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 2
  • 1
    Mr Akash Mohan Bhalla
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thanki, Deepali
    Business Analyst born in December 1982
    Individual (2 offsprings)
    Officer
    2014-08-05 ~ dissolved
    OF - Director → CIF 0
    Mrs Deepali Amrutlal Thanki
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DEEPALI THANKI LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross operating revenue/turnover
42,566 GBP2015-09-01 ~ 2016-08-31
Profit/loss - Tax on ordinary activities
1,395 GBP2016-09-01 ~ 2017-05-04
-6,663 GBP2015-09-01 ~ 2016-08-31
Net profit/loss
-6,266 GBP2016-09-01 ~ 2017-05-04
25,983 GBP2015-09-01 ~ 2016-08-31
Fixed Assets
686 GBP2016-08-31
Current Assets
3,772 GBP2017-05-04
6,076 GBP2016-08-31
Current liabilities
-9,938 GBP2017-05-04
-6,662 GBP2016-08-31
Net Current Assets/Liabilities
-6,166 GBP2017-05-04
-586 GBP2016-08-31
Total Assets Less Current Liabilities
-6,166 GBP2017-05-04
100 GBP2016-08-31
Accruals and deferred income
1 GBP2017-05-04
Net assets/liabilities including pension asset/liability
-6,165 GBP2017-05-04
100 GBP2016-08-31
Shareholder's fund
-6,165 GBP2017-05-04
100 GBP2016-08-31

Related profiles found in government register
  • DEEPALI THANKI LTD
    Info
    Registered number 09160545
    35 Latchingdon Gardens, Woodford Green, Essex IG8 8EA
    Private Limited Company incorporated on 2014-08-05 and dissolved on 2017-12-19 (3 years 4 months). The company status is Dissolved.
    CIF 0
  • DEEPALI THANKI LTD
    S
    Registered number 9160545
    35, Latchingdon Gardens, Woodford Green, Essex, England, IG8 8EA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 11.1.1 The Leather Market, Weston Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    17,499 GBP2024-03-31
    Officer
    2016-01-21 ~ 2018-01-01
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.