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 2
  • 1
    Sandhu, Kuldip Singh
    Company Director born in April 1967
    Individual (7 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Mr Kuldip Singh Sandhu
    Born in April 1967
    Individual (7 offsprings)
    Person with significant control
    2021-06-10 ~ 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
  • 2
    Mrs Anita Sandhu
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2021-06-10 ~ 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
Ceased 1
  • Anita Sandhu
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2021-06-10 ~ 2022-11-19
    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
parent relation
Company in focus

E13 INVESTMENTS LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
74,874 GBP2022-06-30
Debtors
10,845 GBP2022-06-30
Cash at bank and in hand
378 GBP2022-06-30
Current Assets
11,223 GBP2022-06-30
Creditors
Current
145,250 GBP2022-06-30
Net Current Assets/Liabilities
-134,027 GBP2022-06-30
Total Assets Less Current Liabilities
-59,153 GBP2022-06-30
Equity
Called up share capital
100 GBP2022-06-30
Retained earnings (accumulated losses)
-59,253 GBP2022-06-30
Equity
-59,153 GBP2022-06-30
Average Number of Employees
12021-06-10 ~ 2022-06-30
Other Debtors
Amounts falling due within one year, Current
10,845 GBP2022-06-30
Other Creditors
Current
145,250 GBP2022-06-30

  • E13 INVESTMENTS LIMITED
    Info
    Registered number 13450087
    94 Orchard Gate, Greenford, Middlesex UB6 0QP
    Private Limited Company incorporated on 2021-06-10 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.