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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
    Wadhwani, Tapkeshwar Sanjay
    Born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Uma Wadhwani
    Born in April 1943
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Reader, Adam
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2012-06-22
    OF - Director → CIF 0
  • 2
    Wadhwani, Tapkeshwar Sanjay
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2025-04-01
    OF - Secretary → CIF 0
    Mr Tapkeshwar Sanjay Wadhwani
    Born in November 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-06
    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
  • 3
    Wadhwani, Kapil
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2025-04-01
    OF - Director → CIF 0
    Wadhwani, Kapil
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2013-09-25
    OF - Secretary → CIF 0
    Mr Kapil Wadhwani
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    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
  • 4
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2012-06-22 ~ 2012-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SARA (EU) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
10,400 GBP2024-06-30
10,400 GBP2023-06-30
Fixed Assets
10,400 GBP2024-06-30
10,400 GBP2023-06-30
Debtors
Current
3,893,051 GBP2024-06-30
6,945,206 GBP2023-06-30
Cash at bank and in hand
52,381 GBP2024-06-30
52,622 GBP2023-06-30
Current Assets
3,945,432 GBP2024-06-30
6,997,828 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,305,148 GBP2023-06-30
Net Current Assets/Liabilities
1,729,571 GBP2024-06-30
1,692,680 GBP2023-06-30
Total Assets Less Current Liabilities
1,739,971 GBP2024-06-30
1,703,080 GBP2023-06-30
Equity
Called up share capital
8,750 GBP2024-06-30
8,750 GBP2023-06-30
8,750 GBP2022-07-01
Capital redemption reserve
1,250 GBP2024-06-30
1,250 GBP2023-06-30
1,250 GBP2022-07-01
Retained earnings (accumulated losses)
1,729,971 GBP2024-06-30
1,693,080 GBP2023-06-30
1,690,029 GBP2022-07-01
Equity
1,739,971 GBP2024-06-30
1,703,080 GBP2023-06-30
1,700,029 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
5,436,891 GBP2023-07-01 ~ 2024-06-30
8,303,051 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
5,436,891 GBP2023-07-01 ~ 2024-06-30
8,303,051 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-5,400,000 GBP2023-07-01 ~ 2024-06-30
-8,300,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-5,400,000 GBP2023-07-01 ~ 2024-06-30
-8,300,000 GBP2022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
3,893,051 GBP2024-06-30
6,945,206 GBP2023-06-30
Cash and Cash Equivalents
52,381 GBP2024-06-30
52,622 GBP2023-06-30
Corporation Tax Payable
Current
11,561 GBP2024-06-30
848 GBP2023-06-30
Other Creditors
Current
2,200,300 GBP2024-06-30
5,300,300 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Creditors
Current
2,215,861 GBP2024-06-30
5,305,148 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,588 shares2024-06-30
3,588 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,100 shares2024-06-30
2,100 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,062 shares2024-06-30
3,062 shares2023-06-30
Par Value of Share
Class 4 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • SARA (EU) LIMITED
    Info
    Registered number 08116493
    icon of addressLeytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2012-06-22 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • SARA (EU) LIMITED
    S
    Registered number 08116493
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England, E11 1GA
    CIF 1
  • SARA (EU) LIMITED
    S
    Registered number 8116493
    icon of address3, Hanbury Drive, Leytonstone, London, United Kingdom, E11 1GA
    Private Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 2
  • SARA (EU) LIMITED
    S
    Registered number 08116493
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,701,087 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-10-07 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressGolden House, Golden Business Park, Orient Way, London
    Active Corporate (4 parents)
    Equity (Company account)
    29,515,229 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London
    Active Corporate (5 parents)
    Equity (Company account)
    526,734 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2012-08-06 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.