logo
explain how to read the page

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
  • Mashru, Panna
    Born in April 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ now
    OF - Director → CIF 0
    Mrs Panna Mashru
    Born in April 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2006-06-20 ~ 2006-10-24
    PE - Director → CIF 0
  • 2
    PRESTONS SECRETARIAL SERVICES LIMITED - now
    A.J. LEASING LIMITED - 1997-10-27
    icon of address364-, 368, Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-01-31
    Officer
    2011-05-20 ~ 2014-06-19
    PE - Secretary → CIF 0
  • 3
    icon of address1, Tower Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-10-24 ~ 2011-05-20
    PE - Secretary → CIF 0
  • 4
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2006-06-20 ~ 2006-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

VERULAM UNIT HOLDER LIMITED

Previous name
R.W.Y. LIMITED - 2006-10-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • VERULAM UNIT HOLDER LIMITED
    Info
    R.W.Y. LIMITED - 2006-10-25
    Registered number 05852311
    icon of address364-368 Cranbrook Road, Gants Hill, Ilford, Essex IG2 6HY
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.