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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
Active 3
  • 1
    Anand, Arjun
    Born in May 1989
    Individual (4 offsprings)
    Officer
    2008-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Anand, Sanjay
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ now
    OF - Director → CIF 0
    Mr Sanjay Anand
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Anand, Sanjeev
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Anand, Krishna Kumari
    Restaurateur born in May 1944
    Individual
    Officer
    2002-11-04 ~ 2004-02-25
    OF - Director → CIF 0
  • 2
    Anand, Sanjay
    Restaurateur
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-11-04 ~ 2002-11-04
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2002-11-04 ~ 2002-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MADHU'S LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
56101 - Licenced Restaurants

Related profiles found in government register
  • MADHU'S LIMITED
    Info
    Registered number 04580937
    39 South Road, Southall, Middlesex UB1 1SW
    PRIVATE LIMITED COMPANY incorporated on 2002-11-04 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • MADHU'S LIMITED
    S
    Registered number 04580937
    39 South Road, Southall, Middlesex, United Kingdom, UB1 1SW
    Private Limited Company By Shares in Companies House - England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 39 South Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-11-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.