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 1
  • Malhotra, Devinder
    Company Director born in December 1967
    Individual (16 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
    Mr Devinder Malhotra
    Born in December 1967
    Individual (16 offsprings)
    Person with significant control
    2025-02-27 ~ 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

MALHOTRA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MALHOTRA HOLDINGS LIMITED
    Info
    Registered number 16280640
    74 Runnymede Road, Darras Hall, Ponteland, Northumberland NE20 9HH
    Private Limited Company incorporated on 2025-02-27 (4 months). The company status is Active.
    CIF 0
  • MALHOTRA HOLDINGS LIMITED
    S
    Registered number 16280640
    74, Runnymede Road, Ponteland, Newcastle Upon Tyne, England, NE20 9HH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MALHOTRA GROUP LIMITED - 2014-10-30
    MALHOTRA LIMITED - 2013-12-23
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -198,630 GBP2021-03-31
    Person with significant control
    2025-03-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.