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
7
- 1
Ghedia, Dinesh Bhura
Born in June 1953Individual (1 offspring)Officer2001-01-18 ~ nowOF - Director → CIF 0 - 2
Ghedia, Vijay Bhura
Born in March 1970Individual (6 offsprings)Officer2001-01-28 ~ nowOF - Director → CIF 0 - 3
Ghedia, Meghji Bhura
Born in December 1949Individual (1 offspring)Officer2001-01-18 ~ nowOF - Director → CIF 0 - 4
Ghedia, Chandravadan Bhura
Born in April 1962Individual (8 offsprings)Officer2001-01-18 ~ nowOF - Director → CIF 0 - 5
Ghedia, Dhansukh Bhura
Born in November 1954Individual (1 offspring)Officer2001-01-18 ~ nowOF - Director → CIF 0 - 6
Ghedia, Babulal Bhura
Born in January 1952Individual (1 offspring)Officer2001-01-18 ~ nowOF - Director → CIF 0 - 7
Ghedia, Jayantilal Bhura
Born in February 1956Individual (6 offsprings)Officer2001-01-18 ~ nowOF - Director → CIF 0Ghedia, Jayantilal Bhura
DirectorIndividual (6 offsprings)Officer2001-01-18 ~ nowOF - Secretary → CIF 0Mr Jayantilal Bhura Ghedia
Born in February 1956Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2001-01-02 ~ 2001-01-18PE - Nominee Director → CIF 0 - 2VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2001-01-02 ~ 2001-01-18PE - Nominee Secretary → CIF 0
Company in focus
GHEDIA PROPERTIES LIMITED
Previous names
GHEDIA INVESTMENTS LIMITED - 2002-01-21
SPEED 8589 LIMITED - 2001-01-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Investment Property
7,801,629 GBP2024-12-31
7,497,046 GBP2023-12-31
Fixed Assets
7,801,631 GBP2024-12-31
7,497,048 GBP2023-12-31
Debtors
291,800 GBP2024-12-31
300,819 GBP2023-12-31
Cash at bank and in hand
596,839 GBP2024-12-31
550,356 GBP2023-12-31
Current Assets
892,926 GBP2024-12-31
855,237 GBP2023-12-31
Creditors
Current
206,574 GBP2024-12-31
195,609 GBP2023-12-31
Net Current Assets/Liabilities
686,352 GBP2024-12-31
659,628 GBP2023-12-31
Total Assets Less Current Liabilities
8,487,983 GBP2024-12-31
8,156,676 GBP2023-12-31
Creditors
Non-current
-216,666 GBP2024-12-31
-250,000 GBP2023-12-31
Net Assets/Liabilities
8,172,480 GBP2024-12-31
7,808,960 GBP2023-12-31
Equity
Called up share capital
144,201 GBP2024-12-31
144,201 GBP2023-12-31
Retained earnings (accumulated losses)
5,817,090 GBP2024-12-31
5,757,427 GBP2023-12-31
Equity
8,172,480 GBP2024-12-31
7,808,960 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
2 GBP2023-12-31
Other Investments Other Than Loans
2 GBP2024-12-31
2 GBP2023-12-31
Investment Property - Fair Value Model
7,801,629 GBP2024-12-31
7,497,046 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
44,152 GBP2024-12-31
Current, Amounts falling due within one year
53,171 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
247,648 GBP2024-12-31
Current, Amounts falling due within one year
247,648 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
291,800 GBP2024-12-31
Current, Amounts falling due within one year
300,819 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
33,333 GBP2024-12-31
33,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
946 GBP2024-12-31
4,896 GBP2023-12-31
Other Taxation & Social Security Payable
Current
136,620 GBP2024-12-31
117,231 GBP2023-12-31
Other Creditors
Current
35,675 GBP2024-12-31
40,149 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
216,666 GBP2024-12-31
250,000 GBP2023-12-31
Bank Borrowings
Secured
249,999 GBP2024-12-31
283,333 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72,101 shares2024-12-31
Class 2 ordinary share
72,100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
643,520 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
643,520 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-280,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-280,000 GBP2024-01-01 ~ 2024-12-31
GHEDIA PROPERTIES LIMITED
InfoGHEDIA INVESTMENTS LIMITED - 2002-01-21SPEED 8589 LIMITED - 2002-01-21Registered number 04134465Sovereign House, 12 Warwick Street, Coventry CV5 6ETPRIVATE LIMITED COMPANY incorporated on 2001-01-02 (25 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.