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 3
  • 1
    Marwaha, Vishal
    Director born in May 1976
    Individual (9 offsprings)
    Officer
    2021-03-09 ~ now
    OF - director → CIF 0
    Mr Vishal Marwaha
    Born in May 1976
    Individual (9 offsprings)
    Person with significant control
    2024-05-29 ~ 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
  • 2
    Marwaha, Amit
    Director born in December 1983
    Individual (3 offsprings)
    Officer
    2021-03-09 ~ now
    OF - director → CIF 0
    Mr Amit Marwaha
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    2024-05-29 ~ 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
  • 3
    Marwaha, Savraj Krishan
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    2021-03-09 ~ now
    OF - director → CIF 0
    Mr Savraj Krishan Marwaha
    Born in August 1947
    Individual (3 offsprings)
    Person with significant control
    2024-05-29 ~ 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
Ceased 1
  • Saggar, Sheetal
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    2021-03-09 ~ 2024-05-29
    OF - director → CIF 0
parent relation
Company in focus

MARWAHA & SAGGAR INVESTMENTS LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-04-06 ~ 2023-04-05
02021-03-09 ~ 2022-04-05
Fixed Assets
1,939,009 GBP2023-04-05
2,163,092 GBP2022-04-05
Current Assets
5,112 GBP2023-04-05
9,457 GBP2022-04-05
Creditors
Current
-1,884,266 GBP2023-04-05
-2,158,831 GBP2022-04-05
Net Current Assets/Liabilities
-1,879,154 GBP2023-04-05
-2,149,374 GBP2022-04-05
Total Assets Less Current Liabilities
59,855 GBP2023-04-05
13,718 GBP2022-04-05
Equity
59,855 GBP2023-04-05
13,718 GBP2022-04-05

  • MARWAHA & SAGGAR INVESTMENTS LTD
    Info
    Registered number SC691675
    2 Stewart Street, Milngavie, Glasgow G62 6BW
    Private Limited Company incorporated on 2021-03-09 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.