logo
explain how to read the page

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 5
  • 1
    Patel, Dilesh Ratna
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ now
    OF - Director → CIF 0
    Patel, Dilesh Ratna
    Accountant
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ now
    OF - Secretary → CIF 0
    Mr Dilesh Ratna Patel
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Patel, Ketan Ratna
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ now
    OF - Director → CIF 0
    Mr Ketan Ratna Patel
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shah, Rashmikant
    Builder born in March 1963
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-05-31 ~ 2000-05-31
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-05-31 ~ 2000-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED

Period: 2000-05-31 ~ now
Company number: 04004645
Registered name
WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1,777 GBP2025-05-31
1,106 GBP2024-05-31
Investment Property
1,716,890 GBP2025-05-31
1,613,500 GBP2024-05-31
Fixed Assets
1,718,667 GBP2025-05-31
1,614,606 GBP2024-05-31
Cash at bank and in hand
9,919 GBP2025-05-31
38,295 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-72,173 GBP2025-05-31
Net Current Assets/Liabilities
-62,254 GBP2025-05-31
28,658 GBP2024-05-31
Total Assets Less Current Liabilities
1,656,413 GBP2025-05-31
1,643,264 GBP2024-05-31
Net Assets/Liabilities
894,230 GBP2025-05-31
881,081 GBP2024-05-31
Equity
Called up share capital
3,000 GBP2025-05-31
3,000 GBP2024-05-31
Retained earnings (accumulated losses)
891,230 GBP2025-05-31
878,081 GBP2024-05-31
Equity
894,230 GBP2025-05-31
881,081 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,609 GBP2025-05-31
1,326 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
832 GBP2025-05-31
220 GBP2024-05-31
Property, Plant & Equipment
Office equipment
1,777 GBP2025-05-31
1,106 GBP2024-05-31
Corporation Tax Payable
Current
2,132 GBP2024-05-31
Other Creditors
Current
70,613 GBP2025-05-31
2,970 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,560 GBP2025-05-31
4,535 GBP2024-05-31
Creditors
Current
72,173 GBP2025-05-31
9,637 GBP2024-05-31
Bank Borrowings
Non-current
590,264 GBP2025-05-31
590,264 GBP2024-05-31
Advances or credits given to directors
2,970 GBP2025-05-31

  • WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED
    Info
    Registered number 04004645
    3 Old Hall Close, Pinner, Middlesex HA5 4ST
    PRIVATE LIMITED COMPANY incorporated on 2000-05-31 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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