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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 6
  • 1
    Mistry, Rishi Prakash
    Born in July 1990
    Individual (14 offsprings)
    Officer
    2019-10-20 ~ 2025-11-01
    OF - Director → CIF 0
    Mr Rishi Prakash Mistry
    Born in July 1990
    Individual (14 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mistry, Prakash
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1996-11-29 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Prakash Mistry
    Born in July 1952
    Individual (4 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
  • 3
    Kotecha, Paresh
    Individual (13 offsprings)
    Officer
    1996-11-29 ~ now
    OF - Secretary → CIF 0
    Mr Paresh Kotecha
    Born in June 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mistry, Tejas
    Born in February 1995
    Individual (19 offsprings)
    Officer
    2019-10-20 ~ now
    OF - Director → CIF 0
    Mr Tejas Mistry
    Born in February 1995
    Individual (19 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1996-11-05 ~ 1996-11-29
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1996-11-05 ~ 1996-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHADWORTH INVESTMENTS LIMITED

Period: 1996-11-05 ~ now
Company number: 03273846
Registered name
CHADWORTH INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
311,069 GBP2024-11-30
Fixed Assets - Investments
345 GBP2024-11-30
389,561 GBP2023-11-30
Fixed Assets
311,414 GBP2024-11-30
389,561 GBP2023-11-30
Debtors
322,825 GBP2024-11-30
305,358 GBP2023-11-30
Cash at bank and in hand
145 GBP2024-11-30
17,225 GBP2023-11-30
Current Assets
322,970 GBP2024-11-30
322,583 GBP2023-11-30
Creditors
Current
199,065 GBP2024-11-30
286,553 GBP2023-11-30
Net Current Assets/Liabilities
123,905 GBP2024-11-30
36,030 GBP2023-11-30
Total Assets Less Current Liabilities
435,319 GBP2024-11-30
425,591 GBP2023-11-30
Creditors
Non-current
16,667 GBP2023-11-30
Net Assets/Liabilities
435,319 GBP2024-11-30
408,924 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
434,319 GBP2024-11-30
407,924 GBP2023-11-30
Equity
435,319 GBP2024-11-30
408,924 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
311,069 GBP2024-11-30
Intangible Assets
Other than goodwill
311,069 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,774 GBP2023-11-30
Computers
3,195 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
72,969 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
69,774 GBP2023-11-30
Computers
3,195 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,969 GBP2023-11-30
Other Investments Other Than Loans
Cost valuation
345 GBP2024-11-30
389,561 GBP2023-11-30
Disposals
-379,159 GBP2024-11-30
Other Investments Other Than Loans
345 GBP2024-11-30
389,561 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
16,667 GBP2024-11-30
10,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
4,317 GBP2024-11-30
3,069 GBP2023-11-30
Amounts owed to group undertakings
Current
150,000 GBP2024-11-30
150,000 GBP2023-11-30
Corporation Tax Payable
Current
1,908 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
1,248 GBP2024-11-30
999 GBP2023-11-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2023-11-30

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 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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 2
  • 1
    WINGZ 1 LIMITED
    - now 09017200 09576987
    WINGZONE (UK) LIMITED - 2015-01-07
    3000 Hillswood Drive, Hillswood Business Parki, Chertsey, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    WINGZ 2 LTD
    09576987 09017200
    C/oandrew Murray & Co, 144-146 Kings Cross Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.