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

WHITCHURCH INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
235,000 GBP2024-03-31
0 GBP2023-03-31
Debtors
290,325 GBP2024-03-31
485,173 GBP2023-03-31
Cash at bank and in hand
2,281 GBP2024-03-31
2,191 GBP2023-03-31
Current Assets
292,606 GBP2024-03-31
487,364 GBP2023-03-31
Net Current Assets/Liabilities
-115,705 GBP2024-03-31
138,122 GBP2023-03-31
Total Assets Less Current Liabilities
119,295 GBP2024-03-31
138,122 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
118,295 GBP2024-03-31
137,122 GBP2023-03-31
185,273 GBP2022-03-31
Equity
119,295 GBP2024-03-31
138,122 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
235,000 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
290,325 GBP2024-03-31
485,173 GBP2023-03-31
Other Taxation & Social Security Payable
Current
248 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
408,063 GBP2024-03-31
349,242 GBP2023-03-31
Creditors
Current
408,311 GBP2024-03-31
349,242 GBP2023-03-31
Profit/Loss
-18,827 GBP2023-04-01 ~ 2024-03-31
-48,151 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WHITCHURCH INVESTMENTS LIMITED
    Info
    Registered number 07764859
    icon of addressC/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, Middlesex HA8 7NB
    Private Limited Company incorporated on 2011-09-07 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • WHITCHURCH INVESTMENTS LIMITED
    S
    Registered number 07764859
    icon of address58, Kingshill Drive, Harrow, England, HA3 8QB
    58 KINGSHILL DRIVE HARROW HA3 8QB ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address110 Carlton Avenue East, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.