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
    Pankhania, Kamal
    Company Director born in September 1977
    Individual (40 offsprings)
    Officer
    2022-04-14 ~ now
    OF - director → CIF 0
  • 2
    Pankhania, Vraj
    Property Developer born in December 1950
    Individual (28 offsprings)
    Officer
    2022-04-14 ~ now
    OF - director → CIF 0
  • 3
    Pankhania, Sunil
    Company Director born in July 1982
    Individual (37 offsprings)
    Officer
    2022-04-14 ~ now
    OF - director → CIF 0
  • 4
    7 Churchill Court, 58 Station Road, North Harrow, Harrow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,289,973 GBP2022-08-31
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Kamal Pankhania
    Born in September 1977
    Individual (40 offsprings)
    Person with significant control
    2022-04-14 ~ 2023-05-01
    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
    Vraj Pankhania
    Born in December 1950
    Individual (28 offsprings)
    Person with significant control
    2022-04-14 ~ 2023-05-01
    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
  • 3
    Mr Sunil Pankhania
    Born in July 1982
    Individual (37 offsprings)
    Person with significant control
    2022-04-14 ~ 2023-05-01
    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

DHOLAK 2 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
99 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-533 GBP2023-04-30
Net Current Assets/Liabilities
-434 GBP2023-04-30
Equity
Called up share capital
99 GBP2023-04-30
Retained earnings (accumulated losses)
-533 GBP2023-04-30
Equity
-434 GBP2023-04-30
Average Number of Employees
02022-04-14 ~ 2023-04-30
Other Debtors
Current
99 GBP2023-04-30
Trade Creditors/Trade Payables
Current
533 GBP2023-04-30

  • DHOLAK 2 LIMITED
    Info
    Registered number 14048005
    7 Churchill Court 58 Station Road, North Harrow, Harrow HA2 7SA
    Private Limited Company incorporated on 2022-04-14 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    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.