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 4
  • 1
    Vaghela, Jiten Jagdish
    Dentist born in November 1985
    Individual (32 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Kishan
    Dentist born in May 1984
    Individual (57 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Vaghela, Jinesh Jagdish
    Dentist born in August 1984
    Individual (37 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 4
    SMILE CLINIC TRAINING LIMITED - 2021-06-04
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    83,054 GBP2024-03-31
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Pandya, Neena
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2021-09-24
    OF - Director → CIF 0
    Mrs Neena Pandya
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2019-12-01 ~ 2021-09-24
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Pandya, Vinodrai Harjivan
    Financial Manager born in January 1933
    Individual
    Officer
    1998-08-21 ~ 2017-07-24
    OF - Director → CIF 0
    Pandya, Vinodrai Harjivan
    Individual
    Officer
    1996-09-12 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 3
    Pandya, Kaushik Vinodrai
    Lecturer born in March 1959
    Individual
    Officer
    1996-09-12 ~ 2005-06-01
    OF - Director → CIF 0
  • 4
    Pandya, Nikunj Vinodrai, Dr
    Dentist born in October 1956
    Individual
    Officer
    1996-10-06 ~ 2019-12-01
    OF - Director → CIF 0
    Dr Nikunj Vinodrai Pandya
    Born in October 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-09-12 ~ 1996-09-12
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-09-12 ~ 1996-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PANDYA PROPERTIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
78,184 GBP2024-03-31
80,423 GBP2023-03-31
Fixed Assets - Investments
202 GBP2024-03-31
202 GBP2023-03-31
Fixed Assets
78,386 GBP2024-03-31
80,625 GBP2023-03-31
Debtors
Current
2,900 GBP2024-03-31
2,900 GBP2023-03-31
Cash at bank and in hand
198 GBP2024-03-31
92 GBP2023-03-31
Current Assets
3,098 GBP2024-03-31
2,992 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,115 GBP2024-03-31
-2,431 GBP2023-03-31
Net Current Assets/Liabilities
983 GBP2024-03-31
561 GBP2023-03-31
Total Assets Less Current Liabilities
79,369 GBP2024-03-31
81,186 GBP2023-03-31
Net Assets/Liabilities
79,369 GBP2024-03-31
81,186 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
79,366 GBP2024-03-31
81,183 GBP2023-03-31
Equity
79,369 GBP2024-03-31
81,186 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
139,554 GBP2024-03-31
139,554 GBP2023-03-31
Property, Plant & Equipment
Buildings
78,184 GBP2024-03-31
80,423 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,900 GBP2024-03-31
2,900 GBP2023-03-31
Other Creditors
Current
201 GBP2024-03-31
516 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,914 GBP2024-03-31
1,915 GBP2023-03-31
Creditors
Current
2,115 GBP2024-03-31
2,431 GBP2023-03-31
Related profiles found in government register
  • PANDYA PROPERTIES LIMITED
    Info
    Registered number 03249029
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 1996-09-12 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PANDYA PROPERTIES LTD
    S
    Registered number 03249029
    Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,648 GBP2024-03-31
    Person with significant control
    2021-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.