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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
Active 3
  • 1
    Mr Satish Hiralal Padharia
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ 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
  • 2
    Padharia, Bharti Satish
    Born in May 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ now
    OF - Director → CIF 0
    Mrs Bharti Satish Padharia
    Born in May 1963
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    icon of address99, Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 197 offsprings)
    Equity (Company account)
    5,392 GBP2024-03-31
    Officer
    icon of calendar 2011-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Malde, Rina Rajesh
    Individual
    Officer
    icon of calendar ~ 1993-03-19
    OF - Secretary → CIF 0
  • 2
    Shah, Mahendra Jeshang
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 2015-05-07
    OF - Director → CIF 0
    Shah, Mahendra Jeshang
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1994-10-15
    OF - Secretary → CIF 0
  • 3
    Malde, Rajesh Vardhaman
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
  • 4
    Shah, Bharti Mahendra
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1999-12-06
    OF - Director → CIF 0
  • 5
    Malde, Vardhaman Dharamshi
    Retired born in July 1926
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2018-01-28
    OF - Director → CIF 0
    Mr Vardhaman Dharamshi Malde
    Born in July 1926
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    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
  • 6
    Padharia, Bharti Satish
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 7
    Shah, Ratilal Dharamshi
    Individual
    Officer
    icon of calendar 1993-10-16 ~ 1999-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

KENTON NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30

Related profiles found in government register
  • KENTON NOMINEES LIMITED
    Info
    Registered number 02044389
    icon of address99a Kenton Road, Kenton, Harrow, Middlesex HA3 0AN
    PRIVATE LIMITED COMPANY incorporated on 1986-08-07 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • KENTON NOMINEES LIMITED
    S
    Registered number missing
    icon of address99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address99 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    347 USD2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
  • 2
    ENTERDAY LIMITED - 1987-12-07
    icon of address99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 24 - Secretary → ME
  • 3
    TREVORACK LIMITED - 1983-03-28
    icon of address99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3,230 GBP2024-12-31
    Officer
    icon of calendar ~ now
    CIF 23 - Secretary → ME
Ceased 22
  • 1
    LUCKWOOD LIMITED - 1986-08-19
    icon of address99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,233 GBP2024-06-30
    Officer
    icon of calendar 1993-09-06 ~ 2000-11-23
    CIF 15 - Secretary → ME
  • 2
    icon of address5 Knights Hill, Truro, Cornwall
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,530 GBP2016-03-31
    Officer
    icon of calendar 1998-01-07 ~ 2000-09-05
    CIF 5 - Secretary → ME
  • 3
    MOUNTAINMIST LIMITED - 1982-09-02
    icon of address99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    21,629 GBP2025-06-30
    Officer
    icon of calendar 1998-06-08 ~ 2000-12-22
    CIF 4 - Secretary → ME
  • 4
    CUTELINK LIMITED - 1994-03-30
    icon of address9 Foxmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-04-01 ~ 2000-02-07
    CIF 11 - Secretary → ME
  • 5
    REEVE & PARTNERS FILM COMPANY LIMITED - 2005-06-15
    FILM COMPANY LIMITED - 1987-09-10
    PREENPORT LIMITED - 1987-02-24
    icon of address99a Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-01 ~ 2000-12-06
    CIF 14 - Secretary → ME
  • 6
    icon of address99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,802 GBP2024-03-31
    Officer
    icon of calendar 1996-12-05 ~ 2000-11-16
    CIF 9 - Secretary → ME
  • 7
    RANGE STARS LIMITED - 2003-01-02
    icon of address99 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -250 GBP2024-05-31
    Officer
    icon of calendar 2006-07-13 ~ 2009-12-11
    CIF 22 - Director → ME
  • 8
    INDIGO PRODUCTIONS LIMITED - 1999-07-29
    icon of address99 Kenton Road, Harrow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,796 GBP2024-12-31
    Officer
    icon of calendar 1998-10-08 ~ 1999-05-11
    CIF 2 - Secretary → ME
  • 9
    BERNGLADE MANAGEMENT LIMITED - 1994-03-04
    icon of address99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-07 ~ 2001-01-21
    CIF 10 - Secretary → ME
  • 10
    icon of addressOld St Lawrence School Westminster Road, Kirkdale, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1995-04-13 ~ 1995-04-13
    CIF 13 - Secretary → ME
  • 11
    HEYBAGS LIMITED - 1984-05-15
    icon of address99 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -300,625 GBP2024-06-30
    Officer
    icon of calendar ~ 2000-03-20
    CIF 19 - Secretary → ME
  • 12
    icon of address2 Byron Road, North Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-05-27 ~ 1993-03-18
    CIF 16 - Secretary → ME
  • 13
    SOLARVIEW LIMITED - 1997-08-21
    icon of address99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 1997-08-14 ~ 2000-07-22
    CIF 6 - Secretary → ME
  • 14
    SEVENTH ART PRODUCTIONS (U.K.) LIMITED - 1990-11-01
    icon of addressTrinity House 3 Bullace Lane, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2001-01-11
    CIF 21 - Secretary → ME
  • 15
    icon of address99 Kenton Road, Harrow, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,193,221 EUR2020-06-30
    Officer
    icon of calendar 1999-03-23 ~ 2001-04-23
    CIF 1 - Secretary → ME
  • 16
    icon of address99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,024 USD2019-07-31
    Officer
    icon of calendar 1997-07-02 ~ 2000-07-02
    CIF 7 - Secretary → ME
  • 17
    icon of addressPortland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    64,705,646 GBP2024-12-31
    Officer
    icon of calendar 1992-01-17 ~ 1999-12-08
    CIF 17 - Secretary → ME
  • 18
    icon of address99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,448 GBP2020-12-31
    Officer
    icon of calendar ~ 2000-05-02
    CIF 20 - Secretary → ME
  • 19
    CHESTPOLE LIMITED - 1980-12-31
    icon of address11 Shirlock Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,637 GBP2015-11-30
    Officer
    icon of calendar 1995-07-06 ~ 2000-05-25
    CIF 12 - Secretary → ME
  • 20
    HEATHFLAIR LIMITED - 1998-08-20
    icon of address99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-11 ~ 2000-07-22
    CIF 3 - Secretary → ME
  • 21
    icon of addressMezzanine Floor, 75 King William Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-09-11
    CIF 18 - Secretary → ME
  • 22
    icon of address99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    4,254 GBP2024-03-31
    Officer
    icon of calendar 1997-06-09 ~ 2000-05-22
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.