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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 7
  • 1
    Kalsi, Jasvinder Singh
    Individual (49 offsprings)
    Officer
    2002-09-05 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 2
    Nasser, Sahinaz
    Accountant
    Individual (14 offsprings)
    Officer
    2007-01-08 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 3
    Virani, Riaz
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Director → CIF 0
    Virani, Riaz
    Company Director
    Individual (41 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Virani, Zulfikarali
    Born in April 1953
    Individual (67 offsprings)
    Officer
    2002-09-05 ~ now
    OF - Director → CIF 0
    Mr Zulfikarali Virani
    Born in April 1953
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    B P E SECRETARIES LIMITED - now 01786686
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    First Floor St James House, St James Square, Cheltenham, Gloucestershire
    Active Corporate (13 parents, 220 offsprings)
    Officer
    2009-02-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree Borehamwood, Herts
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2002-08-27 ~ 2002-09-05
    OF - Nominee Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree Borehamwwod, Herts
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2002-08-27 ~ 2002-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOKING PROPERTIES LIMITED

Period: 2002-09-13 ~ now
Company number: 04519278
Registered names
WOKING PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
82,994 GBP2024-12-31
82,994 GBP2023-12-31
Creditors
Amounts falling due within one year
99,755 GBP2024-12-31
99,653 GBP2023-12-31
Net Current Assets/Liabilities
16,761 GBP2024-12-31
16,659 GBP2023-12-31
Total Assets Less Current Liabilities
-16,760 GBP2024-12-31
-16,658 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-16,762 GBP2024-12-31
-16,660 GBP2023-12-31
Equity
-16,760 GBP2024-12-31
-16,658 GBP2023-12-31
Amounts invested in assets
Non-current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed by group undertakings and participating interests
82,994 GBP2024-12-31
82,994 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
324 GBP2024-12-31
222 GBP2023-12-31

Related profiles found in government register
  • WOKING PROPERTIES LIMITED
    Info
    AMICABLE PROPERTIES LIMITED - 2002-09-13
    Registered number 04519278
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond TW9 4LN
    PRIVATE LIMITED COMPANY incorporated on 2002-08-27 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • WOKING PROPERTIES LIMITED
    S
    Registered number 04519278
    Diamond House, 179-181 Lower Richmond Road, Richmond, England, TW9 4LN
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOKING PROPERTIES (BROADMEAD) LIMITED
    - now 06690150
    BCOMP 365 LIMITED - 2009-01-29
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (6 parents)
    Person with significant control
    2022-09-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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