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Who leads it
Previous officers 1
- Amar Singh Litt 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/2020
Ownership
Owned by (1) 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.
- Samar Ultimate Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-18
Group
- ONE Pool & SPA Limited
is controlled by Samar Ultimate Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-18 · source: Companies House PSC register - Samar Ultimate Holdings LTD
is controlled by Amarjit Singh Litt
Evidence
ceased 25-50% shares · notified 2020-05-15, ceased 2023-03-13 · source: Companies House PSC register
Ultimately controlled by Amarjit Singh Litt.
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- Hamilton House Land Limited
- 16236954
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- Stockwood Land LTD
- 13925435
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- 15584061
- 12734482
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- 15594535
- 13411526
- Harry's Court Management Company Limited
- Steart Bushes LTD
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- Brent Knoll Construction Limited
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- Future Street Living Staines Limited
- Bourneville Land Limited
- The Square Birmingham Limited
- Redfield Land Bristol Limited
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- 10185812
- 13878678
- Narrowways Land Limited
- 1-3 Dixon Road LTD
- 14836378
- Samar Ultimate Holdings LTD
- Cheddar Hill Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £78,294
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Ranbir Singh Litt Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12607128
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data