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
    Kotecha, Paresh
    Management Consultant
    Individual (6 offsprings)
    Officer
    1996-11-29 ~ now
    OF - Secretary → CIF 0
    Mr Paresh Kotecha
    Born in June 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mistry, Rishi Prakash
    Fund Advisor born in July 1990
    Individual (12 offsprings)
    Officer
    2019-10-20 ~ now
    OF - Director → CIF 0
    Mr Rishi Prakash Mistry
    Born in July 1990
    Individual (12 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mistry, Tejas
    Debt Finance Analyst born in February 1995
    Individual (15 offsprings)
    Officer
    2019-10-20 ~ now
    OF - Director → CIF 0
    Mr Tejas Mistry
    Born in February 1995
    Individual (15 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mistry, Prakash
    Director born in July 1952
    Individual (12 offsprings)
    Officer
    1996-11-29 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Prakash Mistry
    Born in July 1952
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-11-05 ~ 1996-11-29
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-11-05 ~ 1996-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHADWORTH INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
389,561 GBP2023-11-30
534,807 GBP2022-11-30
Fixed Assets
389,561 GBP2023-11-30
534,807 GBP2022-11-30
Debtors
305,358 GBP2023-11-30
1,774 GBP2022-11-30
Cash at bank and in hand
17,225 GBP2023-11-30
582,196 GBP2022-11-30
Current Assets
322,583 GBP2023-11-30
583,970 GBP2022-11-30
Creditors
Current
286,553 GBP2023-11-30
524,626 GBP2022-11-30
Net Current Assets/Liabilities
36,030 GBP2023-11-30
59,344 GBP2022-11-30
Total Assets Less Current Liabilities
425,591 GBP2023-11-30
594,151 GBP2022-11-30
Creditors
Non-current
16,667 GBP2023-11-30
26,687 GBP2022-11-30
Net Assets/Liabilities
408,924 GBP2023-11-30
567,464 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
407,924 GBP2023-11-30
566,464 GBP2022-11-30
Equity
408,924 GBP2023-11-30
567,464 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,774 GBP2022-11-30
Computers
3,195 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
72,969 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
69,774 GBP2022-11-30
Computers
3,195 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,969 GBP2022-11-30
Other Investments Other Than Loans
Cost valuation
389,561 GBP2023-11-30
534,807 GBP2022-11-30
Other Investments Other Than Loans
389,561 GBP2023-11-30
534,807 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
1,774 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
305,358 GBP2023-11-30
1,774 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
3,069 GBP2023-11-30
3,069 GBP2022-11-30
Amounts owed to group undertakings
Current
150,000 GBP2023-11-30
150,000 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
999 GBP2023-11-30
2,201 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2023-11-30
10,000 GBP2022-11-30

Related profiles found in government register
  • CHADWORTH INVESTMENTS LIMITED
    Info
    Registered number 03273846
    40 William Mews, London SW1X 9HQ
    Private Limited Company incorporated on 1996-11-05 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • CHADWORTH INVESTMENTS LTD
    S
    Registered number missing
    7, St. Johns Road, Harrow, England, HA1 2EY
    Limited Company
    CIF 1
  • CHADWORTH INVESTMENTS LTD
    S
    Registered number 03273846
    7 St John's Road, St. Johns Road, Harrow, Middlesex, England, HA1 2EY
    Limited Company in Comapnies House In England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WINGZONE (UK) LIMITED - 2015-01-07
    3000 Hillswood Drive, Hillswood Business Parki, Chertsey, Surrey, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    104,093 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    C/oandrew Murray & Co, 144-146 Kings Cross Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    306,764 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.