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
    Virani, Riaz
    Director born in November 1979
    Individual (22 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Director → CIF 0
    Virani, Riaz
    Company Director
    Individual (22 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Virani, Zulfikarali
    Company Director born in April 1953
    Individual (34 offsprings)
    Officer
    2002-09-05 ~ now
    OF - Director → CIF 0
    Mr Zulfikarali Virani
    Born in April 1953
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Kalsi, Jasvinder Singh
    Individual (2 offsprings)
    Officer
    2002-09-05 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 2
    Nasser, Sahinaz
    Accountant
    Individual (3 offsprings)
    Officer
    2007-01-08 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 3
    B P E SECRETARIES LIMITED - now
    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 (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-02-23 ~ 2009-10-01
    PE - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree Borehamwwod, Herts
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-08-27 ~ 2002-09-05
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree Borehamwood, Herts
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-08-27 ~ 2002-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOKING PROPERTIES LIMITED

Previous name
AMICABLE PROPERTIES LIMITED - 2002-09-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
82,994 GBP2023-12-31
82,994 GBP2022-12-31
Creditors
Amounts falling due within one year
99,653 GBP2023-12-31
99,400 GBP2022-12-31
Net Current Assets/Liabilities
16,659 GBP2023-12-31
16,406 GBP2022-12-31
Total Assets Less Current Liabilities
-16,658 GBP2023-12-31
-16,405 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-16,660 GBP2023-12-31
-16,407 GBP2022-12-31
Equity
-16,658 GBP2023-12-31
-16,405 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-12-31
Non-current
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed by group undertakings and participating interests
82,994 GBP2023-12-31
82,994 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
222 GBP2023-12-31
19 GBP2022-12-31

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 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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
Active 1
  • BCOMP 365 LIMITED - 2009-01-29
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,406 GBP2023-12-31
    Person with significant control
    2022-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.