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 2
  • 1
    Dudhia, Osman
    Chartered Accountant born in June 1941
    Individual (33 offsprings)
    Officer
    2002-08-13 ~ now
    OF - director → CIF 0
    Mr Osman Dudhia
    Born in June 1941
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Dudhia, Zulekha
    Individual (3 offsprings)
    Officer
    2002-08-13 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

WALMAG INVESTMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
100,001 GBP2024-08-31
100,001 GBP2023-08-31
Current Assets
299,785 GBP2024-08-31
317,791 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-245,945 GBP2024-08-31
-183,159 GBP2023-08-31
Equity
153,841 GBP2024-08-31
234,633 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

Related profiles found in government register
  • WALMAG INVESTMENTS LIMITED
    Info
    Registered number 04509655
    C/o Z Dudhia & Company Ltd, 4 Hornton Place, London W8 4LZ
    Private Limited Company incorporated on 2002-08-13 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • WALMAG INVESTMENTS LTD
    S
    Registered number 04509655
    4, Hornton Place, London, England, W8 4LZ
    Limited Company in England And Wales, England
    CIF 1
  • WALMAG INVESTMENTS LTD
    S
    Registered number 04509655
    C/o Z Dudhia & Company Ltd, 4 Hornton Place, London, England, W8 4LZ
    Private Limited Company in England And Wales, England
    CIF 2
  • RAMFAR LIMITED
    S
    Registered number 04509655
    4, Hornton Place, London, England, W8 4LZ
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Hornton Place, London
    Corporate (3 parents)
    Equity (Company account)
    947,758 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Z Dudhia & Company Ltd, 4 Hornton Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    813 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 4 Hornton Place, London
    Corporate (3 parents)
    Equity (Company account)
    947,758 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.