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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 4
  • 1
    Janjuha, Surinder Kumar
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1993-09-15 ~ now
    OF - Director → CIF 0
    Mr Surinder Kumar Janjuha
    Born in May 1943
    Individual (4 offsprings)
    Person with significant control
    2016-06-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Janjuha, Amina
    Born in November 1941
    Individual (10 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
    Janjuha, Amina
    Individual (10 offsprings)
    Officer
    1993-09-15 ~ now
    OF - Secretary → CIF 0
    Mrs Amina Janjuha
    Born in November 1941
    Individual (10 offsprings)
    Person with significant control
    2016-06-18 ~ now
    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
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1993-09-09 ~ 1993-09-15
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1993-09-09 ~ 1993-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHOLEBOND PROPERTIES LIMITED

Period: 1993-09-09 ~ now
Company number: 02852125
Registered name
WHOLEBOND PROPERTIES LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
12,900,000 GBP2024-11-30
12,900,000 GBP2023-11-30
Fixed Assets
12,900,000 GBP2024-11-30
12,900,000 GBP2023-11-30
Debtors
600,000 GBP2024-11-30
605,000 GBP2023-11-30
Cash at bank and in hand
33,948 GBP2024-11-30
41,837 GBP2023-11-30
Current Assets
633,948 GBP2024-11-30
646,837 GBP2023-11-30
Net Current Assets/Liabilities
-393,482 GBP2024-11-30
-1,128,516 GBP2023-11-30
Total Assets Less Current Liabilities
12,506,518 GBP2024-11-30
11,771,484 GBP2023-11-30
Net Assets/Liabilities
12,506,518 GBP2024-11-30
11,771,484 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Revaluation reserve
9,769,688 GBP2024-11-30
9,769,688 GBP2023-11-30
Retained earnings (accumulated losses)
2,736,828 GBP2024-11-30
2,001,794 GBP2023-11-30
Average Number of Employees
62023-12-01 ~ 2024-11-30
62022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
12,900,000 GBP2024-11-30
12,900,000 GBP2023-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
12,900,000 GBP2024-11-30
12,900,000 GBP2023-11-30
Other Debtors
Current
600,000 GBP2024-11-30
605,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
804 GBP2023-11-30
Corporation Tax Payable
Current
245,011 GBP2024-11-30
213,098 GBP2023-11-30
Other Taxation & Social Security Payable
Current
9,777 GBP2024-11-30
11,488 GBP2023-11-30
Amount of value-added tax that is payable
Current
77,019 GBP2024-11-30
83,409 GBP2023-11-30
Other Creditors
Current
997,370 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
224,739 GBP2024-11-30
Amounts owed to directors
Current
470,884 GBP2024-11-30
469,184 GBP2023-11-30

  • WHOLEBOND PROPERTIES LIMITED
    Info
    Registered number 02852125
    170 Sussex Gardens, London W2 1TP
    PRIVATE LIMITED COMPANY incorporated on 1993-09-09 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.