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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 8
  • 1
    Chande, Nina
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Milazzo, Calogero Sereno
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Worthington, Angelika Priyanthi
    Born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Nameeta Biswas
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Aalok Soni
    Born in February 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Soni, Neena Manjeet
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Pugsley, Simon
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-04 ~ now
    OF - Director → CIF 0
  • 8
    COLIN BIBRA ESTATE AGENTS LTD
    icon of addressColin Bibra Estates Agents, Northfield Avenue, London, England
    Active Corporate (3 parents, 60 offsprings)
    Equity (Company account)
    94,381 GBP2022-09-30
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Biswas, Nameeta
    Solicitor born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    English, William John
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2011-05-04 ~ 2019-02-20
    OF - Director → CIF 0
  • 3
    Hamerton, Ian Thomas
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2011-05-04 ~ 2020-02-27
    OF - Director → CIF 0
    Mr Ian Thomas Hamerton
    Born in August 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-17 ~ 2020-02-27
    PE - Has significant influence or controlCIF 0
  • 4
    Shidanshid, Floria
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2014-06-17
    OF - Director → CIF 0
  • 5
    Nayyar, Gurs
    Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-04 ~ 2013-03-22
    OF - Director → CIF 0
parent relation
Company in focus

44/46 WINDSOR ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
50,000 GBP2025-04-05
50,000 GBP2024-04-05
Current Assets
11,454 GBP2025-04-05
11,489 GBP2024-04-05
Creditors
Amounts falling due within one year
-3,843 GBP2025-04-05
-3,663 GBP2024-04-05
Net Current Assets/Liabilities
7,611 GBP2025-04-05
7,826 GBP2024-04-05
Total Assets Less Current Liabilities
57,611 GBP2025-04-05
57,826 GBP2024-04-05
Net Assets/Liabilities
57,611 GBP2025-04-05
57,826 GBP2024-04-05
Equity
57,611 GBP2025-04-05
57,826 GBP2024-04-05
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-06-01 ~ 2024-04-05

  • 44/46 WINDSOR ROAD LIMITED
    Info
    Registered number 07621088
    icon of addressColin Bibra Estates Agents, Northfield Avenue, London W13 9SJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-05-04 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.