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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
    Premathasan, Thillainathar
    Born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Ms Netheya Premathasan
    Born in October 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-22 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Nesani Premathasan
    Born in August 1996
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Mr Premathasan Thillainathar
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-03-08 ~ 2025-06-17
    PE - Has significant influence or controlCIF 0
    Mr Thillainathar Premathasan
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-09-30 ~ 2025-06-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 2003-12-09 ~ 2003-12-09
    OF - Nominee Director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual
    Officer
    icon of calendar 2003-12-09 ~ 2003-12-09
    OF - Nominee Secretary → CIF 0
  • 4
    Premathasan, Sivajini
    Retail Grocer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-09 ~ 2015-03-31
    OF - Secretary → CIF 0
    Mrs Sivajini Premathasan
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-30 ~ 2025-06-17
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

PREM & SIVA PROPERTIES LIMITED

Previous name
RAYNERS WINE LIMITED - 2023-03-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,108,040 GBP2024-12-31
1,108,040 GBP2023-12-31
Current Assets
2,353 GBP2024-12-31
12,857 GBP2023-12-31
Creditors
Amounts falling due within one year
-29,544 GBP2024-12-31
-7,030 GBP2023-12-31
Net Current Assets/Liabilities
-27,191 GBP2024-12-31
5,827 GBP2023-12-31
Total Assets Less Current Liabilities
1,080,849 GBP2024-12-31
1,113,867 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,004,842 GBP2024-12-31
-1,056,811 GBP2023-12-31
Net Assets/Liabilities
76,007 GBP2024-12-31
57,056 GBP2023-12-31
Equity
76,007 GBP2024-12-31
57,056 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • PREM & SIVA PROPERTIES LIMITED
    Info
    RAYNERS WINE LIMITED - 2023-03-23
    Registered number 04988804
    icon of addressFinance House 2a Maygrove Road, Kilburn, London NW6 2EB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-09 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.