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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
    Virani, Zulfikarali
    Born in April 1953
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Virani, Riaz
    Born in November 1979
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ now
    OF - Director → CIF 0
    Virani, Riaz
    Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    AMICABLE PROPERTIES LIMITED - 2002-09-13
    icon of addressDiamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,760 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Zulfikarali Virani
    Born in April 1953
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Nasser, Sahinaz
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 4
    B P E SECRETARIES LIMITED - now
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    B & P NOMINEES LIMITED - 1996-03-06
    BUILDPORT LIMITED - 1984-07-11
    icon of addressBpe Solicitors, First Floor, St. James' House, St. James' Square, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-09-05 ~ 2009-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WOKING PROPERTIES (BROADMEAD) LIMITED

Previous name
BCOMP 365 LIMITED - 2009-01-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Total Inventories
115,733 GBP2024-12-31
115,733 GBP2023-12-31
Creditors
Amounts falling due within one year
89,433 GBP2024-12-31
89,327 GBP2023-12-31
Net Current Assets/Liabilities
26,300 GBP2024-12-31
26,406 GBP2023-12-31
Total Assets Less Current Liabilities
26,300 GBP2024-12-31
26,406 GBP2023-12-31
Net Assets/Liabilities
26,300 GBP2024-12-31
26,406 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
26,299 GBP2024-12-31
26,405 GBP2023-12-31
Equity
26,300 GBP2024-12-31
26,406 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
226 GBP2024-12-31
121 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
500 GBP2024-12-31
500 GBP2023-12-31

  • WOKING PROPERTIES (BROADMEAD) LIMITED
    Info
    BCOMP 365 LIMITED - 2009-01-29
    Registered number 06690150
    icon of addressDiamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond TW9 4LN
    PRIVATE LIMITED COMPANY incorporated on 2008-09-05 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.