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 11
  • 1
    Singh, Kunwar Atul
    Business Executive born in September 1973
    Individual (3 offsprings)
    Officer
    1999-08-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Tinca, Neculae
    Commodity Trader, Director born in April 1942
    Individual (1 offspring)
    Officer
    ~ 2024-03-11
    OF - Director → CIF 0
  • 3
    Saraff, Madan Mohan
    Commodity Trader, Director born in July 1946
    Individual (1 offspring)
    Officer
    ~ 2005-09-05
    OF - Director → CIF 0
    Saraff, Madan Mohan
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 4
    Ms Prerna Saraff
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    2025-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Saraff, Chandana
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
    Saraff, Chandana
    Manager born in September 1974
    Individual (3 offsprings)
    2008-02-29 ~ 2024-08-23
    OF - Director → CIF 0
    Saraff, Chandana
    Individual (3 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Secretary → CIF 0
    2014-12-01 ~ 2024-08-23
    OF - Secretary → CIF 0
    Ms Chandana Saraff
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Legge, John Charles
    Individual (3 offsprings)
    Officer
    ~ 2001-07-06
    OF - Secretary → CIF 0
  • 7
    Singh, Archana
    Business Executive born in July 1970
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2005-05-31
    OF - Director → CIF 0
    Singh, Archana
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 8
    Charlton, Rebecca Louise, Ms.
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Saraff, Devina
    Executive born in January 1979
    Individual (2 offsprings)
    Officer
    2005-09-05 ~ 2014-12-01
    OF - Director → CIF 0
    Saraff, Devina
    Executive
    Individual (2 offsprings)
    Officer
    2005-09-05 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 10
    Daing, Rishi
    Administrator born in February 1973
    Individual (1 offspring)
    Officer
    1998-05-25 ~ 1999-08-27
    OF - Director → CIF 0
  • 11
    Saraff, Hari Mohan
    Businessman born in March 1942
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ 2008-02-29
    OF - Director → CIF 0
    Saraff, Hari Mohan
    Born in March 1942
    Individual (5 offsprings)
    2024-08-23 ~ 2025-10-15
    OF - Director → CIF 0
parent relation
Company in focus

MABLEDON SERVICES LIMITED

Period: 1997-09-17 ~ now
Company number: 02031199
Registered names
MABLEDON SERVICES LIMITED - now
ACTIONEASY LIMITED - 1987-08-28
Standard Industrial Classification
98000 - Residents Property Management
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Fixed Assets
672,825 GBP2025-06-30
675,329 GBP2024-06-30
Current Assets
1,732 GBP2025-06-30
1,186 GBP2024-06-30
Net Current Assets/Liabilities
1,732 GBP2025-06-30
1,186 GBP2024-06-30
Total Assets Less Current Liabilities
674,557 GBP2025-06-30
676,515 GBP2024-06-30
Creditors
Amounts falling due after one year
-2,246,411 GBP2025-06-30
-2,213,713 GBP2024-06-30
Net Assets/Liabilities
-1,571,854 GBP2025-06-30
-1,537,198 GBP2024-06-30
Equity
-1,571,854 GBP2025-06-30
-1,537,198 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • MABLEDON SERVICES LIMITED
    Info
    IMPEXROM ENTERPRISE FOR FOREIGN TRADE LIMITED - 1997-09-17
    ROMEX ENTERPRISE FOR FOREIGN TRADE LIMITED - 1997-09-17
    ACTIONEASY LIMITED - 1997-09-17
    Registered number 02031199
    Mabledon, London Road, Southborough, Tunbridge Wells, Kent TN4 0UH
    PRIVATE LIMITED COMPANY incorporated on 1986-06-25 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • MABLEDON LIMITED
    S
    Registered number 763208300
    16192 Coastal Highway, 16192 Coastal Highway, Lewes, Sussex, Delaware, United States
    Corporation in State Of Delaware - Division Of Corporations, Delaware
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MABLEDON DEVELOPMENT LIMITED
    06780672
    Mabledon, London Road Southborough, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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 5 April 2026 and licensed under the Open Government Licence v3.0.