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
    Patel, Raju Mahendra
    Tfl Worker born in October 1968
    Individual (1 offspring)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
    Mr Raju Mahendra Patel
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Patel, Mala
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Sasaki, Hikaru
    Product Manager born in April 1972
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2005-07-13
    OF - Director → CIF 0
  • 2
    Ryan, Ann Patricia
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 3
    El Sobky, Nur
    Civil Engineer
    Individual
    Officer
    2005-07-11 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 4
    Pankhania, Rajan
    Accounts born in December 1973
    Individual (5 offsprings)
    Officer
    2005-07-11 ~ 2010-08-06
    OF - Director → CIF 0
  • 5
    Blackburn, Nick
    Enginner
    Individual
    Officer
    2005-11-15 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 6
    Patel, Mala
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 7
    Mr Daniel Ian Hurst
    Born in January 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Khiroya, Sachin
    Individual
    Officer
    2010-08-02 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 9
    Parker, Kader Abdul
    It Analyst born in August 1977
    Individual
    Officer
    2010-08-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-11-28 ~ 2002-11-28
    PE - Nominee Secretary → CIF 0
  • 11
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-11-28 ~ 2002-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

23-25 WELLINGTON ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Intangible Assets
4 GBP2023-11-30
4 GBP2022-11-30
Property, Plant & Equipment
12,000 GBP2023-11-30
12,000 GBP2022-11-30
Fixed Assets
12,004 GBP2023-11-30
12,004 GBP2022-11-30
Cash at bank and in hand
349 GBP2023-11-30
753 GBP2022-11-30
Current Assets
349 GBP2023-11-30
753 GBP2022-11-30
Net Current Assets/Liabilities
349 GBP2023-11-30
753 GBP2022-11-30
Total Assets Less Current Liabilities
12,353 GBP2023-11-30
12,757 GBP2022-11-30
Net Assets/Liabilities
12,353 GBP2023-11-30
12,757 GBP2022-11-30
Equity
Called up share capital
4 GBP2023-11-30
4 GBP2022-11-30
Equity
12,353 GBP2023-11-30
12,757 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
4 GBP2023-11-30
4 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
12,000 GBP2023-11-30
12,000 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-11-30
0 GBP2022-11-30

  • 23-25 WELLINGTON ROAD LIMITED
    Info
    Registered number 04603709
    48 Westbere Drive, Stanmore HA7 4RG
    Private Limited Company incorporated on 2002-11-28 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.