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
    Samani, Amit Kirit
    Director born in February 1986
    Individual (4 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Samani, Meera
    Director born in April 1987
    Individual (3 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Samani, Rekha
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Samani, Rekha
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    6, Thornton Grove, Pinner, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,660,032 GBP2022-05-31
    Person with significant control
    2019-11-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Samani, Kirit
    Company Director born in April 1951
    Individual (3 offsprings)
    Officer
    ~ 2023-01-05
    OF - Director → CIF 0
  • 2
    Ruparelia, Popatbhai Chakubhai
    Company Director born in January 1920
    Individual
    Officer
    ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Gokani, Pravina
    Company Director born in July 1948
    Individual
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    141-143, Bushey Mill Lane, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    358,428 GBP2023-11-30
    Person with significant control
    2016-12-31 ~ 2019-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WISMALORD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
730,000 GBP2023-12-31
730,000 GBP2022-12-31
Current assets - Investments
100,000 GBP2023-12-31
Cash at bank and in hand
79,650 GBP2023-12-31
155,607 GBP2022-12-31
Current Assets
179,650 GBP2023-12-31
155,607 GBP2022-12-31
Net Current Assets/Liabilities
160,877 GBP2023-12-31
142,046 GBP2022-12-31
Total Assets Less Current Liabilities
890,877 GBP2023-12-31
872,046 GBP2022-12-31
Net Assets/Liabilities
779,806 GBP2023-12-31
763,780 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,173 GBP2023-12-31
3,173 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,173 GBP2023-12-31
3,173 GBP2022-12-31
Investment Property - Fair Value Model
730,000 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,094 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
5,600 GBP2023-12-31
4,904 GBP2022-12-31
Other Creditors
Amounts falling due within one year
63 GBP2023-12-31
63 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
3,828 GBP2023-12-31
1,276 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,188 GBP2023-12-31
3,330 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
  • WISMALORD LIMITED
    Info
    Registered number 01666274
    C/o Lmk Accounting Ltd The Gatehouse, Gatehouse Way, Aylesbury HP19 8DB
    Private Limited Company incorporated on 1982-09-22 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.