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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
    Bhadresa, Sheena
    Company Director born in May 1977
    Individual (3 offsprings)
    Officer
    2005-11-04 ~ now
    OF - Director → CIF 0
    Mrs Sheena Bhadresa
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    2017-10-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Shah, Silpa
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2005-11-04 ~ 2005-11-04
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2005-11-04 ~ 2005-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

05612354 LIMITED

Period: 2005-11-04 ~ 2018-04-17
Company number: 05612354
Registered name
05612354 LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • 05612354 LIMITED
    Info
    Registered number 05612354
    269 Woodcock Hill, Kenton, Harrow HA3 0PG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-04 and dissolved on 2018-04-17 (12 years 5 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.