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 1
  • Pillai, Santosh Kumar, Dr
    Businessman born in September 1965
    Individual (5 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Director → CIF 0
    Dr Santosh Pillai
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Pillai, Veena
    Co Director born in May 1971
    Individual
    Officer
    2007-03-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Badhakal, Pavankumar Kumar
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Mereddy, Rajini
    Company Secretary
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 4
    Reddy, Sharath Nainakanti
    Secretary
    Individual
    Officer
    2002-11-27 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 5
    Gurrala, Prasanna Laxmi
    Director born in July 1977
    Individual
    Officer
    2000-05-30 ~ 2002-11-27
    OF - Director → CIF 0
    Gurrala, Prasanna Laxmi
    Director
    Individual
    Officer
    2000-05-30 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 6
    Pillai, Santosh Kumar, Dr
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Pillai, Meenakshi
    Business born in September 1944
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2013-03-05
    OF - Director → CIF 0
  • 8
    Srirambhatla, Ram Kiran
    Manager born in August 1972
    Individual (4 offsprings)
    Officer
    2000-05-30 ~ 2001-03-23
    OF - Director → CIF 0
  • 9
    C.R. REGISTRARS LIMITED
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2007-03-30 ~ 2012-04-18
    PE - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-30 ~ 2000-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINBOROUGH TECHNOLOGIES LIMITED

Previous name
NEW AGE CONSULTANTS LIMITED - 2014-07-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
1,042,835 GBP2023-03-31
646,746 GBP2022-03-31
Cash at bank and in hand
40,120 GBP2023-03-31
85,555 GBP2022-03-31
Current Assets
1,082,955 GBP2023-03-31
732,301 GBP2022-03-31
Creditors
Amounts falling due within one year
-752,020 GBP2023-03-31
-372,432 GBP2022-03-31
Net Current Assets/Liabilities
330,935 GBP2023-03-31
359,869 GBP2022-03-31
Total Assets Less Current Liabilities
330,935 GBP2023-03-31
359,869 GBP2022-03-31
Creditors
Amounts falling due after one year
-158,000 GBP2023-03-31
-188,000 GBP2022-03-31
Net Assets/Liabilities
172,935 GBP2023-03-31
171,869 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
172,735 GBP2023-03-31
171,669 GBP2022-03-31
Equity
172,935 GBP2023-03-31
171,869 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
15,849 GBP2023-03-31
15,849 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
15,849 GBP2023-03-31
15,849 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,849 GBP2023-03-31
15,849 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,849 GBP2023-03-31
15,849 GBP2022-03-31

  • WINBOROUGH TECHNOLOGIES LIMITED
    Info
    NEW AGE CONSULTANTS LIMITED - 2014-07-24
    Registered number 04004007
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA
    Private Limited Company incorporated on 2000-05-30 (25 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.