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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
    Singh, Surjeet
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
    Mr Surjeet Singh
    Born in October 1985
    Individual (5 offsprings)
    Person with significant control
    2023-11-27 ~ 2025-03-01
    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
    Singh, Prabu
    Director born in July 1988
    Individual (9 offsprings)
    Officer
    2021-02-26 ~ 2023-11-27
    OF - Director → CIF 0
    Mr Prabu Singh
    Born in July 1988
    Individual (9 offsprings)
    Person with significant control
    2021-02-26 ~ 2023-11-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    MOMI CONSTRUCTION LTD
    10893530
    18, Chestnut Court, Chestnut Avenue, Sudbury, Middlesex, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PUNIHANI LTD

Period: 2021-02-26 ~ now
Company number: 13228359
Registered name
PUNIHANI LTD - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,260,930 GBP2025-02-28
775,985 GBP2024-02-29
Current Assets
-175,527 GBP2025-02-28
-124,499 GBP2024-02-29
Creditors
Amounts falling due within one year
-32,569 GBP2025-02-28
-29,831 GBP2024-02-29
Net Current Assets/Liabilities
-208,096 GBP2025-02-28
-154,330 GBP2024-02-29
Total Assets Less Current Liabilities
1,052,834 GBP2025-02-28
621,655 GBP2024-02-29
Creditors
Amounts falling due after one year
-1,065,689 GBP2025-02-28
-630,726 GBP2024-02-29
Net Assets/Liabilities
-13,995 GBP2025-02-28
-10,211 GBP2024-02-29
Equity
-13,995 GBP2025-02-28
-10,211 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • PUNIHANI LTD
    Info
    Registered number 13228359
    18 Chestnut Avenue, Wembley HA0 2LT
    PRIVATE LIMITED COMPANY incorporated on 2021-02-26 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.