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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
    Singh, Baljit
    Born in March 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 2
    BRIANZA HOLDINGS LTD
    icon of address27, Ingram Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Formisano, Mario
    Director born in July 1984
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2020-09-14
    OF - Director → CIF 0
    Mr Mario Formisano
    Born in July 1984
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-06-18 ~ 2020-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Singh, Rajbir
    Director born in April 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2019-11-29
    OF - Director → CIF 0
    Singh, Rajbir
    Company Director born in April 1986
    Individual (10 offsprings)
    icon of calendar 2020-09-03 ~ 2020-09-14
    OF - Director → CIF 0
    Mr Rajbir Singh
    Born in April 1986
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-06-18 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Rajbir Singh
    Born in April 1988
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-09-10 ~ 2020-09-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Singh, Baljit
    Director born in March 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2020-08-27
    OF - Director → CIF 0
    Mr Baljit Singh
    Born in March 1957
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-11-29 ~ 2020-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address27, Ingram Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2020-07-30 ~ 2020-09-14
    PE - Director → CIF 0
parent relation
Company in focus

DARGAVEL MANAGEMENT LTD

Previous name
LUPO RESIDENTIAL LTD - 2019-12-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
107,298 GBP2024-06-30
126,598 GBP2023-06-30
Current Assets
99,518 GBP2024-06-30
6,226 GBP2023-06-30
Creditors
Current
-110,552 GBP2024-06-30
-14,604 GBP2023-06-30
Net Current Assets/Liabilities
-11,034 GBP2024-06-30
-8,378 GBP2023-06-30
Total Assets Less Current Liabilities
96,264 GBP2024-06-30
118,220 GBP2023-06-30
Creditors
Non-current
-37,055 GBP2024-06-30
-59,007 GBP2023-06-30
Accrued Liabilities/Deferred Income
-933 GBP2024-06-30
-1,854 GBP2023-06-30
Net Assets/Liabilities
58,276 GBP2024-06-30
57,359 GBP2023-06-30
Equity
58,276 GBP2024-06-30
57,359 GBP2023-06-30

  • DARGAVEL MANAGEMENT LTD
    Info
    LUPO RESIDENTIAL LTD - 2019-12-06
    Registered number SC633693
    icon of address1 Macdowall Street, Suite 3.1, Paisley PA3 2NB
    PRIVATE LIMITED COMPANY incorporated on 2019-06-18 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.