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
    Parwana, Narinder
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
    Mrs Narinder Parwana
    Born in January 1963
    Individual (9 offsprings)
    Person with significant control
    2022-06-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Parwana, Satnam
    Director born in June 1961
    Individual (16 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
    Mr Satnam Parwana
    Born in June 1961
    Individual (16 offsprings)
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHAMBERLAIN BUILDING (HOLDINGS) LTD

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
Average Number of Employees
22023-07-01 ~ 2024-01-31
22022-06-15 ~ 2023-06-30
Fixed Assets - Investments
458,378 GBP2024-01-31
458,378 GBP2023-06-30
Fixed Assets
458,378 GBP2024-01-31
458,378 GBP2023-06-30
Cash at bank and in hand
12,723 GBP2024-01-31
12,725 GBP2023-06-30
Current Assets
12,723 GBP2024-01-31
12,725 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-321,156 GBP2024-01-31
-321,156 GBP2023-06-30
Net Current Assets/Liabilities
-308,433 GBP2024-01-31
-308,431 GBP2023-06-30
Total Assets Less Current Liabilities
149,945 GBP2024-01-31
149,947 GBP2023-06-30
Net Assets/Liabilities
149,945 GBP2024-01-31
149,947 GBP2023-06-30
Equity
Called up share capital
33 GBP2024-01-31
33 GBP2023-06-30
Share premium
149,969 GBP2024-01-31
149,969 GBP2023-06-30
Retained earnings (accumulated losses)
-57 GBP2024-01-31
-55 GBP2023-06-30
Equity
149,945 GBP2024-01-31
149,947 GBP2023-06-30
Amounts owed to group undertakings
Current
271,128 GBP2024-01-31
271,128 GBP2023-06-30
Other Creditors
Current
50,028 GBP2024-01-31
50,028 GBP2023-06-30
Creditors
Current
321,156 GBP2024-01-31
321,156 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2024-01-31
33 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-01-31

Related profiles found in government register
  • CHAMBERLAIN BUILDING (HOLDINGS) LTD
    Info
    Registered number 14173006
    Hagley House 95 Hagley Road, Birmingham B16 8LA
    Private Limited Company incorporated on 2022-06-15 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • CHAMBERLAIN BUILDING (HOLDINGS) LTD
    S
    Registered number 14173006
    Hagley House, 95 Hagley Road, Birmingham, England, B16 8LA
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARCAP (KAD) LTD - 2020-02-27
    KAD INVESTMENTS LIMITED - 2017-05-19
    Hagley House, 95 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    625,010 GBP2024-01-30
    Person with significant control
    2023-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.