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 9
  • 1
    Shah, Mahendra Jeshang
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    1993-03-19 ~ 2015-05-07
    OF - Director → CIF 0
    Shah, Mahendra Jeshang
    Individual (3 offsprings)
    Officer
    1993-03-19 ~ 1994-10-15
    OF - Secretary → CIF 0
  • 2
    Malde, Rina Rajesh
    Individual (2 offsprings)
    Officer
    ~ 1993-03-19
    OF - Secretary → CIF 0
  • 3
    Shah, Bharti Mahendra
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    1993-03-19 ~ 1999-12-06
    OF - Director → CIF 0
  • 4
    Malde, Vardhaman Dharamshi
    Retired born in July 1926
    Individual (2 offsprings)
    Officer
    1999-12-06 ~ 2018-01-28
    OF - Director → CIF 0
    Mr Vardhaman Dharamshi Malde
    Born in July 1926
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Malde, Rajesh Vardhaman
    Accountant born in April 1959
    Individual (9 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 6
    Shah, Ratilal Dharamshi
    Individual (1 offspring)
    Officer
    1993-10-16 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 7
    Mr Satish Hiralal Padharia
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    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
  • 8
    Padharia, Bharti
    Born in May 1963
    Individual (29 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
    Padharia, Bharti
    Individual (29 offsprings)
    Officer
    1999-12-08 ~ 2011-02-10
    OF - Secretary → CIF 0
    Bharti Padharia
    Born in May 1963
    Individual (29 offsprings)
    Person with significant control
    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
  • 9
    BSP SECRETARIAL LIMITED
    03911065
    99, Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 303 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KENTON NOMINEES LIMITED

Period: 1986-08-07 ~ now
Company number: 02044389
Registered name
KENTON NOMINEES LIMITED - now
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
    99a Kenton Road, Kenton, Harrow, Middlesex HA3 0AN
    PRIVATE LIMITED COMPANY incorporated on 1986-08-07 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • KENTON NOMINEES LIMITED
    S
    Registered number missing
    99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 25
  • 1
    BUSTER FILMS LIMITED
    - now 02042108
    LUCKWOOD LIMITED - 1986-08-19
    99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    1993-09-06 ~ 2000-11-23
    CIF 15 - Secretary → ME
  • 2
    BUZZ MEDIA LTD
    03432495
    5 Knights Hill, Truro, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    1998-01-07 ~ 2000-09-05
    CIF 5 - Secretary → ME
  • 3
    CARVETH PRODUCTIONS LIMITED
    - now 01631750
    MOUNTAINMIST LIMITED - 1982-09-02
    99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    1998-06-08 ~ 2000-12-22
    CIF 4 - Secretary → ME
  • 4
    CAT VILLIERS FILMS LIMITED
    - now 02900705
    CUTELINK LIMITED - 1994-03-30
    9 Foxmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-04-01 ~ 2000-02-07
    CIF 11 - Secretary → ME
  • 5
    CENTURION ENTERTAINMENT LIMITED - now
    REEVE & PARTNERS FILM COMPANY LIMITED
    - 2005-06-15 02093243
    FILM COMPANY LIMITED - 1987-09-10
    PREENPORT LIMITED - 1987-02-24
    99a Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1995-04-01 ~ 2000-12-06
    CIF 14 - Secretary → ME
  • 6
    CLUBDEAL LIMITED
    03283931
    99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-12-05 ~ 2000-11-16
    CIF 9 - Secretary → ME
  • 7
    DANNY THE DOG LIMITED
    - now 04614160
    RANGE STARS LIMITED - 2003-01-02
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2006-07-13 ~ 2009-12-11
    CIF 22 - Director → ME
  • 8
    DEEP INDIGO PRODUCTIONS LIMITED - now
    INDIGO PRODUCTIONS LIMITED
    - 1999-07-29 03642488
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1998-10-08 ~ 1999-05-11
    CIF 2 - Secretary → ME
  • 9
    DELUX PRODUCTIONS LIMITED
    - now 02890103
    BERNGLADE MANAGEMENT LIMITED - 1994-03-04
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1996-10-07 ~ 2001-01-21
    CIF 10 - Secretary → ME
  • 10
    HHHH LIMITED
    09587718
    99 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 11
    LIME STREET PRODUCTIONS LIMITED
    03045163
    Old St Lawrence School Westminster Road, Kirkdale, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-04-13 ~ 1995-04-13
    CIF 13 - Secretary → ME
  • 12
    LINCOLN NOMINEES LIMITED
    - now 02181254
    ENTERDAY LIMITED
    - 1987-12-07 02181254
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ dissolved
    CIF 24 - Secretary → ME
  • 13
    N F H LIMITED
    - now 01374991
    HEYBAGS LIMITED
    - 1984-05-15 01374991
    99 Kenton Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    ~ 2000-03-20
    CIF 18 - Secretary → ME
  • 14
    NASHFOLD LIMITED
    02713329
    2 Byron Road, North Wembley, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1992-05-27 ~ 1993-03-18
    CIF 16 - Secretary → ME
  • 15
    NO. 1 FILMS LIMITED
    - now 03406858
    SOLARVIEW LIMITED
    - 1997-08-21 03406858
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1997-08-14 ~ 2000-07-22
    CIF 6 - Secretary → ME
  • 16
    NUB TELEVISION LIMITED
    - now 01877458
    SEVENTH ART PRODUCTIONS (U.K.) LIMITED
    - 1990-11-01 01877458
    Trinity House 3 Bullace Lane, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-01-11
    CIF 21 - Secretary → ME
  • 17
    PARK COURT LIMITED
    - now 01681535
    TREVORACK LIMITED
    - 1983-03-28 01681535
    99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (11 parents)
    Officer
    ~ now
    CIF 23 - Secretary → ME
  • 18
    PUEBLO FILM LICENSING LIMITED
    02716429
    99 Kenton Road, Harrow, England
    Dissolved Corporate (12 parents)
    Officer
    1999-03-23 ~ 2001-04-23
    CIF 1 - Secretary → ME
  • 19
    PUEBLO FILM TRADING LIMITED
    03400206
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1997-07-02 ~ 2000-07-02
    CIF 7 - Secretary → ME
  • 20
    PUREBOND LIMITED
    02627740
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1992-01-17 ~ 1999-12-08
    CIF 17 - Secretary → ME
  • 21
    RICHMOND LIGHT HORSE PRODUCTIONS LIMITED
    01419907
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    ~ 2000-05-02
    CIF 19 - Secretary → ME
  • 22
    SUE HYMAN ASSOCIATES LIMITED
    - now 01497163
    CHESTPOLE LIMITED - 1980-12-31
    11 Shirlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-07-06 ~ 2000-05-25
    CIF 12 - Secretary → ME
  • 23
    THE BEACH FILM LIMITED
    - now 03602323
    HEATHFLAIR LIMITED
    - 1998-08-20 03602323
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1998-08-11 ~ 2000-07-22
    CIF 3 - Secretary → ME
  • 24
    TURNER RAWLINSON & COMPANY LIMITED
    01528601
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (13 parents)
    Officer
    ~ 1992-09-11
    CIF 20 - Secretary → ME
  • 25
    ZALTMAN FILMS LIMITED
    03061567
    99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    1997-06-09 ~ 2000-05-22
    CIF 8 - Secretary → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.