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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, 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mr Kishen Patel
    Born in November 2000
    Individual (2 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Patel, Uday Vithalbhai
    Born in November 1967
    Individual (28 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Patel, Uday Vithalbhai
    Accountant born in November 1967
    Individual (28 offsprings)
    2002-09-26 ~ 2013-09-27
    OF - Director → CIF 0
    Patel, Uday Vithalbhai
    Company Director born in November 1967
    Individual (28 offsprings)
    2015-07-13 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Patel, Nimal Prafulbhai
    Nominee Company Secretary
    Individual (2 offsprings)
    Officer
    2002-09-26 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Ms Aneesha Patel
    Born in January 1999
    Individual (2 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-09-26 ~ 2002-09-26
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-09-26 ~ 2002-09-26
    OF - Nominee Director → 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 8 months). The status of the company number 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 54
  • 1
    12-18 HIGHBRIDGE WHARF GREENWICH LIMITED
    06128445
    12 Highbridge Wharf, Greenwich, London
    Active Corporate (11 parents)
    Officer
    2022-07-08 ~ now
    CIF 20 - Director → ME
  • 2
    ALIBRA SHIPPING LIMITED
    05947166
    662 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-26 ~ 2010-09-26
    CIF 8 - Secretary → ME
  • 3
    ARIAS UK LTD
    05655636
    Insolvency (Case 1) In administration
    Administration started on 2011-02-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-07-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-26
    Dissolved on 2013-12-02
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-01 ~ 2011-03-09
    CIF 25 - 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 49 - 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 45 - 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 53 - 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 5 - Secretary → ME
  • 8
    CHAMPERS WINES LIMITED
    04564036 14507030
    352 Harrow Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-10-16 ~ 2010-10-16
    CIF 47 - Secretary → ME
  • 9
    DAILY NEEDS (EUROPE) LTD
    06192767
    31 Wingfield Road, Gravesend, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-04-18 ~ dissolved
    CIF 32 - Secretary → ME
  • 10
    DEVELOPMENT PROGRAM WORLDWIDE LIMITED
    06188899
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-28 during the appointment or period of control
    Dissolved on 2010-09-07 during the appointment or period of control
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 11
    DMF ANEESHA PROPERTIES LTD
    14443455
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-01 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    2022-10-26 ~ 2023-04-01
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 12
    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 19 - Secretary → ME
  • 13
    FINPROP LIMITED
    14247001
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-20 ~ now
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FITZROVIA HOUSE LTD
    07163572
    3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-02-19 ~ 2014-11-14
    CIF 24 - Director → ME
  • 15
    FLORAL XPRESSIONS LTD
    04785255
    Film House, Nightingales Corner, Little Chalfont, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2004-05-08 ~ 2004-08-03
    CIF 11 - Secretary → ME
  • 16
    FRESH2O LIMITED
    06304330
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2010-07-31
    CIF 31 - Secretary → ME
  • 17
    GOLDEN EGG EVENTS LIMITED
    06510279
    328 St Leonards Road, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 18
    HAPPY MILL LIMITED
    06162048
    3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-03-15 ~ dissolved
    CIF 41 - Secretary → ME
  • 19
    HOI-AN LIMITED
    03531252
    3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2004-04-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 20
    INNOVATE BUSINESS SOLUTIONS LIMITED
    05503864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2018-02-22
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-07-07 ~ 2011-07-08
    CIF 37 - Secretary → ME
  • 21
    ISLAND BAR RESTAURANT LIMITED
    05049996
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-28
    Dissolved on 2011-04-12
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-19 ~ 2006-11-21
    CIF 17 - Secretary → ME
  • 22
    JRINK SOHO LTD
    06673127
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-03 during the appointment or period of control
    Dissolved on 2010-09-08 during the appointment or period of control
    Quadrant House, 4 Thomas More Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-28 ~ dissolved
    CIF 52 - Secretary → ME
  • 23
    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
  • 24
    KISHENS LIMITED
    - now 05646315 04544346
    GOLDSHIELD BUSINESS SOLUTIONS LIMITED
    - 2007-05-23 05646315
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (8 parents)
    Officer
    2007-03-31 ~ 2011-04-01
    CIF 40 - Secretary → ME
  • 25
    KSS DRINKS LIMITED - now
    CHAMPERS (WHOLESALE) LIMITED
    - 2013-11-08 03875104 08712600
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (7 parents)
    Officer
    2003-01-18 ~ 2010-12-01
    CIF 26 - Secretary → ME
  • 26
    LAL INVESTMENTS LIMITED
    05203142
    13 Montpelier Avenue, Bexley, England
    Active Corporate (6 parents)
    Officer
    2004-08-11 ~ 2008-02-27
    CIF 9 - Secretary → ME
  • 27
    LONDON IMPORTS & EXPORTS LIMITED
    06208023
    3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-04-11 ~ 2011-04-11
    CIF 38 - Secretary → ME
  • 28
    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 33 - Secretary → ME
  • 29
    LUCA & LIZA LTD
    06497798
    3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-02-08 ~ dissolved
    CIF 4 - Secretary → ME
  • 30
    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 05646315
    33 Anglesmede Crescent, Pinner, England
    Active Corporate (6 parents)
    Officer
    2003-09-01 ~ 2010-09-25
    CIF 18 - Secretary → ME
  • 31
    MARINE ESTATES LIMITED
    05096983
    662 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2004-06-24 ~ 2011-04-06
    CIF 42 - Secretary → ME
  • 32
    MAVISAT LIMITED
    04231969 03933043
    Griffins, Tavistock House North, London
    Liquidation Corporate (6 parents)
    Officer
    2008-09-29 ~ 2011-06-11
    CIF 28 - Secretary → ME
  • 33
    MAVISTA LIMITED
    - now 03933043 04231969
    FORGOTTOSEND.COM LIMITED - 2001-11-20
    3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (7 parents)
    Officer
    2008-09-29 ~ dissolved
    CIF 27 - Secretary → ME
  • 34
    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 48 - Secretary → ME
  • 35
    MAVIZEN LIMITED
    - now 04352562
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-01-13
    Commencement of winding up on 2014-05-12
    Conclusion of winding up on 2016-10-04
    Dissolved on 2017-01-12
    MOBILE INCLUSION LIMITED - 2005-08-16
    3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ 2011-01-14
    CIF 30 - Secretary → ME
  • 36
    MAXIMUS IQ DEVELOPMENTS LIMITED
    05889743
    250 Humberstone Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-04-13 ~ 2019-07-29
    CIF 51 - Secretary → ME
  • 37
    N. P. DISTRIBUTORS LIMITED
    05045881
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-03 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    Unit 5-6, Hale Wharf, Ferry Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 38
    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 39 - Secretary → ME
  • 39
    PRO MANAGEMENT (PROPERTIES) LIMITED
    06208007
    3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-04-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 40
    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 50 - Secretary → ME
  • 41
    RIN LIMITED
    04288724
    3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (5 parents)
    Officer
    2004-04-18 ~ dissolved
    CIF 13 - Secretary → ME
  • 42
    SANDA WELLBEING LIMITED
    - now 06377623
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-23 during the appointment or period of control
    Dissolved on 2015-08-18 during the appointment or period of control
    NATURAL WELLNESS PRODUCTS LIMITED
    - 2013-04-09 06377623
    SANDA WELLBEING LIMITED
    - 2012-11-06 06377623
    Albemarle House 1, Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-01 ~ dissolved
    CIF 23 - Secretary → ME
    2007-09-20 ~ 2010-09-20
    CIF 6 - Secretary → ME
  • 43
    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 35 - Secretary → ME
  • 44
    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 14 - Secretary → ME
  • 45
    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 21 - Secretary → ME
  • 46
    SQUARE MILE PROPERTIES LIMITED
    03807162
    311b Mount Pleasent Road, Tottenham, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-19 ~ 2007-04-17
    CIF 10 - Secretary → ME
  • 47
    THAT NEXT PLACE LIMITED
    - now 04352401
    VAT NEXT PLACE LIMITED - 2002-01-21
    3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-09-29 ~ dissolved
    CIF 29 - Secretary → ME
  • 48
    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 44 - Secretary → ME
  • 49
    THIRST BUSTERS LIMITED
    03960791
    3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2011-01-31
    CIF 46 - Secretary → ME
  • 50
    TRA ANEESHA LIMITED
    15515306
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 51
    V. A. P. A. IMPORT & EXPORT LIMITED
    06403182
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-03-31
    Commencement of winding up on 2017-07-03
    Conclusion of winding up on 2024-08-20
    Dissolved on 2025-01-28
    Griffins, Tavistock House North Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-18 ~ 2010-10-18
    CIF 36 - Secretary → ME
  • 52
    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 34 - Secretary → ME
  • 53
    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 22 - Secretary → ME
  • 54
    YUPRO PROPERTY LTD - now
    ISLAND PROPERTY INVESTMENTS LIMITED
    - 2012-04-25 05049994
    Pipers Island, Caversham Bridge Caversham, Reading, Berkshire
    Active Corporate (13 parents)
    Officer
    2004-02-19 ~ 2004-04-28
    CIF 16 - Secretary → ME
    2004-02-19 ~ 2006-11-26
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.