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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 4
  • 1
    Shah, Madhukant Ramji
    Individual (12 offsprings)
    Officer
    2011-09-07 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 2
    Mr Dhirajlal Zaverchand Shah
    Born in July 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shah, Shriti Niraj
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Shah, Kamla Dhirajlal Zaverchand
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
    Mrs Kamla Dhirajlal Shah
    Born in April 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHITCHURCH INVESTMENTS LIMITED

Period: 2011-09-07 ~ now
Company number: 07764859
Registered name
WHITCHURCH INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
240,393 GBP2025-03-31
235,000 GBP2024-03-31
Debtors
257,735 GBP2025-03-31
290,325 GBP2024-03-31
Cash at bank and in hand
41,253 GBP2025-03-31
2,281 GBP2024-03-31
Current Assets
298,988 GBP2025-03-31
292,606 GBP2024-03-31
Net Current Assets/Liabilities
-121,771 GBP2025-03-31
-115,705 GBP2024-03-31
Total Assets Less Current Liabilities
118,622 GBP2025-03-31
119,295 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
117,622 GBP2025-03-31
118,295 GBP2024-03-31
137,122 GBP2023-03-31
Equity
118,622 GBP2025-03-31
119,295 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
240,393 GBP2025-03-31
235,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
257,735 GBP2025-03-31
290,325 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
248 GBP2024-03-31
Other Creditors
Current
420,759 GBP2025-03-31
408,063 GBP2024-03-31
Creditors
Current
420,759 GBP2025-03-31
408,311 GBP2024-03-31
Profit/Loss
-673 GBP2024-04-01 ~ 2025-03-31
-18,827 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WHITCHURCH INVESTMENTS LIMITED
    Info
    Registered number 07764859
    C/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, Middlesex HA8 7NB
    PRIVATE LIMITED COMPANY incorporated on 2011-09-07 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • WHITCHURCH INVESTMENTS LIMITED
    S
    Registered number 07764859
    58, Kingshill Drive, Harrow, England, HA3 8QB
    58 KINGSHILL DRIVE HARROW HA3 8QB ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITCHURCH CAPITAL LLP
    OC378192
    110 Carlton Avenue East, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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