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 1
  • Gathani, Hitendra
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
    Mr Hitendra Gathani
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Gathani, Hitendra
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2012-09-06
    OF - Director → CIF 0
  • 2
    1st Cert Formations Limited
    Individual
    Officer
    2002-03-18 ~ 2002-03-21
    OF - Director → CIF 0
    Officer
    2002-03-18 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 3
    Davies, Gareth Ian
    Computer Analyst born in November 1967
    Individual
    Officer
    ~ 2002-03-18
    OF - Director → CIF 0
  • 4
    Davies, Graham David
    Marketing Consultant born in May 1940
    Individual
    Officer
    ~ 2002-03-18
    OF - Director → CIF 0
    Davies, Graham David
    Individual
    Officer
    ~ 2002-03-18
    OF - Secretary → CIF 0
  • 5
    Ajwani, Mahesh Kumar
    Individual (10 offsprings)
    Officer
    2007-07-13 ~ 2012-08-25
    OF - Secretary → CIF 0
  • 6
    Feary, Alan
    Individual
    Officer
    2002-03-21 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 7
    Gathani, Jeet
    Individual (6 offsprings)
    Officer
    2012-08-31 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 8
    Reportaction Limited
    Individual
    Officer
    2002-03-18 ~ 2002-03-21
    OF - Director → CIF 0
parent relation
Company in focus

GATHANI HOLDINGS LIMITED

Previous names
THE RESPONSIVE INTERNATIONAL BUSINESS LIMITED - 2005-09-09
RESPONSE BUSINESS LIMITED(THE) - 2002-04-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31

Related profiles found in government register
  • GATHANI HOLDINGS LIMITED
    Info
    THE RESPONSIVE INTERNATIONAL BUSINESS LIMITED - 2005-09-09
    RESPONSE BUSINESS LIMITED(THE) - 2002-04-24
    Registered number 01907867
    65 Limesdale Gardens, Edgware, Middlesex HA8 5HY
    Private Limited Company incorporated on 1985-04-23 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • GATHANI HOLDINGS LIMITED
    S
    Registered number 19607867
    65 Limesdale Gardens, Edgware, Middlesex, HA8 5HY
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 812 Crown House, North Circular Road Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,327 GBP2024-03-31
    Officer
    2007-04-27 ~ 2012-09-04
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.