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 4
  • 1
    Malde, Jatish Jayantilal
    Businessman born in November 1959
    Individual (8 offsprings)
    Officer
    2004-06-10 ~ now
    OF - Director → CIF 0
    Malde, Jatish Jayantilal
    Individual (8 offsprings)
    Officer
    2004-06-10 ~ now
    OF - Secretary → CIF 0
    Mr Jatish Jayantilal Malde
    Born in November 1959
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shah, Samir
    Company Director born in March 1984
    Individual (3 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Malde, Divyesh Jayantilal
    Businessman born in October 1966
    Individual (7 offsprings)
    Officer
    2004-06-10 ~ now
    OF - Director → CIF 0
    Mr Divyesh Jayantilal Malde
    Born in October 1966
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jetta House (j 104), 15-16 Westfield Lane, Harrow, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,542,674 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Shah, Pravinkumar Hirji
    Businessman born in August 1944
    Individual (2 offsprings)
    Officer
    2004-06-10 ~ 2021-05-10
    OF - Director → CIF 0
parent relation
Company in focus

OSHWAL PROPERTIES LIMITED

Previous name
POND PROPERTIES LIMITED - 2012-08-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,100,977 GBP2024-06-30
1,100,977 GBP2023-06-30
Fixed Assets
1,100,977 GBP2024-06-30
1,100,977 GBP2023-06-30
Debtors
892 GBP2024-06-30
9,961 GBP2023-06-30
Cash at bank and in hand
324,868 GBP2024-06-30
289,697 GBP2023-06-30
Current Assets
325,760 GBP2024-06-30
299,658 GBP2023-06-30
Net Current Assets/Liabilities
279,120 GBP2024-06-30
233,082 GBP2023-06-30
Total Assets Less Current Liabilities
1,380,097 GBP2024-06-30
1,334,059 GBP2023-06-30
Net Assets/Liabilities
1,380,097 GBP2024-06-30
1,334,059 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Retained earnings (accumulated losses)
1,280,097 GBP2024-06-30
1,234,059 GBP2023-06-30
1,160,774 GBP2022-06-30
Equity
1,380,097 GBP2024-06-30
1,334,059 GBP2023-06-30
1,260,774 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
46,038 GBP2023-07-01 ~ 2024-06-30
73,285 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
46,038 GBP2023-07-01 ~ 2024-06-30
73,285 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
46,038 GBP2023-07-01 ~ 2024-06-30
73,285 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
46,038 GBP2023-07-01 ~ 2024-06-30
73,285 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,100,977 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,100,977 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,100,977 GBP2024-06-30
1,100,977 GBP2023-06-30
Trade Debtors/Trade Receivables
892 GBP2024-06-30
9,961 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,729 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
15,323 GBP2024-06-30
38,288 GBP2023-06-30
Other Creditors
Amounts falling due within one year
28,588 GBP2024-06-30
28,288 GBP2023-06-30
Advances or credits given to directors
-126,408 GBP2022-06-30
Advances or credits made to directors during the period
126,408 GBP2022-07-01 ~ 2023-06-30

  • OSHWAL PROPERTIES LIMITED
    Info
    POND PROPERTIES LIMITED - 2012-08-22
    Registered number 05150974
    11 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire WD18 8QU
    Private Limited Company incorporated on 2004-06-10 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.