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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 4
  • 1
    Bonita, Andrew
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2017-12-28 ~ 2022-03-08
    OF - Director → CIF 0
  • 2
    Patel, Chandravaden Kumar Ramanbhai
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2017-12-28 ~ now
    OF - Director → CIF 0
    Mr Chandravaden Kumar Ramanbhai Patel
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2018-11-21 ~ 2022-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Basha, Paul
    Born in March 1983
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2017-12-28
    OF - Director → CIF 0
    Paul Basha
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Goldman, Jarett
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
    2015-11-13 ~ 2017-12-28
    OF - Director → CIF 0
    Mr Jarett Goldman
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WEDDELL HOLDINGS LTD

Period: 2015-11-13 ~ now
Company number: 09872153
Registered name
WEDDELL HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
125,000 USD2024-12-31
125,000 USD2023-12-31
Debtors
Current
124 USD2024-12-31
0 USD2023-12-31
Net Assets/Liabilities
-800,372 USD2024-12-31
-795,877 USD2023-12-31
Equity
Called up share capital
125,000 USD2024-12-31
125,000 USD2023-12-31
Retained earnings (accumulated losses)
-925,372 USD2024-12-31
-920,877 USD2023-12-31
Equity
-800,372 USD2024-12-31
-795,877 USD2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
125,000 USD2024-12-31
125,000 USD2023-12-31
Investments in Subsidiaries
125,000 USD2024-12-31
125,000 USD2023-12-31
Accrued Liabilities/Deferred Income
Current
20,677 USD2024-12-31
20,571 USD2023-12-31
Other Creditors
Current
904,819 USD2024-12-31
900,306 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
125,000 USD2024-01-01 ~ 2024-12-31
125,000 USD2023-01-01 ~ 2023-12-31

  • WEDDELL HOLDINGS LTD
    Info
    Registered number 09872153
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2015-11-13 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.