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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Patel, Nimal Prafulbhai
    Nominee Company Secretary
    Individual (2 offsprings)
    Officer
    2002-09-26 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 2
    Patel, Urvi
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
    Patel, Urvi
    Company Secretary
    Individual (5 offsprings)
    Officer
    2002-12-31 ~ now
    OF - Secretary → CIF 0
    Mrs Urvi Patel
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Kishen Patel
    Born in November 2000
    Individual (1 offspring)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Patel, Uday Vithalbhai
    Born in November 1967
    Individual (27 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Patel, Uday Vithalbhai
    Accountant born in November 1967
    Individual (27 offsprings)
    2002-09-26 ~ 2013-09-27
    OF - Director → CIF 0
    Patel, Uday Vithalbhai
    Company Director born in November 1967
    Individual (27 offsprings)
    2015-07-13 ~ 2017-02-20
    OF - Director → CIF 0
  • 5
    Ms Aneesha Patel
    Born in January 1999
    Individual (1 offspring)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-09-26 ~ 2002-09-26
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-09-26 ~ 2002-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANEESHA NOMINEES LIMITED

Period: 2002-09-26 ~ now
Company number: 04545732
Registered name
ANEESHA NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
328,933 GBP2025-03-31
328,933 GBP2024-03-31
Current Assets
1,081,494 GBP2025-03-31
973,869 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-342,318 GBP2025-03-31
Net Current Assets/Liabilities
739,176 GBP2025-03-31
660,768 GBP2024-03-31
Total Assets Less Current Liabilities
1,068,109 GBP2025-03-31
989,701 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-700,000 GBP2025-03-31
Net Assets/Liabilities
368,109 GBP2025-03-31
277,701 GBP2024-03-31
Equity
368,109 GBP2025-03-31
277,701 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ANEESHA NOMINEES LIMITED
    Info
    Registered number 04545732
    15 Montpelier Avenue, Bexley DA5 3AP
    PRIVATE LIMITED COMPANY incorporated on 2002-09-26 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • ANEESHA NOMINEES LIMITED
    S
    Registered number missing
    3, Montpelier Avenue, Bexley, Kent, DA5 3AP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 40
  • 1
    12-18 HIGHBRIDGE WHARF GREENWICH LIMITED
    06128445
    12 Highbridge Wharf, Greenwich, London
    Active Corporate (11 parents)
    Officer
    2022-07-08 ~ now
    CIF 12 - Director → ME
  • 2
    ALIBRA SHIPPING LIMITED
    05947166
    662 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-26 ~ 2010-09-26
    CIF 4 - Secretary → ME
  • 3
    ARIAS UK LTD
    05655636
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-01 ~ 2011-03-09
    CIF 17 - Secretary → ME
  • 4
    ARTON MATTHEWS PRODUCTIONS LIMITED - now
    ANDY MATTHEWS PRODUCTIONS LTD
    - 2013-07-12 06609826
    3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-06-03 ~ 2011-06-03
    CIF 36 - Secretary → ME
  • 5
    CAROLE TRAOLE LIMITED
    04749802
    72 Pentyla Baglan Road, Baglan, Port Talbot, Wales
    Dissolved Corporate (4 parents)
    Officer
    2003-04-30 ~ 2010-07-01
    CIF 32 - Secretary → ME
  • 6
    CHAMPERS (RETAIL) LIMITED
    05906902
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (4 parents)
    Officer
    2006-08-15 ~ 2010-08-15
    CIF 39 - Secretary → ME
  • 7
    CHAMPERS GROUP LIMITED
    06383125
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (4 parents)
    Officer
    2007-09-27 ~ 2010-09-27
    CIF 2 - Secretary → ME
  • 8
    CHAMPERS WINES LIMITED
    04564036
    352 Harrow Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-10-16 ~ 2010-10-16
    CIF 34 - Secretary → ME
  • 9
    DMF ANEESHA PROPERTIES LTD
    14443455
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-26 ~ 2023-04-01
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    2023-04-01 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 10
    EDGE FILMS LIMITED
    - now 05827507
    HEADSTART FILMS LIMITED - 2009-06-17
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2017-06-20 ~ 2023-03-09
    CIF 11 - Secretary → ME
  • 11
    FINPROP LIMITED
    14247001
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-20 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FITZROVIA HOUSE LTD
    07163572
    3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-02-19 ~ 2014-11-14
    CIF 16 - Director → ME
  • 13
    FLORAL XPRESSIONS LTD
    04785255
    Film House, Nightingales Corner, Little Chalfont, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2004-05-08 ~ 2004-08-03
    CIF 6 - Secretary → ME
  • 14
    FRESH2O LIMITED
    06304330
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2010-07-31
    CIF 21 - Secretary → ME
  • 15
    INNOVATE BUSINESS SOLUTIONS LIMITED
    05503864
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-07 ~ 2011-07-08
    CIF 26 - Secretary → ME
  • 16
    KARMA VENTURES LIMITED
    06666487
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2008-08-06 ~ 2010-08-06
    CIF 1 - Secretary → ME
  • 17
    KISHENS LIMITED
    - now 05646315
    GOLDSHIELD BUSINESS SOLUTIONS LIMITED
    - 2007-05-23 05646315
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (7 parents)
    Officer
    2007-03-31 ~ 2011-04-01
    CIF 29 - Secretary → ME
  • 18
    KSS DRINKS LIMITED - now
    CHAMPERS (WHOLESALE) LIMITED
    - 2013-11-08 03875104
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (7 parents)
    Officer
    2003-01-18 ~ 2010-12-01
    CIF 18 - Secretary → ME
  • 19
    LAL INVESTMENTS LIMITED
    05203142
    13 Montpelier Avenue, Bexley, England
    Active Corporate (6 parents)
    Officer
    2004-08-11 ~ 2008-02-27
    CIF 5 - Secretary → ME
  • 20
    LONDON IMPORTS & EXPORTS LIMITED
    06208023
    3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-04-11 ~ 2011-04-11
    CIF 27 - Secretary → ME
  • 21
    LOVELY PRODUCTIONS LIMITED
    06510267
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (4 parents)
    Officer
    2008-02-20 ~ 2011-02-20
    CIF 22 - Secretary → ME
  • 22
    M G CORPORATE FINANCE LTD - now
    MUMBAI GARDENS LIMITED - 2019-08-08
    HATE ESTATE AGENTS LIMITED
    - 2012-06-13 04544346
    JAYA-KISHORI LIMITED
    - 2008-10-20 04544346
    KISHENS LIMITED
    - 2007-05-10 04544346
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (6 parents)
    Officer
    2003-09-01 ~ 2010-09-25
    CIF 10 - Secretary → ME
  • 23
    MARINE ESTATES LIMITED
    05096983
    662 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2004-06-24 ~ 2011-04-06
    CIF 30 - Secretary → ME
  • 24
    MAVISAT LIMITED
    04231969
    Griffins, Tavistock House North, London
    Liquidation Corporate (6 parents)
    Officer
    2008-09-29 ~ 2011-06-11
    CIF 19 - Secretary → ME
  • 25
    MAVISTREAM LIMITED
    - now 04232304
    MAVICELL LIMITED
    - 2003-08-04 04232304
    SPEED 8824 LIMITED - 2002-08-16
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (6 parents)
    Officer
    2002-09-01 ~ 2011-03-31
    CIF 35 - Secretary → ME
  • 26
    MAVIZEN LIMITED
    - now 04352562
    MOBILE INCLUSION LIMITED - 2005-08-16
    3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-09-29 ~ 2011-01-14
    CIF 20 - Secretary → ME
  • 27
    MAXIMUS IQ DEVELOPMENTS LIMITED
    05889743
    250 Humberstone Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-04-13 ~ 2019-07-29
    CIF 38 - Secretary → ME
  • 28
    NORTH WEST LONDON WINES LIMITED
    06208034
    3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-11 ~ 2011-04-11
    CIF 28 - Secretary → ME
  • 29
    PRO MANAGEMENT LTD
    04496305
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-11-10 ~ 2011-07-26
    CIF 37 - Secretary → ME
  • 30
    SANDA WELLBEING LIMITED
    - now 06377623
    NATURAL WELLNESS PRODUCTS LIMITED
    - 2013-04-09 06377623
    SANDA WELLBEING LIMITED
    - 2012-11-06 06377623
    Albemarle House 1, Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-01 ~ dissolved
    CIF 15 - Secretary → ME
    2007-09-20 ~ 2010-09-20
    CIF 3 - Secretary → ME
  • 31
    SAROXY LIMITED
    06484542
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-25 ~ 2011-01-25
    CIF 24 - Secretary → ME
  • 32
    SERM RATING AGENCY LIMITED
    - now 03101751
    SAFETY AND ENVIRONMENTAL RISK MANAGEMENT RATING AGENCY LIMITED - 2002-01-24
    123 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2004-04-06 ~ 2006-09-08
    CIF 7 - Secretary → ME
  • 33
    SICCURA LTD
    - now 07491120
    YOURWELLNESS PUBLISHING LTD
    - 2018-03-24 07491120
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (8 parents)
    Officer
    2014-01-01 ~ now
    CIF 13 - Secretary → ME
  • 34
    THE CHEEKY EDIT COMPANY LTD
    04936792
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (4 parents)
    Officer
    2003-10-20 ~ 2010-10-20
    CIF 31 - Secretary → ME
  • 35
    THIRST BUSTERS LIMITED
    03960791
    3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2011-01-31
    CIF 33 - Secretary → ME
  • 36
    TRA ANEESHA LIMITED
    15515306
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 37
    V. A. P. A. IMPORT & EXPORT LIMITED
    06403182
    Griffins, Tavistock House North Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-18 ~ 2010-10-18
    CIF 25 - Secretary → ME
  • 38
    XIOTA LTD
    06494121
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (5 parents)
    Officer
    2008-02-05 ~ 2012-02-05
    CIF 23 - Secretary → ME
  • 39
    YOUR LIFESTYLE PRODUCTS LIMITED
    - now 07934646
    SANDA LIFESTYLE LIMITED - 2013-11-11
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    2014-01-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 40
    YUPRO PROPERTY LTD - now
    ISLAND PROPERTY INVESTMENTS LIMITED
    - 2012-04-25 05049994
    Pipers Island, Caversham Bridge Caversham, Reading, Berkshire
    Active Corporate (9 parents)
    Officer
    2004-02-19 ~ 2004-04-28
    CIF 9 - Secretary → ME
    2004-02-19 ~ 2006-11-26
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.