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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
    Rajani, Kamlesh Haridas
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Rajani, Bharati
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address42, Christchurch Avenue, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -157,975 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gimmack, Georgina
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-16 ~ 2014-05-19
    OF - Director → CIF 0
    Gimmack, Georgina
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-16 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 2
    Gimmack, William Norman
    Chemist born in September 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2014-05-19
    OF - Director → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-16 ~ 2007-01-16
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-16 ~ 2007-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WING (CRICKLEWOOD) LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Debtors
1,470,400 GBP2024-09-30
1,869,433 GBP2023-09-30
Cash at bank and in hand
643,337 GBP2024-09-30
83,122 GBP2023-09-30
Current Assets
2,113,737 GBP2024-09-30
1,952,555 GBP2023-09-30
Creditors
Amounts falling due within one year
-272,438 GBP2024-09-30
-147,809 GBP2023-09-30
Net Current Assets/Liabilities
1,841,299 GBP2024-09-30
1,804,746 GBP2023-09-30
Total Assets Less Current Liabilities
1,841,299 GBP2024-09-30
1,804,746 GBP2023-09-30
Creditors
Amounts falling due after one year
-100,281 GBP2024-09-30
-56,724 GBP2023-09-30
Net Assets/Liabilities
1,732,716 GBP2024-09-30
1,739,720 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,472,441 GBP2024-09-30
1,479,445 GBP2023-09-30
Equity
1,732,716 GBP2024-09-30
1,739,720 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
152022-10-01 ~ 2023-09-30

Related profiles found in government register
  • WING (CRICKLEWOOD) LIMITED
    Info
    Registered number 06054315
    icon of address42 Christchurch Avenue, Harrow, Middlesex HA3 8NJ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-16 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • WING (CRICKLEWOOD) LIMITED
    S
    Registered number 06054315
    icon of address42, Christchurch Avenue, Harrow, United Kingdom, HA3 8NJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressElthorne Gate, 64 High Street, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    305,486 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-08 ~ 2023-06-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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