---
title: "BAILEY GARCHA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/faaf0ea5-4094-5a18-8882-e5800c73dbd2
json: https://whiteintel.dev/api/public/dossier/faaf0ea5-4094-5a18-8882-e5800c73dbd2
identifier: oo:GB-COH-09216313
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAILEY GARCHA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09216313`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/faaf0ea5-4094-5a18-8882-e5800c73dbd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/faaf0ea5-4094-5a18-8882-e5800c73dbd2  

## Ownership & control

### Owners / controllers

- **Mr Simon Christopher Bailey** (beneficial owner) — 50% — https://whiteintel.dev/entity/23c49d3b-dcfe-5b82-9776-2868f9da4292
- **Mrs Parveen Garcha** (beneficial owner) — 50% — https://whiteintel.dev/entity/70dc5503-94b1-551a-934b-6e1746505abd
- **Miss Kerendeep Kang** (beneficial owner) — 50% — https://whiteintel.dev/entity/6ce59e61-dae5-5254-85e1-78690e6ed8a3

### UBO chain (walk to the ultimate owner)

1. **Mr Simon Christopher Bailey** — beneficial owner 50% → *BAILEY GARCHA LTD*
1. **Mrs Parveen Garcha** — beneficial owner 50% → *BAILEY GARCHA LTD*
1. **Miss Kerendeep Kang** — beneficial owner 50% → *BAILEY GARCHA LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09216313`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-09-12
- **Registered office:** Suite 16c Mcclaren 46 Priory Queensway, Birmingham, West Midlands, B4 7LR
- **SIC:** 69102

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | £146,039 | £145,044 |
| Shareholder funds | £146,039 | £145,044 |
| Fixed assets | £2,994 | £3,992 |
| Current assets | £172,180 | £186,751 |
| Employees | 4 | 4 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- BAILEY, Simon Christopher — director · British · appointed 2014-09-12
- GARCHA, Parveen — director · British · appointed 2014-09-12
- KANG, Kerendeep — director · British · appointed 2014-09-12

### Beneficial owners (Persons with Significant Control)

- Mr Simon Christopher Bailey — 25–50% shares · individual PSC · England — since 2016-09-12
- Mrs Parveen Garcha — 25–50% shares · individual PSC · England — since 2016-09-12
- Miss Kerendeep Kang — 25–50% shares · individual PSC — since 2016-09-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09216313
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09216313
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09216313/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAILEY GARCHA LTD**. Human view: https://whiteintel.dev/entity/faaf0ea5-4094-5a18-8882-e5800c73dbd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/faaf0ea5-4094-5a18-8882-e5800c73dbd2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._