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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 9
  • 1
    Bhardwaj, Ashok
    Individual (9258 offsprings)
    Officer
    1998-08-26 ~ 1998-08-26
    OF - Nominee Secretary → CIF 0
  • 2
    Nathwani, Rudesh
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-08-26
    OF - Director → CIF 0
    Nathwani, Rudesh
    Insurance Underwriter born in November 1965
    Individual (2 offsprings)
    2011-04-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 3
    Lakhani, Sarju Jayantilal
    Insurance Consultant born in September 1967
    Individual (2 offsprings)
    Officer
    1998-08-26 ~ 2000-07-27
    OF - Director → CIF 0
    Lakhani, Sarju Jayantilal
    Insurance Consultant
    Individual (2 offsprings)
    Officer
    1998-08-26 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 4
    Kapoor, Rajinder Nath
    Underwriter born in August 1940
    Individual (2 offsprings)
    Officer
    1998-08-26 ~ now
    OF - Director → CIF 0
    Mr Rajinder Nath Kapoor
    Born in August 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Meghani, Mansukh
    Consultant born in March 1944
    Individual (2 offsprings)
    Officer
    1998-08-26 ~ 2007-07-25
    OF - Director → CIF 0
    Meghani, Mansukh
    Administrator
    Individual (2 offsprings)
    Officer
    2000-07-27 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 6
    Vaghjiani, Radhabai Ramesh
    Individual (2 offsprings)
    Officer
    2007-07-25 ~ 2010-01-02
    OF - Secretary → CIF 0
  • 7
    Kotecha, Mehool Ramniklal
    Independent Financial Adviser born in November 1966
    Individual (3 offsprings)
    Officer
    1998-08-26 ~ 2007-07-25
    OF - Director → CIF 0
  • 8
    Kapoor, Sanjay, Dr
    Manager born in February 1967
    Individual (1 offspring)
    Officer
    2008-01-23 ~ now
    OF - Director → CIF 0
  • 9
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7263 offsprings)
    Officer
    1998-08-26 ~ 1998-08-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RAJ KAPOOR UNDERWRITING AGENCIES LIMITED

Period: 1998-08-26 ~ 2021-03-16
Company number: 03622347
Registered name
RAJ KAPOOR UNDERWRITING AGENCIES LIMITED - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,291 GBP2018-12-31
1,722 GBP2017-12-31
Debtors
8,455 GBP2018-12-31
24,512 GBP2017-12-31
Cash at bank and in hand
69,402 GBP2018-12-31
33,467 GBP2017-12-31
Creditors
Current
106,418 GBP2018-12-31
43,040 GBP2017-12-31
Net Current Assets/Liabilities
-28,561 GBP2018-12-31
Total Assets Less Current Liabilities
-27,270 GBP2018-12-31
16,661 GBP2017-12-31
Equity
Called up share capital
15,000 GBP2018-12-31
34,250 GBP2017-12-31
Share premium
19,250 GBP2018-12-31
Equity
-27,270 GBP2018-12-31
16,661 GBP2017-12-31
Property, Plant & Equipment
Plant and equipment
17 GBP2018-12-31
23 GBP2017-12-31
Furniture and fittings
3 GBP2018-12-31
4 GBP2017-12-31
Tools and equipment
1,271 GBP2018-12-31
1,695 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
15,000 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31

Related profiles found in government register
  • RAJ KAPOOR UNDERWRITING AGENCIES LIMITED
    Info
    Registered number 03622347
    280 Northfield Avenue, Ealing, London W5 4UB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-26 and dissolved on 2021-03-16 (22 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • RAJ KAPOOR UNDERWRITING AGENCIES LIMITED
    S
    Registered number 03622347
    2nd, Floor Berkley House, 18-24 High Street, Edgware, Middlesex, HA8 7RP
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLMAN SMITH CHAPMAN & PARTNERS LLP
    OC347233
    London Underwriting Centre 3 Minster Court, Mincing Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-29 ~ 2012-06-29
    CIF 1 - LLP Member → ME

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