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 4
  • 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
    Chief Executive born in December 1949
    Individual (8 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Verma, Madhu Bala
    Housewife
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Sheena Varma
    Born in September 1980
    Individual (13 offsprings)
    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
Ceased 3
  • 1
    Mr Ashok Kumar Verma
    Born in December 1949
    Individual (8 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
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-03-29 ~ 2001-03-29
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DELL GRANT INVESTMENTS LIMITED

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
12023-04-01 ~ 2024-03-31
Investment Property
670,995 GBP2024-03-31
670,995 GBP2023-03-31
Debtors
3,343 GBP2024-03-31
1,059 GBP2023-03-31
Cash at bank and in hand
18,541 GBP2024-03-31
113,914 GBP2023-03-31
Current Assets
21,884 GBP2024-03-31
114,973 GBP2023-03-31
Creditors
Current
102,691 GBP2024-03-31
204,385 GBP2023-03-31
Net Current Assets/Liabilities
-80,807 GBP2024-03-31
-89,412 GBP2023-03-31
Total Assets Less Current Liabilities
590,188 GBP2024-03-31
581,583 GBP2023-03-31
Net Assets/Liabilities
540,413 GBP2024-03-31
531,808 GBP2023-03-31
Equity
Called up share capital
36,000 GBP2024-03-31
36,000 GBP2023-03-31
Retained earnings (accumulated losses)
504,413 GBP2024-03-31
495,808 GBP2023-03-31
Equity
540,413 GBP2024-03-31
531,808 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
670,995 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,223 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,120 GBP2024-03-31
1,059 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,343 GBP2024-03-31
1,059 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,993 GBP2024-03-31
3,687 GBP2023-03-31
Other Creditors
Current
100,698 GBP2024-03-31
200,698 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,000 shares2024-03-31

  • 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 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-29
    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.