logo
explain how to read the page

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 6
  • 1
    Sachdev, Dhirajlal Hargovind
    Electronics Engineer born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1992-01-14) ~ 2013-04-11
    OF - Director → CIF 0
  • 2
    Sachdev, Saroj Dhirajlal
    Individual (2 offsprings)
    Officer
    (before 1992-01-14) ~ 2013-04-11
    OF - Secretary → CIF 0
  • 3
    Sachdev, Nimesh Dhirajlal
    Company Director born in August 1976
    Individual (6 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
    Sachdev, Nimesh
    Individual (6 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Sachdev, Rajive Dhirajlal
    Company Director born in March 1980
    Individual (4 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Bijal Shah
    Individual (889 offsprings)
    Insolvency
    2017-07-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    DEPHNA GROUP LIMITED
    - now 02033302 09340929
    DEPHNA ESTATES LIMITED - 2024-05-01 02033302 09340929
    DEPHNA IMPEX LIMITED - 2013-04-12
    2, Portal Way, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEPHNA ELECTRONICS LIMITED

Period: 1971-11-18 ~ 2018-04-30
Company number: 01031601
Registered name
DEPHNA ELECTRONICS LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,555,702 GBP2015-12-31
1,587,969 GBP2014-12-31
Debtors
342,759 GBP2015-12-31
305,234 GBP2014-12-31
Cash at bank and in hand
750 GBP2014-12-31
Current Assets
342,759 GBP2015-12-31
305,984 GBP2014-12-31
Current liabilities
-33,860 GBP2015-12-31
-48,085 GBP2014-12-31
Net Current Assets/Liabilities
308,899 GBP2015-12-31
257,899 GBP2014-12-31
Total Assets Less Current Liabilities
1,864,601 GBP2015-12-31
1,845,868 GBP2014-12-31
Non-current liabilities
-240,448 GBP2015-12-31
-239,687 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Revaluation reserve
677,095 GBP2015-12-31
677,095 GBP2014-12-31
Retained earnings
946,958 GBP2015-12-31
928,986 GBP2014-12-31
Shareholder's fund
1,624,153 GBP2015-12-31
1,606,181 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

Related profiles found in government register
  • DEPHNA ELECTRONICS LIMITED
    Info
    Registered number 01031601
    27 Church Street, Rickmansworth, Hertfordshire WD3 1DE
    PRIVATE LIMITED COMPANY incorporated on 1971-11-18 and dissolved on 2018-04-30 (46 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • DEPHNA ELECTRONICS LIMITED
    S
    Registered number missing
    2, Portal Way, London, England, W3 6RT
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEPHNA CAPITAL LIMITED
    05942082
    2 Portal Way, London
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2016-09-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.