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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
    Mrs Ruchi Sofat
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2021-03-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Verma, Ashok Kumar
    Born in December 1949
    Individual (14 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
    Mr Ashok Kumar Verma
    Born in December 1949
    Individual (14 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Sheena Varma
    Born in September 1980
    Individual (14 offsprings)
    Person with significant control
    2021-03-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Verma, Madhu Bala
    Housewife
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Secretary → CIF 0
  • 5
    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
    2001-03-29 ~ 2001-03-29
    OF - Nominee Secretary → CIF 0
  • 6
    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
    2001-03-29 ~ 2001-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DELL GRANT INVESTMENTS LIMITED

Period: 2001-03-29 ~ now
Company number: 04189711
Registered name
DELL GRANT INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
635,995 GBP2025-03-31
670,995 GBP2024-03-31
Debtors
1,618 GBP2025-03-31
3,343 GBP2024-03-31
Cash at bank and in hand
15,221 GBP2025-03-31
18,541 GBP2024-03-31
Current Assets
16,839 GBP2025-03-31
21,884 GBP2024-03-31
Creditors
Current
84,204 GBP2025-03-31
102,691 GBP2024-03-31
Net Current Assets/Liabilities
-67,365 GBP2025-03-31
-80,807 GBP2024-03-31
Total Assets Less Current Liabilities
568,630 GBP2025-03-31
590,188 GBP2024-03-31
Net Assets/Liabilities
525,505 GBP2025-03-31
540,413 GBP2024-03-31
Equity
Called up share capital
36,000 GBP2025-03-31
36,000 GBP2024-03-31
Retained earnings (accumulated losses)
489,505 GBP2025-03-31
504,413 GBP2024-03-31
Equity
525,505 GBP2025-03-31
540,413 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
635,995 GBP2025-03-31
670,995 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
472 GBP2025-03-31
Amounts falling due within one year, Current
2,223 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,146 GBP2025-03-31
Amounts falling due within one year, Current
1,120 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,618 GBP2025-03-31
Amounts falling due within one year, Current
3,343 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,134 GBP2025-03-31
1,993 GBP2024-03-31
Other Creditors
Current
81,070 GBP2025-03-31
100,698 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,000 shares2025-03-31

  • DELL GRANT INVESTMENTS LIMITED
    Info
    Registered number 04189711
    C/o William Evans And Partners, 20 Harcourt Street, London W1H 4HG
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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