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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 6
  • 1
    Virani, Riaz
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
    Virani, Riaz
    Director
    Individual (41 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (291 offsprings)
    Officer
    2008-09-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Virani, Zulfikarali
    Born in April 1953
    Individual (67 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
    Mr Zulfikarali Virani
    Born in April 1953
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Nasser, Sahinaz
    Individual (14 offsprings)
    Officer
    2009-01-30 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 5
    WOKING PROPERTIES LIMITED
    - now 04519278
    AMICABLE PROPERTIES LIMITED - 2002-09-13
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-20 ~ now
    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
  • 6
    BPE SECRETARIES LIMITED
    B P E SECRETARIES LIMITED - now 01786686
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    Bpe Solicitors, First Floor, St. James' House, St. James' Square, Cheltenham, Gloucestershire
    Active Corporate (13 parents, 220 offsprings)
    Officer
    2008-09-05 ~ 2009-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WOKING PROPERTIES (BROADMEAD) LIMITED

Period: 2009-01-29 ~ now
Company number: 06690150
Registered names
WOKING PROPERTIES (BROADMEAD) LIMITED - now
BCOMP 365 LIMITED - 2009-01-29 06690158... (more)
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
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond TW9 4LN
    PRIVATE LIMITED COMPANY incorporated on 2008-09-05 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-04
    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 March 2026 and licensed under the Open Government Licence v3.0.