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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
    Samani, Amit Kirit
    Born in February 1986
    Individual (4 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Samani, Meera
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Ruparelia, Popatbhai Chakubhai
    Company Director born in January 1920
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Gokani, Pravina
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Samani, Rekha
    Born in February 1954
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Samani, Kirit
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2023-01-05
    OF - Director → CIF 0
    Samani, Rekha
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Secretary → CIF 0
  • 6
    CHAGCREST INVESTMENTS LIMITED
    11346854
    6, Thornton Grove, Pinner, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    CHAGCREST LIMITED
    01658185
    141-143, Bushey Mill Lane, Watford, England
    Active Corporate (3 parents, 1 offspring)
    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

Period: 1982-09-22 ~ now
Company number: 01666274
Registered name
WISMALORD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
650,000 GBP2024-12-31
730,000 GBP2023-12-31
Debtors
1,386 GBP2024-12-31
Current assets - Investments
101,184 GBP2024-12-31
100,000 GBP2023-12-31
Cash at bank and in hand
99,278 GBP2024-12-31
79,650 GBP2023-12-31
Current Assets
201,848 GBP2024-12-31
179,650 GBP2023-12-31
Net Current Assets/Liabilities
185,153 GBP2024-12-31
160,877 GBP2023-12-31
Total Assets Less Current Liabilities
835,153 GBP2024-12-31
890,877 GBP2023-12-31
Net Assets/Liabilities
744,083 GBP2024-12-31
779,806 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,173 GBP2024-12-31
3,173 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,173 GBP2024-12-31
3,173 GBP2023-12-31
Investment Property - Fair Value Model
730,000 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,094 GBP2024-12-31
8,094 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
5,596 GBP2024-12-31
5,600 GBP2023-12-31
Other Creditors
Amounts falling due within one year
63 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
3,380 GBP2024-12-31
3,828 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,625 GBP2024-12-31
1,188 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • 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 (43 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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