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 4
  • 1
    Patel, Jaymil Maheshkumar
    Company Director born in May 1989
    Individual (7 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Aruna Maheshkumar
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Maheshkumar Vallavbhai
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 4
    398, Green Wrythe Lane, Carshalton, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,669,406 GBP2024-04-30
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Mr Jaymil Maheshkumar Patel
    Born in May 1989
    Individual (7 offsprings)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ribolla, Ronald
    Pharmacist born in January 1947
    Individual
    Officer
    1998-02-01 ~ 1998-05-15
    OF - Director → CIF 0
  • 3
    Knowles, Mary Lakeland
    Pharmacist born in March 1927
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 4
    Amin, Kush Parimal
    Lawyer born in February 1988
    Individual
    Officer
    2015-04-11 ~ 2017-03-03
    OF - Director → CIF 0
  • 5
    Amin, Thakorbhai Purshottamdas
    Director born in April 1930
    Individual
    Officer
    ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Mrs Aruna Maheshkumar Patel
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2019-04-25 ~ 2019-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mehta, Bhavana
    Superintendent Pharmacist born in June 1980
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2008-08-18
    OF - Director → CIF 0
  • 8
    Amin, Parimal Jashbhai
    Retailer born in May 1952
    Individual
    Officer
    2006-09-21 ~ 2015-03-10
    OF - Director → CIF 0
    Amin, Parimal Jashbhai
    Individual
    Officer
    1999-01-15 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 9
    Patel, Mehul
    Accountant
    Individual (3 offsprings)
    Officer
    2008-08-18 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 10
    Amin, Prabhavati Jashbhai
    Director born in May 1927
    Individual
    Officer
    ~ 2006-09-21
    OF - Director → CIF 0
  • 11
    Gandhi, Mahendra Nanalal
    Pharmacist born in March 1948
    Individual
    Officer
    2008-08-19 ~ 2012-10-16
    OF - Director → CIF 0
  • 12
    Amin, Harish Jashbhai
    Individual
    Officer
    ~ 1999-01-15
    OF - Secretary → CIF 0
  • 13
    Scott, Anne
    Pharmacist born in November 1942
    Individual
    Officer
    1998-05-15 ~ 2007-04-04
    OF - Director → CIF 0
  • 14
    Hamill, John
    Pharmacist born in April 1932
    Individual
    Officer
    1994-01-01 ~ 1998-02-01
    OF - Director → CIF 0
parent relation
Company in focus

NIMA (MALDEN) LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Debtors
15,000 GBP2024-04-30
15,000 GBP2023-04-30
Net Current Assets/Liabilities
15,000 GBP2024-04-30
15,000 GBP2023-04-30
Equity
Called up share capital
15,000 GBP2024-04-30
15,000 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Amounts Owed By Related Parties
15,000 GBP2024-04-30
Current
15,000 GBP2023-04-30

  • NIMA (MALDEN) LIMITED
    Info
    Registered number 00955515
    50 Friars Stile Road, Richmond TW10 6NQ
    Private Limited Company incorporated on 1969-06-04 (56 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.