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 1
  • Fredrick, Dhanesh Lawrence
    Director born in June 1974
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
    Mr Dhanesh Fredrick
    Born in June 1974
    Individual (14 offsprings)
    Person with significant control
    2017-07-31 ~ now
    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% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 6
  • 1
    Rajamohamed, Peermohamed
    Director born in August 1974
    Individual
    Officer
    2005-10-28 ~ 2008-04-14
    OF - director → CIF 0
  • 2
    Cleary, Michael Dane
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2005-10-28 ~ 2007-11-05
    OF - director → CIF 0
    Cleary, Michael Dane
    Director
    Individual (2 offsprings)
    Officer
    2005-10-28 ~ 2007-11-05
    OF - secretary → CIF 0
  • 3
    Shanthakumar, Nirupa, Mrs.
    Business
    Individual
    Officer
    2008-04-14 ~ 2022-03-14
    OF - secretary → CIF 0
  • 4
    Fredrick, Dhanesh Lawrence
    Director born in June 1974
    Individual (14 offsprings)
    Officer
    2007-11-04 ~ 2015-04-01
    OF - director → CIF 0
    Fredrick, Dhanesh Lawrence
    Director
    Individual (14 offsprings)
    Officer
    2007-11-04 ~ 2010-04-10
    OF - secretary → CIF 0
  • 5
    Shanthakumar, Nirupa
    Company Director born in January 1982
    Individual
    Officer
    2015-04-01 ~ 2016-07-01
    OF - director → CIF 0
  • 6
    Mrs Ponnammal Fredrick Joseph
    Born in May 1952
    Individual
    Person with significant control
    2016-04-10 ~ 2022-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CHOLA INTERMEDIARIES LIMITED

Previous name
PERSONA FASHION LIMITED - 2008-04-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
21 GBP2023-07-31
24 GBP2022-07-31
Fixed Assets
21 GBP2023-07-31
24 GBP2022-07-31
Debtors
310,064 GBP2023-07-31
92,059 GBP2022-07-31
Cash at bank and in hand
17,530 GBP2023-07-31
3,514 GBP2022-07-31
Current Assets
327,594 GBP2023-07-31
95,573 GBP2022-07-31
Net Current Assets/Liabilities
57,959 GBP2023-07-31
70,414 GBP2022-07-31
Total Assets Less Current Liabilities
57,980 GBP2023-07-31
70,438 GBP2022-07-31
Net Assets/Liabilities
37,940 GBP2023-07-31
48,921 GBP2022-07-31
Equity
Called up share capital
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Retained earnings (accumulated losses)
27,940 GBP2023-07-31
38,921 GBP2022-07-31
Average Number of Employees
62022-08-01 ~ 2023-07-31
62021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
122 GBP2023-07-31
122 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
101 GBP2023-07-31
98 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
21 GBP2023-07-31
24 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,800 GBP2023-07-31
11,400 GBP2022-07-31
Prepayments/Accrued Income
Current
30,673 GBP2023-07-31
30,673 GBP2022-07-31
Other Debtors
Current
277,591 GBP2023-07-31
49,986 GBP2022-07-31
Trade Creditors/Trade Payables
Current
4,024 GBP2023-07-31
3,840 GBP2022-07-31
Corporation Tax Payable
Current
3,769 GBP2023-07-31
6,762 GBP2022-07-31
Other Taxation & Social Security Payable
Current
43 GBP2023-07-31
204 GBP2022-07-31
Amount of value-added tax that is payable
Current
6,483 GBP2023-07-31
6,006 GBP2022-07-31
Other Creditors
Current
248,778 GBP2023-07-31
Amounts owed to directors
Current
1,470 GBP2023-07-31
3,387 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
20,040 GBP2023-07-31
21,517 GBP2022-07-31
  • CHOLA INTERMEDIARIES LIMITED
    Info
    PERSONA FASHION LIMITED - 2008-04-12
    Registered number 05606079
    61 Unit 7b- Bbk, Cranbrook House, 61 Cranbrook Road, Ilford IG1 4PG
    Private Limited Company incorporated on 2005-10-28 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    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.