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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 1
  • 1
    Vaswani, Mahesh Nandlal
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2010-03-09 ~ now
    OF - Director → CIF 0
    Vaswani, Mahesh
    Individual (6 offsprings)
    Officer
    2010-03-09 ~ now
    OF - Secretary → CIF 0
    Mr Mahesh Nandlal Vaswani
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VASWANI SECRETARIES LIMITED

Period: 2010-03-09 ~ now
Company number: 07182722
Registered name
VASWANI SECRETARIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • VASWANI SECRETARIES LIMITED
    Info
    Registered number 07182722
    29a Hendon Avenue, London N3 1UJ
    PRIVATE LIMITED COMPANY incorporated on 2010-03-09 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • VASWANI SECRETARIES LIMITED
    S
    Registered number 07182722
    29a Hendon Avenue, Finchley Central, London, London, United Kingdom, N3 1UJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    ARSM BROKERAGE SOLUTIONS LIMITED
    16260812
    Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-18 ~ 2025-03-31
    CIF 10 - Secretary → ME
  • 2
    BROKERAGE SOLUTIONS LIMITED
    15924470 07127786
    48 Park Avenue, Bush Hill Park, Enfield, England
    Active Corporate (6 parents)
    Officer
    2024-08-29 ~ now
    CIF 3 - Secretary → ME
  • 3
    CELTIC FOODSERVICES LTD
    06843441
    Unit 4 London Road Industrial Estate, Pembroke Dock, Wales
    Active Corporate (12 parents)
    Officer
    2010-04-23 ~ 2024-06-07
    CIF 11 - Secretary → ME
  • 4
    CELTIC WINES LIMITED
    - now 04926317
    CELTIC VINTNERS LIMITED - 2004-03-25
    Unit 1a Warrior Way, Pembroke Dock, Wales
    Active Corporate (11 parents)
    Officer
    2010-04-23 ~ 2012-06-29
    CIF 12 - Secretary → ME
  • 5
    EFG FOODSERVICE LIMITED
    15844727 11068630
    48 Park Avenue, Bush Hill Park, Enfield, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    CIF 4 - Secretary → ME
  • 6
    EMBLETON 30 SEAHAM LTD
    16081610
    48 Park Avenue, Bush Hill Park, Enfield, England
    Active Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    CIF 2 - Secretary → ME
  • 7
    ESSEX FLOUR & GRAIN COMPANY,LIMITED
    00312678
    Leytonstone House, Leytonstone, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2010-03-30 ~ now
    CIF 7 - Secretary → ME
  • 8
    IL CAFFE DEGLI AMICI LIMITED
    08816169
    Unit A Beechview Nursery, Avey Lane, Waltham Abbey, Essex
    Dissolved Corporate (3 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    ILCHESTER 48 SEAHAM LTD
    16087950
    48 Park Avenue, Bush Hill Park, Enfield, England
    Dissolved Corporate (3 parents)
    Officer
    2024-11-19 ~ dissolved
    CIF 1 - Secretary → ME
  • 10
    MJS - EFG INVESTMENTS LIMITED
    14459726
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-11-03 ~ now
    CIF 5 - Secretary → ME
  • 11
    RHS - EFG INVESTMENTS LIMITED
    14458719
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2022-11-02 ~ now
    CIF 6 - Secretary → ME
  • 12
    THE LONDON NORFOLK TEA COMPANY LIMITED
    16517185
    60 Fitton Road, Wiggenhall St. Germans, King's Lynn, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2025-06-13 ~ now
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.