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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
    Amin, Minesh Dilip
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Hitesh Jayantilal
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
    Mr Hitesh Jayantilal Patel
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address334 - 336 Goswell Road, Goswell Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    11,956,562 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-10-28 ~ 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
Ceased 7
  • 1
    Elk Company Secretaries Limited
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-22 ~ 1992-01-30
    OF - Nominee Secretary → CIF 0
  • 2
    Amim, Ushaben Dilipbhai
    Individual
    Officer
    icon of calendar ~ 1995-11-20
    OF - Secretary → CIF 0
  • 3
    Patel, Dilipkumar
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-01-30 ~ 2011-08-01
    OF - Director → CIF 0
    Patel, Dilipkumar
    Company Director born in April 1957
    Individual (5 offsprings)
    icon of calendar 2015-10-30 ~ 2019-12-11
    OF - Director → CIF 0
  • 4
    Elk (nominees) Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-22 ~ 1992-01-30
    OF - Nominee Director → CIF 0
  • 5
    Patel, Mukesh Ambalal
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 6
    Doshi, Tarun Jayantilal
    Individual
    Officer
    icon of calendar 1992-01-30 ~ 1993-04-26
    OF - Secretary → CIF 0
  • 7
    GATHER FINANCE LIMITED
    icon of address334-336, Goswell Road, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    963,310 GBP2024-12-31
    Officer
    2001-06-18 ~ 2011-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PROPOSED COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
7,611,599 GBP2024-03-31
7,611,599 GBP2023-03-31
Current Assets
2,912,767 GBP2024-03-31
3,206,567 GBP2023-03-31
Creditors
Amounts falling due within one year
-246,687 GBP2024-03-31
-262,847 GBP2023-03-31
Net Current Assets/Liabilities
2,666,080 GBP2024-03-31
2,943,720 GBP2023-03-31
Total Assets Less Current Liabilities
10,277,679 GBP2024-03-31
10,555,319 GBP2023-03-31
Creditors
Amounts falling due after one year
-409,971 GBP2023-03-31
Net Assets/Liabilities
10,277,679 GBP2024-03-31
10,145,348 GBP2023-03-31
Equity
10,277,679 GBP2024-03-31
10,145,348 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PROPOSED COMPANY LIMITED
    Info
    Registered number 02679782
    icon of address334 - 336 Goswell Road, London EC1V 7RP
    PRIVATE LIMITED COMPANY incorporated on 1992-01-22 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • PROPOSED COMPANY LIMITED
    S
    Registered number 02679782
    icon of address334 - 336, Goswell Road, London, England, EC1V 7RP
    Limited Company in England & Wales, United Arab Emirates
    CIF 1
    Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address334-336 Goswell Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address334-336 Goswell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address334-336 Goswell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address334-336 Goswell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address334-336 Goswell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address334-336 Goswell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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