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
    Pharmacists born in May 1960
    Individual (4 offsprings)
    Officer
    2014-05-19 ~ now
    OF - director → CIF 0
  • 2
    Rajani, Bharati
    Individual (4 offsprings)
    Officer
    2014-05-19 ~ now
    OF - secretary → CIF 0
  • 3
    42, Christchurch Avenue, Harrow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -157,975 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Gimmack, William Norman
    Chemist born in September 1937
    Individual (2 offsprings)
    Officer
    2007-01-16 ~ 2014-05-19
    OF - director → CIF 0
  • 2
    Gimmack, Georgina
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2014-05-19
    OF - director → CIF 0
    Gimmack, Georgina
    Company Director
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2014-05-19
    OF - secretary → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-16 ~ 2007-01-16
    PE - nominee-director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-16 ~ 2007-01-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WING (CRICKLEWOOD) LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
41,858 GBP2023-09-30
45,400 GBP2022-09-30
Fixed Assets
41,858 GBP2023-09-30
45,400 GBP2022-09-30
Total Inventories
90,315 GBP2023-09-30
121,987 GBP2022-09-30
Debtors
683,724 GBP2023-09-30
595,431 GBP2022-09-30
Cash at bank and in hand
114,370 GBP2023-09-30
20,748 GBP2022-09-30
Current Assets
888,409 GBP2023-09-30
738,166 GBP2022-09-30
Creditors
Amounts falling due within one year
-430,470 GBP2023-09-30
-321,084 GBP2022-09-30
Net Current Assets/Liabilities
457,939 GBP2023-09-30
417,082 GBP2022-09-30
Total Assets Less Current Liabilities
499,797 GBP2023-09-30
462,482 GBP2022-09-30
Creditors
Amounts falling due after one year
-91,114 GBP2023-09-30
-115,220 GBP2022-09-30
Net Assets/Liabilities
400,381 GBP2023-09-30
347,262 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
140,106 GBP2023-09-30
86,987 GBP2022-09-30
Equity
400,381 GBP2023-09-30
347,262 GBP2022-09-30
Average Number of Employees
152022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
86,354 GBP2023-09-30
82,887 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,496 GBP2023-09-30
37,487 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,009 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • WING (CRICKLEWOOD) LIMITED
    Info
    Registered number 06054315
    42 Christchurch Avenue, Harrow, Middlesex HA3 8NJ
    Private Limited Company incorporated on 2007-01-16 (18 years 5 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
    42, 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
  • Elthorne Gate, 64 High Street, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    305,486 GBP2024-03-31
    Person with significant control
    2023-03-08 ~ 2023-06-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.