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 1
  • Mehta, Rajiv Praful
    Ca born in December 1977
    Individual (6 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Director → CIF 0
    Mr Rajiv Praful Mehta
    Born in December 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Gurung, Durga Devi
    Individual (3 offsprings)
    Officer
    2014-05-09 ~ 2020-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BAPRANI LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
270,300 GBP2016-02-28
352,500 GBP2015-02-28
Current assets - Investments
140,000 GBP2016-02-28
140,000 GBP2015-02-28
Cash at bank and in hand
41,718 GBP2016-02-28
1,717 GBP2015-02-28
Current Assets
452,018 GBP2016-02-28
494,217 GBP2015-02-28
Current liabilities
-372,693 GBP2016-02-28
-349,088 GBP2015-02-28
Net Current Assets/Liabilities
79,325 GBP2016-02-28
145,129 GBP2015-02-28
Total Assets Less Current Liabilities
79,325 GBP2016-02-28
145,129 GBP2015-02-28
Non-current liabilities
-500,000 GBP2016-02-28
-500,000 GBP2015-02-28
Net assets/liabilities including pension asset/liability
-420,675 GBP2016-02-28
-354,871 GBP2015-02-28
Called-up share capital
4 GBP2016-02-28
4 GBP2015-02-28
Retained earnings
-420,679 GBP2016-02-28
-354,875 GBP2015-02-28
Shareholder's fund
-420,675 GBP2016-02-28
-354,871 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
4 shares2016-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-28
Paid-up share capital
Class 1 ordinary share
4 GBP2016-02-28
4 GBP2015-02-28

Related profiles found in government register
  • BAPRANI LIMITED
    Info
    Registered number 08907122
    7 Plaza Parade, Maida Vale, London NW6 5RP
    Private Limited Company incorporated on 2014-02-21 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • BAPRANI LIMITED
    S
    Registered number 08907122
    7 Plaza Parade, Maida Vale, London, United Kingdom, NW6 5RP
    Limited Company in Companies House England & Wales, England & Wales
    CIF 1
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Plaza Parade, Maida Vale, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    64,612 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    7 Plaza Parade, Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.