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 4
  • 1
    Benbow, Rebecca
    Director born in September 1985
    Individual (6 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Talwar, Suchin
    Director born in December 1979
    Individual (6 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Talwar, Jasbir
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
    Mr Jasbir Talwar
    Born in November 1955
    Individual (7 offsprings)
    Person with significant control
    2021-08-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Talwar, Sukhwinder
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
    Mrs Sukhwinder Talwar
    Born in February 1960
    Individual (7 offsprings)
    Person with significant control
    2023-01-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

TALWARS PRIVATE ESTATES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-09-01 ~ 2022-08-31
Fixed Assets - Investments
2,773,000 GBP2023-07-31
Fixed Assets
2,773,000 GBP2023-07-31
Debtors
Current
1 GBP2022-08-31
Cash at bank and in hand
1,005 GBP2023-07-31
860 GBP2022-08-31
Current Assets
1,005 GBP2023-07-31
861 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-3,500 GBP2023-07-31
-1,500 GBP2022-08-31
Net Current Assets/Liabilities
-2,495 GBP2023-07-31
-639 GBP2022-08-31
Total Assets Less Current Liabilities
2,770,505 GBP2023-07-31
-639 GBP2022-08-31
Net Assets/Liabilities
2,770,505 GBP2023-07-31
-639 GBP2022-08-31
Equity
Called up share capital
2,773,000 GBP2023-07-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
-2,495 GBP2023-07-31
-640 GBP2022-08-31
Equity
2,770,505 GBP2023-07-31
-639 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
27,145 GBP2022-08-01 ~ 2023-07-31
-640 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
27,145 GBP2022-08-01 ~ 2023-07-31
-640 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
Called up share capital
2,772,999 GBP2022-08-01 ~ 2023-07-31
1 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
2,772,999 GBP2022-08-01 ~ 2023-07-31
1 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-29,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-29,000 GBP2022-08-01 ~ 2023-07-31
Other Debtors
Current
1 GBP2022-08-31
Amounts owed to group undertakings
Current
2,000 GBP2023-07-31
1,000 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-07-31
500 GBP2022-08-31
Creditors
Current
3,500 GBP2023-07-31
1,500 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
346,625 shares2023-07-31
1 shares2022-08-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
346,625 shares2023-07-31
Par Value of Share
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
346,625 shares2023-07-31
Par Value of Share
Class 3 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
346,625 shares2023-07-31
Par Value of Share
Class 4 ordinary share
12022-08-01 ~ 2023-07-31
Related profiles found in government register
  • TALWARS PRIVATE ESTATES LIMITED
    Info
    Registered number 13566789
    Peel House, Peel Street, Northam, Southampton SO14 5QT
    Private Limited Company incorporated on 2021-08-16 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • TALWARS PRIVATE ESTATES LIMITED
    S
    Registered number 13566789
    Peel House, Peel Street, Southampton, England, SO14 5QT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Peel House Peel Street, Northam, Southampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,658,409 GBP2023-07-31
    Person with significant control
    2023-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.