HEUSDEN GROUP LIMITED - now
HEUSDEN LIMITED - 2021-01-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1,007 GBP2025-01-31
1,007 GBP2024-01-31
Fixed Assets
1,007 GBP2025-01-31
1,007 GBP2024-01-31
Debtors
300 GBP2025-01-31
300 GBP2024-01-31
Current Assets
300 GBP2025-01-31
300 GBP2024-01-31
Creditors
-1,007 GBP2025-01-31
-1,007 GBP2024-01-31
Net Current Assets/Liabilities
-707 GBP2025-01-31
-707 GBP2024-01-31
Total Assets Less Current Liabilities
300 GBP2025-01-31
300 GBP2024-01-31
Net Assets/Liabilities
300 GBP2025-01-31
300 GBP2024-01-31
Equity
Called up share capital
300 GBP2025-01-31
300 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Called-up share capital (not paid)
Current
300 GBP2025-01-31
300 GBP2024-01-31

Related profiles found in government register
  • HEUSDEN GROUP LIMITED
    Info
    HEUSDEN LIMITED - 2021-01-19
    Registered number 13138105
    Second Floor Herbert House, 27-29 The Broadway, Southall, Middlesex UB1 1JY
    PRIVATE LIMITED COMPANY incorporated on 2021-01-15 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • HEUSDEN LIMITED
    S
    Registered number 13138105
    Montagu House, 112 Crawford Street, London, England, W1H 2JF
    CIF 1
  • HEUSDEN GROUP LIMITED
    S
    Registered number 13138105
    Second 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 3
  • 1
    BINFIELD PROPERTY INVESTMENT TRUST LIMITED
    00290177
    Second Floor, Herbert House, 27-29 The Broadway, Southall, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-03-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HEUSDEN HOLDINGS LLP
    OC435107
    Second Floor Herbert House, 27-29 The Broadway, Southall, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2021-01-18 ~ now
    CIF 1 - LLP Member → ME
  • 3
    SWISS SECURITIES CORPORATION LIMITED
    01820104
    Second Floor, Herbert House, 27-29 The Broadway, Southall, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-03-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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