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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
    Kini, Nagendranath
    Born in August 1951
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Kini, Nagendra Nath
    Individual (15 offsprings)
    Officer
    2007-08-01 ~ 2007-11-01
    OF - Secretary → CIF 0
    Mr Nagendranath Kini
    Born in August 1951
    Individual (15 offsprings)
    Person with significant control
    2016-05-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Van Lear, Elizabeth Lee
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2001-04-24 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Kini, Mohua
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2007-11-01
    OF - Director → CIF 0
    Mrs Mohua Kini
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    2024-08-07 ~ 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
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2001-04-24 ~ 2001-05-03
    OF - Nominee Secretary → CIF 0
  • 5
    NNK SECRETARIES LTD
    Berkeley House, 18-24 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2001-08-07 ~ 2007-08-01
    OF - Secretary → CIF 0
    2007-11-01 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2001-04-24 ~ 2001-05-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VAN LEAR LIMITED

Period: 2001-09-12 ~ now
Company number: 04204814
Registered names
VAN LEAR LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
264,628 GBP2025-04-30
282,543 GBP2024-04-30
Fixed Assets
264,628 GBP2025-04-30
282,543 GBP2024-04-30
Total Inventories
43,600 GBP2025-04-30
44,850 GBP2024-04-30
Debtors
242,306 GBP2025-04-30
225,124 GBP2024-04-30
Cash at bank and in hand
47,427 GBP2025-04-30
51,181 GBP2024-04-30
Current Assets
333,333 GBP2025-04-30
321,155 GBP2024-04-30
Creditors
Amounts falling due within one year
-118,485 GBP2025-04-30
-101,052 GBP2024-04-30
Net Current Assets/Liabilities
214,848 GBP2025-04-30
220,103 GBP2024-04-30
Total Assets Less Current Liabilities
479,476 GBP2025-04-30
502,646 GBP2024-04-30
Creditors
Amounts falling due after one year
-74,091 GBP2025-04-30
-108,240 GBP2024-04-30
Net Assets/Liabilities
405,385 GBP2025-04-30
394,406 GBP2024-04-30
Equity
Called up share capital
30,000 GBP2025-04-30
30,000 GBP2024-04-30
Retained earnings (accumulated losses)
375,385 GBP2025-04-30
364,406 GBP2024-04-30
Equity
405,385 GBP2025-04-30
394,406 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
676,304 GBP2025-04-30
646,159 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
411,676 GBP2025-04-30
363,616 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,060 GBP2024-05-01 ~ 2025-04-30

  • VAN LEAR LIMITED
    Info
    VAN LEAR ASSOCIATES LTD - 2001-09-12
    Registered number 04204814
    C/o Nnk Secretaries Ltd ,cavendish House, 369 Burnt Oak Broadway, Edgware HA8 5AW
    PRIVATE LIMITED COMPANY incorporated on 2001-04-24 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.