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 1
  • Vaswani, Mahesh
    Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ now
    OF - director → CIF 0
    Vaswani, Mahesh
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ now
    OF - secretary → CIF 0
    Mr Mahesh Vaswani
    Born in May 1962
    Individual (5 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

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

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 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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
Active 8
  • 1
    48 Park Avenue, Bush Hill Park, Enfield, England
    Corporate (4 parents)
    Officer
    2024-08-29 ~ now
    CIF 3 - secretary → ME
  • 2
    48 Park Avenue, Bush Hill Park, Enfield, Middlesex, England
    Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    CIF 4 - secretary → ME
  • 3
    48 Park Avenue, Bush Hill Park, Enfield, England
    Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    CIF 2 - secretary → ME
  • 4
    Leytonstone House, Leytonstone, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,530,246 GBP2024-04-30
    Officer
    2010-03-30 ~ now
    CIF 7 - secretary → ME
  • 5
    Unit A Beechview Nursery, Avey Lane, Waltham Abbey, Essex
    Dissolved corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 8 - secretary → ME
  • 6
    48 Park Avenue, Bush Hill Park, Enfield, England
    Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    CIF 1 - secretary → ME
  • 7
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,896,467 GBP2024-04-30
    Officer
    2022-11-03 ~ now
    CIF 5 - secretary → ME
  • 8
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (2 parents)
    Equity (Company account)
    784,467 GBP2024-04-30
    Officer
    2022-11-02 ~ now
    CIF 6 - secretary → ME
Ceased 3
  • 1
    Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-18 ~ 2025-03-31
    CIF 9 - secretary → ME
  • 2
    Unit 4 London Road Industrial Estate, Pembroke Dock, Wales
    Corporate (4 parents)
    Equity (Company account)
    277,402 GBP2023-03-31
    Officer
    2010-04-23 ~ 2024-06-07
    CIF 10 - secretary → ME
  • 3
    CELTIC VINTNERS LIMITED - 2004-03-25
    Unit 1a Warrior Way, Pembroke Dock, Wales
    Corporate (3 parents)
    Equity (Company account)
    25,628 GBP2024-03-31
    Officer
    2010-04-23 ~ 2012-06-29
    CIF 11 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.