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
    Banga, Ravindar Singh
    Company Director born in September 1951
    Individual (20 offsprings)
    Officer
    2022-10-13 ~ now
    OF - director → CIF 0
  • 2
    Banga, Rinku
    Company Director born in October 1982
    Individual (12 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
    Mrs Harjinder Kaur Banga
    Born in July 1956
    Individual (12 offsprings)
    Person with significant control
    2023-10-31 ~ 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
    Miss Rinku Banga
    Born in October 1982
    Individual (12 offsprings)
    Person with significant control
    2023-10-31 ~ 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
Ceased 2
  • 1
    Mr Ravindar Singh Banga
    Born in September 1951
    Individual (20 offsprings)
    Person with significant control
    2022-10-13 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sims-steward, Susan
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    2022-09-02 ~ 2022-10-13
    OF - director → CIF 0
    Miss Susan Sims-steward
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2022-09-02 ~ 2022-10-13
    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

WASSELL HOLDINGS LIMITED

Previous name
CAVENDISH DISTRIBUTORS LIMITED - 2023-10-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-02 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12022-09-02 ~ 2023-09-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-09-02 ~ 2023-09-30
Cash at bank and in hand
100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2023-09-30
Equity
100 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30

Related profiles found in government register
  • WASSELL HOLDINGS LIMITED
    Info
    CAVENDISH DISTRIBUTORS LIMITED - 2023-10-31
    Registered number 14332209
    90 Broad Street, Birmingham B15 1AU
    Private Limited Company incorporated on 2022-09-02 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • WASSELL HOLDINGS LIMITED
    S
    Registered number 14332209
    90 Broad Street, Birmingham, England, B15 1AU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Wassell Grove House Wassell Grove Lane, Hagley, Stourbridge, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    403,283 GBP2024-02-29
    Person with significant control
    2024-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.