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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 7
  • 1
    Fernandez, Guillermo
    International Civil Servant born in October 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-24) ~ 2022-11-22
    OF - Director → CIF 0
  • 2
    Gupta, Ravinder Kumar
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
    Gupta, Ravinder Kumar
    Company Director N M Rothschild
    Individual (5 offsprings)
    Officer
    2009-05-10 ~ now
    OF - Secretary → CIF 0
    Mr Ravinder Kumar Gupta
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gupta, Anindita
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Fernandez, Pia
    N/A born in October 1960
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ 2023-10-30
    OF - Director → CIF 0
  • 5
    Warnholtz, Thomas Alexander
    Investment Bank Executive born in January 1960
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Hoomani, Michael
    Director born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1991-06-24) ~ 1999-10-18
    OF - Director → CIF 0
  • 7
    Weighman, Ernest
    Director born in September 1921
    Individual (1 offspring)
    Officer
    (before 1991-06-24) ~ 2016-03-04
    OF - Director → CIF 0
    Weighman, Ernest
    Individual (1 offspring)
    Officer
    (before 1991-06-24) ~ 2010-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

31 HEATH DRIVE LIMITED

Period: 1975-01-31 ~ now
Company number: 01198609 03218860... (more)
Registered name
31 HEATH DRIVE LIMITED - now 03218860... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Turnover/Revenue
13,500 GBP2024-04-01 ~ 2025-03-31
7,751 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
13,500 GBP2024-04-01 ~ 2025-03-31
7,751 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-9,058 GBP2024-04-01 ~ 2025-03-31
-9,173 GBP2023-04-01 ~ 2024-03-31
Other operating income
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
4,442 GBP2024-04-01 ~ 2025-03-31
-1,422 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,442 GBP2024-04-01 ~ 2025-03-31
-1,422 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
5,720 GBP2025-03-31
1,278 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
5,720 GBP2025-03-31
1,278 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
5,720 GBP2025-03-31
1,278 GBP2024-03-31
Total Assets Less Current Liabilities
5,720 GBP2025-03-31
1,278 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
5,720 GBP2025-03-31
1,278 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
5,714 GBP2025-03-31
1,272 GBP2024-03-31
Equity
5,720 GBP2025-03-31
1,278 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 31 HEATH DRIVE LIMITED
    Info
    Registered number 01198609
    31 Heath Drive, Hampstead, London NW3 7SB
    PRIVATE LIMITED COMPANY incorporated on 1975-01-31 (51 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.