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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 4
  • 1
    Gadhia, Sanjay
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2003-03-05 ~ now
    OF - Director → CIF 0
    Gadhia, Sanjay
    Director
    Individual (2 offsprings)
    Officer
    2003-03-05 ~ now
    OF - Secretary → CIF 0
    Mr Sanjay Gadhia
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gadhia, Rajesh
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2003-03-05 ~ now
    OF - Director → CIF 0
  • 3
    S & V LONDON LTD - now
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (2 parents, 669 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    OF - Director → CIF 0
  • 4
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (709 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TOKEN HOUSE SECURITIES LIMITED

Period: 2003-03-05 ~ now
Company number: 04686523
Registered name
TOKEN HOUSE SECURITIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,280,000 GBP2025-03-31
2,430,000 GBP2024-03-31
Current Assets
36,327 GBP2025-03-31
15,026 GBP2024-03-31
Total assets
1,316,327 GBP2025-03-31
2,445,026 GBP2024-03-31
Equity
28,500 GBP2025-03-31
145,905 GBP2024-03-31
Creditors
Amounts falling due within one year
360,412 GBP2025-03-31
523,004 GBP2024-03-31
Amounts falling due after one year
834,706 GBP2025-03-31
1,669,575 GBP2024-03-31
Total liabilities
1,316,327 GBP2025-03-31
2,445,026 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • TOKEN HOUSE SECURITIES LIMITED
    Info
    Registered number 04686523
    145-147 Field End Road, Eastcote, Middlesex HA5 1QL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-05 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.