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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 2
  • 1
    Mr Shitiz Garg
    Born in June 1995
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Fogla, Rohit Dindayal
    Born in July 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Levy, Adrian Howard
    Director born in December 1961
    Individual (61 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2010-08-27
    OF - Director → CIF 0
  • 2
    Mohinani, Harry Hassomal
    Company Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Harry Hassomal Mohinani
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-17
    PE - Has significant influence or control → CIF 0
  • 3
    Zahar, Dafna
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2018-09-14
    OF - Director → CIF 0
  • 4
    Cowell, Nicholas Andrew
    Director born in March 1961
    Individual (59 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2010-08-27
    OF - Director → CIF 0
  • 5
    Gemayel, Fadi Sami
    Company Director born in February 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2018-08-17
    OF - Director → CIF 0
  • 6
    Jerushalmi, Sivan
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 7
    Baruch, Guy David
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    Dagan, Geva
    Director born in June 1985
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2019-02-27
    OF - Director → CIF 0
  • 9
    Levy, Alon
    Director born in September 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ 2023-11-09
    OF - Director → CIF 0
  • 10
    MANSIO HOLDINGS LTD
    icon of addressOffshore Incorporations Centre, Po Box 957, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,961 GBP2024-07-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    icon of address37, Boulevard Joseph Ii, Luxembourg, Luxembourg
    Corporate (39 offsprings)
    Person with significant control
    2018-08-17 ~ 2023-11-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    CAMELBAY REAL ESTATE MANAGEMENT (UK) LIMITED - 2021-03-12
    icon of address2nd Floor, Kingsbourne House, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2022-11-07 ~ 2023-11-09
    PE - Director → CIF 0
parent relation
Company in focus

129 BAYSWATER ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-564,669 GBP2024-01-01 ~ 2024-12-31
-933,517 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
198,637 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-364,082 GBP2024-01-01 ~ 2024-12-31
-880,487 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,513,696 GBP2024-01-01 ~ 2024-12-31
3,595,912 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,572,750 GBP2024-01-01 ~ 2024-12-31
-156,050 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,940,946 GBP2024-01-01 ~ 2024-12-31
3,439,862 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
58,015 GBP2024-12-31
0 GBP2023-12-31
Investment Property
56,259,000 GBP2024-12-31
53,580,000 GBP2023-12-31
Fixed Assets
56,317,015 GBP2024-12-31
53,580,000 GBP2023-12-31
Debtors
1,278,361 GBP2024-12-31
167,124 GBP2023-12-31
Cash at bank and in hand
825,881 GBP2024-12-31
1 GBP2023-12-31
Current Assets
2,104,242 GBP2024-12-31
167,125 GBP2023-12-31
Net Current Assets/Liabilities
-243,314 GBP2024-12-31
-1,592,770 GBP2023-12-31
Total Assets Less Current Liabilities
56,073,701 GBP2024-12-31
51,987,230 GBP2023-12-31
Net Assets/Liabilities
28,620,724 GBP2024-12-31
25,679,557 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
4,248,000 GBP2024-12-31
4,248,000 GBP2023-12-31
Retained earnings (accumulated losses)
24,372,723 GBP2024-12-31
21,431,556 GBP2023-12-31
Equity
28,620,724 GBP2024-12-31
25,679,557 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
77,354 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,339 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
58,015 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
56,259,000 GBP2024-12-31
53,580,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
167,124 GBP2023-12-31
Amounts falling due after one year
1,278,361 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,000 GBP2024-12-31
1,206,879 GBP2023-12-31
Corporation Tax Payable
Current
666,493 GBP2024-12-31
240,185 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,849 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,636,214 GBP2024-12-31
312,831 GBP2023-12-31
Creditors
Current
2,347,556 GBP2024-12-31
1,759,895 GBP2023-12-31
Other Creditors
Non-current
22,382,715 GBP2024-12-31
22,383,853 GBP2023-12-31
  • 129 BAYSWATER ROAD LIMITED
    Info
    Registered number 07324438
    icon of addressC/o Empass Law Limited Lily House, 13 Hanover Square, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 2010-07-23 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.