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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Wadhwani, Tapkeshwar Sanjay
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Wadhwani, Tapkeshwar Sanjay
    Individual (7 offsprings)
    Officer
    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
    2016-04-06 ~ 2024-04-06
    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
  • 2
    Wadhwani, Kapil
    Director born in November 1971
    Individual (11 offsprings)
    Officer
    2012-06-22 ~ 2025-04-01
    OF - Director → CIF 0
    Wadhwani, Kapil
    Individual (11 offsprings)
    Officer
    2012-06-22 ~ 2013-09-25
    OF - Secretary → CIF 0
    Mr Kapil Wadhwani
    Born in November 1971
    Individual (11 offsprings)
    Person with significant control
    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
  • 3
    Mrs Uma Wadhwani
    Born in April 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Reader, Adam
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2652 offsprings)
    Officer
    2012-06-22 ~ 2012-06-22
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2012-06-22 ~ 2012-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SARA (EU) LIMITED

Period: 2012-06-22 ~ now
Company number: 08116493
Registered name
SARA (EU) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
10,400 GBP2025-06-30
10,400 GBP2024-06-30
Debtors
Current
2,151,673 GBP2025-06-30
3,893,051 GBP2024-06-30
Cash at bank and in hand
52,110 GBP2025-06-30
52,381 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-421,577 GBP2025-06-30
-2,215,861 GBP2024-06-30
Net Current Assets/Liabilities
1,782,206 GBP2025-06-30
1,729,571 GBP2024-06-30
Total Assets Less Current Liabilities
1,792,606 GBP2025-06-30
1,739,971 GBP2024-06-30
Equity
Called up share capital
8,750 GBP2025-06-30
8,750 GBP2024-06-30
8,750 GBP2023-07-01
Capital redemption reserve
1,250 GBP2025-06-30
1,250 GBP2024-06-30
1,250 GBP2023-07-01
Retained earnings (accumulated losses)
1,782,606 GBP2025-06-30
1,729,971 GBP2024-06-30
1,693,080 GBP2023-07-01
Equity
1,792,606 GBP2025-06-30
1,739,971 GBP2024-06-30
1,703,080 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
9,052,635 GBP2024-07-01 ~ 2025-06-30
5,436,891 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
9,052,635 GBP2024-07-01 ~ 2025-06-30
5,436,891 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-9,000,000 GBP2024-07-01 ~ 2025-06-30
-5,400,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-9,000,000 GBP2024-07-01 ~ 2025-06-30
-5,400,000 GBP2023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
2,151,673 GBP2025-06-30
3,893,051 GBP2024-06-30
Cash and Cash Equivalents
52,110 GBP2025-06-30
52,381 GBP2024-06-30
Corporation Tax Payable
Current
17,277 GBP2025-06-30
11,561 GBP2024-06-30
Other Creditors
Current
400,300 GBP2025-06-30
2,200,300 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,000 GBP2025-06-30
4,000 GBP2024-06-30
Creditors
Current
421,577 GBP2025-06-30
2,215,861 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,588 shares2025-06-30
3,588 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,100 shares2025-06-30
2,100 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,062 shares2025-06-30
3,062 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1.002024-07-01 ~ 2025-06-30
Related profiles found in government register
  • SARA (EU) LIMITED
    Info
    Registered number 08116493
    Leytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2012-06-22 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • SARA (EU) LIMITED
    S
    Registered number 08116493
    Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
    CIF 1
  • SARA (EU) LIMITED
    S
    Registered number 8116493
    3, 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
    Leytonstone 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 5
  • 1
    LUMEN HOUSE LIMITED
    12933038
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    TROPICAL SUN FOODS LIMITED
    13333828
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    WANIS INTERNATIONAL FOODS LIMITED
    12935745
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-07 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    WANIS LIMITED
    00795535
    Golden House, Golden Business Park, Orient Way, London
    Active Corporate (7 parents)
    Person with significant control
    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
    WANIS MANAGEMENT SERVICES LLP
    OC376789
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2012-08-06 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.