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
    Banwait, Harpreet Singh
    Director born in September 1982
    Individual (19 offsprings)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Banwait, Perminderjeet Kaur
    Director born in October 1982
    Individual (19 offsprings)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
  • 3
    BANWAIT GROUP HOLDINGS LIMITED
    11, Patch Wood View, Newmillerdam, Wakefield, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    11,059,480 GBP2024-03-31
    Person with significant control
    2021-12-30 ~ now
    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
parent relation
Company in focus

REAL ESTATE INVESTMENTS GROUP 3 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
1,073,738 GBP2024-03-31
1,073,738 GBP2023-03-31
Debtors
30,502 GBP2024-03-31
31,343 GBP2023-03-31
Cash at bank and in hand
3,293 GBP2024-03-31
20,105 GBP2023-03-31
Current Assets
33,795 GBP2024-03-31
51,448 GBP2023-03-31
Creditors
Current
45,213 GBP2024-03-31
37,636 GBP2023-03-31
Net Current Assets/Liabilities
-11,418 GBP2024-03-31
13,812 GBP2023-03-31
Total Assets Less Current Liabilities
1,062,320 GBP2024-03-31
1,087,550 GBP2023-03-31
Creditors
Non-current
1,025,728 GBP2024-03-31
1,063,089 GBP2023-03-31
Net Assets/Liabilities
36,592 GBP2024-03-31
24,461 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
36,591 GBP2024-03-31
24,460 GBP2023-03-31
Equity
36,592 GBP2024-03-31
24,461 GBP2023-03-31
Investment Property - Fair Value Model
1,073,738 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

  • REAL ESTATE INVESTMENTS GROUP 3 LIMITED
    Info
    Registered number 13821829
    Unit 16 Mariner Court, Durkar, Wakefield WF4 3FL
    Private Limited Company incorporated on 2021-12-30 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.