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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 11
  • 1
    Greene, Violette
    Born in February 1912
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2014-10-24
    OF - Director → CIF 0
  • 2
    Shah, Mradula
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Rameshchand
    Born in March 1939
    Individual (2 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
    Shah, Rameshchand
    Individual (2 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Secretary → CIF 0
    Shah, Ramesh
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ 2004-01-12
    OF - Secretary → CIF 0
    Mr Rameshchand Shah
    Born in March 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Malde, Ketan
    Born in October 1962
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2006-02-06
    OF - Director → CIF 0
    2014-10-24 ~ 2025-01-23
    OF - Director → CIF 0
  • 5
    Namvar, Mary
    Born in December 1948
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2019-06-14
    OF - Director → CIF 0
  • 6
    Toth, Susan Alice
    Born in June 1950
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2006-04-29
    OF - Director → CIF 0
    Toth, Susan Alice
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 7
    Shah, Ketan
    Born in July 1966
    Individual (33 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Blanchard, Stephen
    Born in November 1965
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2004-06-28
    OF - Director → CIF 0
  • 9
    Sarvia, Jatin
    Born in April 1965
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2016-08-24
    OF - Director → CIF 0
    Sarvia, Jatin
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-12-10 ~ 2002-12-10
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-12-10 ~ 2002-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODGRANGE MANSIONS LIMITED

Period: 2002-12-10 ~ now
Company number: 04613394
Registered name
WOODGRANGE MANSIONS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
14,295 GBP2024-03-31
14,442 GBP2023-03-31
Current Assets
81,475 GBP2024-03-31
85,138 GBP2023-03-31
Creditors
Amounts falling due within one year
-35,928 GBP2024-03-31
-39,591 GBP2023-03-31
Net Current Assets/Liabilities
45,547 GBP2024-03-31
45,547 GBP2023-03-31
Total Assets Less Current Liabilities
59,842 GBP2024-03-31
59,989 GBP2023-03-31
Net Assets/Liabilities
59,842 GBP2024-03-31
59,989 GBP2023-03-31
Equity
59,842 GBP2024-03-31
59,989 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • WOODGRANGE MANSIONS LIMITED
    Info
    Registered number 04613394
    73 Woodgrange Avenue, Harrow, Middlesex HA3 0XG
    PRIVATE LIMITED COMPANY incorporated on 2002-12-10 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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