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 4
  • 1
    Lakhani, Shyam
    Director born in July 1986
    Individual (20 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Panna Mashru
    Born in April 1958
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Lakhani, Rishi
    Director born in June 1982
    Individual (15 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
    Mr Rishi Vasantkumar Lakhani
    Born in June 1982
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    364-368, Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERULAM LONDON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,915,908 GBP2016-05-31
10,957,954 GBP2015-05-31
Debtors
19,610 GBP2016-05-31
267,704 GBP2015-05-31
Cash at bank and in hand
235,497 GBP2016-05-31
14,802 GBP2015-05-31
Current Assets
255,107 GBP2016-05-31
282,506 GBP2015-05-31
Creditors
Current
4,202,001 GBP2016-05-31
4,352,741 GBP2015-05-31
Net Current Assets/Liabilities
-3,946,894 GBP2016-05-31
-4,070,235 GBP2015-05-31
Total Assets Less Current Liabilities
6,969,014 GBP2016-05-31
6,887,719 GBP2015-05-31
Creditors
Non-current
5,000,000 GBP2016-05-31
5,400,000 GBP2015-05-31
Net Assets/Liabilities
1,969,014 GBP2016-05-31
1,487,719 GBP2015-05-31
Equity
Called up share capital
1,000 GBP2016-05-31
1,000 GBP2015-05-31
Revaluation reserve
1,237,200 GBP2016-05-31
1,237,200 GBP2015-05-31
Retained earnings (accumulated losses)
730,814 GBP2016-05-31
249,519 GBP2015-05-31
Equity
1,969,014 GBP2016-05-31
1,487,719 GBP2015-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,831,815 GBP2015-05-31
Plant and equipment
168,185 GBP2015-05-31
Property, Plant & Equipment - Gross Cost
11,000,000 GBP2015-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,092 GBP2016-05-31
42,046 GBP2015-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,092 GBP2016-05-31
42,046 GBP2015-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,046 GBP2015-06-01 ~ 2016-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,046 GBP2015-06-01 ~ 2016-05-31
Property, Plant & Equipment
Land and buildings
10,831,815 GBP2016-05-31
10,831,815 GBP2015-05-31
Plant and equipment
84,093 GBP2016-05-31
126,139 GBP2015-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,610 GBP2016-05-31
267,704 GBP2015-05-31
Bank Borrowings/Overdrafts
Current
400,000 GBP2016-05-31
400,000 GBP2015-05-31
Amounts owed to group undertakings
Current
3,237,953 GBP2016-05-31
3,637,953 GBP2015-05-31
Other Taxation & Social Security Payable
Current
232,174 GBP2016-05-31
118,910 GBP2015-05-31
Other Creditors
Current
331,874 GBP2016-05-31
195,878 GBP2015-05-31
Bank Borrowings/Overdrafts
Non-current
5,000,000 GBP2016-05-31
5,400,000 GBP2015-05-31

Related profiles found in government register
  • VERULAM LONDON LIMITED
    Info
    Registered number 09169194
    364-368 Cranbrook Rd Gants Hill, London IG2 6HY
    Private Limited Company incorporated on 2014-08-11 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • VERULAM LONDON LIMITED
    S
    Registered number 09169194
    364-368, Cranbrook Road, Ilford, England, IG2 6HY
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    153 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.