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
    Basi, Navdeep
    Company Director born in September 1970
    Individual (19 offsprings)
    Officer
    2018-08-07 ~ now
    OF - director → CIF 0
    Mr Navdeep Basi
    Born in September 1970
    Individual (19 offsprings)
    Person with significant control
    2018-08-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gupta, Puneet
    Company Director born in July 1974
    Individual (30 offsprings)
    Officer
    2018-08-07 ~ now
    OF - director → CIF 0
    Gupta, Puneet
    Individual (30 offsprings)
    Officer
    2018-08-07 ~ now
    OF - secretary → CIF 0
    Mr Puneet Gupta
    Born in July 1974
    Individual (30 offsprings)
    Person with significant control
    2018-08-07 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRIBECA DINER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Current Assets
43 GBP2023-08-31
41 GBP2022-08-31
Creditors
Current
-25,600 GBP2023-08-31
-25,218 GBP2022-08-31
Net Current Assets/Liabilities
-25,557 GBP2023-08-31
-25,177 GBP2022-08-31
Total Assets Less Current Liabilities
-25,557 GBP2023-08-31
-25,177 GBP2022-08-31
Equity
-25,557 GBP2023-08-31
-25,177 GBP2022-08-31

Related profiles found in government register
  • TRIBECA DINER HOLDINGS LIMITED
    Info
    Registered number SC604647
    Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde PA15 1AL
    Private Limited Company incorporated on 2018-08-07 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • TRIBEC DINER HOLDINGS LTD
    S
    Registered number Sc604647
    Custom House, Custom House Quay, Greenock, United Kingdom, PA15 1AL
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
  • TRIBECA DINER HOLDINGS LIMITED
    S
    Registered number Sc604647
    Custom House, Custom House Quay, Greenock, United Kingdom, PA15 1AL
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Custom House, Custom House Quay, Greenock, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    249 GBP2023-08-31
    Person with significant control
    2018-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2019-04-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    TRIBECA GLASGOW WEST END LIMITED - 2019-01-17
    Custom House, Custom House Quay, Greenock, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-08-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • TRIBECA GLASGOW MERCHANT CITY LIMITED - 2018-12-21
    Custom House, Custom House Quay, Greenock, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-08 ~ 2018-12-20
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.