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
    Shah, Sona Hima
    Director born in December 1979
    Individual (9 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
    Ms Sona Hima Shah
    Born in December 1979
    Individual (9 offsprings)
    Person with significant control
    2017-07-26 ~ 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
  • 2
    Bhudia, Kanta Vishram
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Patel, Mitin Vijay
    Director born in August 1978
    Individual (11 offsprings)
    Officer
    2015-02-11 ~ 2015-09-22
    OF - Director → CIF 0
  • 2
    Shah, Amil
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2015-02-11 ~ 2017-12-11
    OF - Director → CIF 0
    Amil Shah
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2017-02-05 ~ 2019-06-18
    PE - Has significant influence or controlCIF 0
  • 3
    Bhardwaj, Ashok Kumar
    Chartered Secretary born in March 1951
    Individual (28 offsprings)
    Officer
    2015-02-05 ~ 2015-02-05
    OF - Director → CIF 0
  • 4
    Shah, Sanjay Dinesh
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    2015-02-11 ~ 2015-09-22
    OF - Director → CIF 0
parent relation
Company in focus

11 WELLINGTON ROAD LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,204 GBP2024-03-31
5,605 GBP2023-03-31
Investment Property
6,042,997 GBP2024-03-31
6,042,997 GBP2023-03-31
Fixed Assets
6,047,201 GBP2024-03-31
6,048,602 GBP2023-03-31
Debtors
2,570 GBP2024-03-31
78,329 GBP2023-03-31
Cash at bank and in hand
197,552 GBP2024-03-31
226,267 GBP2023-03-31
Current Assets
200,122 GBP2024-03-31
304,596 GBP2023-03-31
Creditors
Current
122,651 GBP2024-03-31
474,223 GBP2023-03-31
Net Current Assets/Liabilities
77,471 GBP2024-03-31
-169,627 GBP2023-03-31
Total Assets Less Current Liabilities
6,124,672 GBP2024-03-31
5,878,975 GBP2023-03-31
Creditors
Non-current
2,720,595 GBP2024-03-31
2,424,489 GBP2023-03-31
Net Assets/Liabilities
3,404,077 GBP2024-03-31
3,454,486 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
3,462,000 GBP2024-03-31
3,462,000 GBP2023-03-31
Retained earnings (accumulated losses)
-58,023 GBP2024-03-31
-7,614 GBP2023-03-31
Equity
3,404,077 GBP2024-03-31
3,454,486 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,491 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,287 GBP2024-03-31
25,886 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,401 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,204 GBP2024-03-31
5,605 GBP2023-03-31
Investment Property - Fair Value Model
6,042,997 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,397 GBP2024-03-31
1,068 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
27,000 GBP2023-03-31
Prepayments/Accrued Income
Current
645 GBP2023-03-31
Prepayments
Current
173 GBP2024-03-31
49,616 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,570 GBP2024-03-31
78,329 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,979 GBP2024-03-31
9,733 GBP2023-03-31
Amounts owed to group undertakings
Current
80,000 GBP2023-03-31
Corporation Tax Payable
Current
7,514 GBP2023-03-31
Other Creditors
Current
3,139 GBP2024-03-31
5,748 GBP2023-03-31
Accrued Liabilities
Current
4,500 GBP2024-03-31
11,761 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,720,595 GBP2024-03-31
2,424,489 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
12,829 GBP2024-03-31
22,809 GBP2023-03-31
Secured
2,730,574 GBP2024-03-31
2,434,222 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-50,409 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-50,409 GBP2023-04-01 ~ 2024-03-31

  • 11 WELLINGTON ROAD LTD
    Info
    Registered number 09423910
    30 Oakington Avenue, Harrow HA2 7JJ
    Private Limited Company incorporated on 2015-02-05 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.