Titan London Holdings Limited
Company 10721782 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Manjit Singh Randhawa Director · appointed 2017
Directors past 6 years
- Manjit Singh Randhawa Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Contemporary Design and Construction Limited 1 shared director
- Claybond Limited 1 shared director
- Titan London Estates (VII) Limited 1 shared director
- DNA Real Estate Limited 1 shared director
- Saam Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10721782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2017 |
| Address | 1ST FLOOR, 25 WOOBURN INDUSTRIAL PARK, THOMAS ROAD, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Manjit Singh Randhawa
75-100% shares, 75-100% voting · notified 2017-04-12 - confirmed: also a director of this company - Amarjit Kaur Randhawa ceased 2022-05-12
25-50% shares, 25-50% voting · notified 2021-04-26
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10751358
75-100% shares, 75-100% voting · notified 2017-05-03 - Titan London Estates (III) Limited
75-100% shares, 75-100% voting · notified 2017-08-11 - 10918001
75-100% shares, 75-100% voting · notified 2017-08-16 - Titan London Estates (V) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-01 - 11081130
75-100% shares, 75-100% voting · notified 2017-11-24 - Titan London Estates (VII) Limited
75-100% shares, 75-100% voting · notified 2018-01-03 - 10408160
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 - Titan London Estates (Viii) Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2023-05-08 - Titan London Estates (IX) Limited
75-100% shares, appoints directors · notified 2023-11-06 - Titan London Estates (X) Limited
significant influence · notified 2024-10-28
Officers (2)
- Ranjit Kaur Tarkan Secretary · appointed 2024
- Manjit Singh Randhawa Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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