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, Riaz
    Director born in November 1979
    Individual (22 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
    Virani, Riaz
    Director
    Individual (22 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Virani, Zulfikarali
    Dir born in April 1953
    Individual (34 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 3
    AMICABLE PROPERTIES LIMITED - 2002-09-13
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,658 GBP2023-12-31
    Person with significant control
    2022-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Zulfikarali Virani
    Born in April 1953
    Individual (34 offsprings)
    Person with significant control
    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 (11 offsprings)
    Officer
    2008-09-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Nasser, Sahinaz
    Individual (3 offsprings)
    Officer
    2009-01-30 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 4
    B P E SECRETARIES LIMITED - now
    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 (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    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
02023-01-01 ~ 2023-12-31
Total Inventories
115,733 GBP2023-12-31
115,733 GBP2022-12-31
Creditors
Amounts falling due within one year
89,327 GBP2023-12-31
89,186 GBP2022-12-31
Net Current Assets/Liabilities
26,406 GBP2023-12-31
26,547 GBP2022-12-31
Total Assets Less Current Liabilities
26,406 GBP2023-12-31
26,547 GBP2022-12-31
Net Assets/Liabilities
26,406 GBP2023-12-31
26,547 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
26,405 GBP2023-12-31
26,546 GBP2022-12-31
Equity
26,406 GBP2023-12-31
26,547 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
121 GBP2023-12-31
130 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
500 GBP2023-12-31
500 GBP2022-12-31

  • 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 (16 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.