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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.

Parent entities and officers 6
  • 1
    Shah, Sanjay Dinesh
    Director born in November 1972
    Individual (17 offsprings)
    Officer
    2015-02-11 ~ 2015-09-22
    OF - Director → CIF 0
  • 2
    Bhudia, Kanta Vishram
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2025-07-15
    OF - Director → CIF 0
  • 3
    Patel, Mitin Vijay
    Director born in August 1978
    Individual (15 offsprings)
    Officer
    2015-02-11 ~ 2015-09-22
    OF - Director → CIF 0
  • 4
    Bhardwaj, Ashok Kumar
    Chartered Secretary born in March 1951
    Individual (9273 offsprings)
    Officer
    2015-02-05 ~ 2015-02-05
    OF - Director → CIF 0
  • 5
    Shah, Sona Hima
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
    Ms Sona Hima Shah
    Born in December 1979
    Individual (10 offsprings)
    Person with significant control
    2017-07-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Shah, Amil
    Director born in July 1980
    Individual (17 offsprings)
    Officer
    2015-02-11 ~ 2017-12-11
    OF - Director → CIF 0
    Amil Shah
    Born in July 1980
    Individual (17 offsprings)
    Person with significant control
    2017-02-05 ~ 2019-06-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

11 WELLINGTON ROAD LTD

Period: 2015-02-05 ~ now
Company number: 09423910
Registered name
11 WELLINGTON ROAD LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,153 GBP2025-03-31
4,204 GBP2024-03-31
Investment Property
6,042,997 GBP2025-03-31
6,042,997 GBP2024-03-31
Fixed Assets
6,046,150 GBP2025-03-31
6,047,201 GBP2024-03-31
Debtors
3,554 GBP2025-03-31
2,570 GBP2024-03-31
Cash at bank and in hand
70,964 GBP2025-03-31
197,552 GBP2024-03-31
Current Assets
74,518 GBP2025-03-31
200,122 GBP2024-03-31
Creditors
Current
29,999 GBP2025-03-31
122,651 GBP2024-03-31
Net Current Assets/Liabilities
44,519 GBP2025-03-31
77,471 GBP2024-03-31
Total Assets Less Current Liabilities
6,090,669 GBP2025-03-31
6,124,672 GBP2024-03-31
Creditors
Non-current
2,687,506 GBP2025-03-31
2,720,595 GBP2024-03-31
Net Assets/Liabilities
3,403,163 GBP2025-03-31
3,404,077 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
3,462,000 GBP2025-03-31
3,462,000 GBP2024-03-31
Retained earnings (accumulated losses)
-58,937 GBP2025-03-31
-58,023 GBP2024-03-31
Equity
3,403,163 GBP2025-03-31
3,404,077 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,491 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,338 GBP2025-03-31
27,287 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,051 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,153 GBP2025-03-31
4,204 GBP2024-03-31
Investment Property - Fair Value Model
6,042,997 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
647 GBP2025-03-31
2,397 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,609 GBP2025-03-31
Prepayments
Current
298 GBP2025-03-31
173 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,554 GBP2025-03-31
Current, Amounts falling due within one year
2,570 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,231 GBP2025-03-31
9,979 GBP2024-03-31
Other Creditors
Current
4,161 GBP2025-03-31
3,139 GBP2024-03-31
Accrued Liabilities
Current
4,620 GBP2025-03-31
4,500 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,687,506 GBP2025-03-31
2,720,595 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
9,979 GBP2024-03-31
Non-current, Between two and five year
2,598 GBP2025-03-31
12,829 GBP2024-03-31
Secured
2,697,737 GBP2025-03-31
2,730,574 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-914 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-914 GBP2024-04-01 ~ 2025-03-31

  • 11 WELLINGTON ROAD LTD
    Info
    Registered number 09423910
    30 Oakington Avenue, Harrow HA2 7JJ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-05 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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