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. Sanjeev Gupta
    Born in September 1971
    Individual (249 offsprings)
    Person with significant control
    2023-03-03 ~ 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
    Tohani, Sanjay
    Company Director born in June 1971
    Individual (13 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Kennaugh, Pamela Ann
    Trust Manager born in June 1971
    Individual (3 offsprings)
    Officer
    2023-02-20 ~ 2023-12-21
    OF - Director → CIF 0
  • 2
    Moore, Sue
    Trust Officer born in January 1975
    Individual (1 offspring)
    Officer
    2023-10-23 ~ 2023-12-21
    OF - Director → CIF 0
  • 3
    Harrison, Jason Carl
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Gupta, Parduman Kumar
    Company Director born in May 1943
    Individual (12 offsprings)
    Officer
    2015-12-08 ~ 2016-01-25
    OF - Director → CIF 0
    Gupta, Parduman Kumar
    Businessman born in May 1943
    Individual (12 offsprings)
    2017-05-01 ~ 2022-02-11
    OF - Director → CIF 0
    Mr. Parduman Kumar Gupta
    Born in May 1943
    Individual (12 offsprings)
    Person with significant control
    2017-05-01 ~ 2023-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Gandhi, Rajeev
    Cost Accountant born in January 1973
    Individual (8 offsprings)
    Officer
    2015-12-08 ~ 2016-01-25
    OF - Director → CIF 0
  • 6
    Gupta, Nicola Lorraine
    Businesswoman born in July 1974
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2022-02-11
    OF - Director → CIF 0
    Mrs Nicola Lorraine Gupta
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ 2017-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Watterson, Olwen
    Compliance Officer - Praxisifm Trust Limited born in June 1952
    Individual
    Officer
    2022-02-11 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Mudie, Ian Douglas
    Senior Trust Manager - Praxisifm Trust Limited born in December 1967
    Individual
    Officer
    2022-02-11 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Tansley, Gillian Elizabeth
    Trust Manager - Praxisifm Trust Limited born in August 1975
    Individual (2 offsprings)
    Officer
    2022-02-11 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Gupta, Sanjeev
    Businessman born in September 1971
    Individual (249 offsprings)
    Officer
    2015-12-30 ~ 2016-11-03
    OF - Director → CIF 0
  • 11
    Davies, Gemma Anne
    Business Development Director born in March 1984
    Individual (7 offsprings)
    Officer
    2023-03-27 ~ 2023-09-14
    OF - Director → CIF 0
  • 12
    Mazzilli, Anna Louise
    Managing Director - Praxisifm Trust Limited born in November 1967
    Individual (2 offsprings)
    Officer
    2022-02-11 ~ 2023-12-21
    OF - Director → CIF 0
  • 13
    Mearns, Charlotte
    Trust Supervisor born in June 1987
    Individual (5 offsprings)
    Officer
    2023-10-16 ~ 2023-12-21
    OF - Director → CIF 0
  • 14
    Duggan, Simon Grant
    Senior Client Services Manager born in August 1966
    Individual (1 offspring)
    Officer
    2023-03-27 ~ 2023-05-25
    OF - Director → CIF 0
  • 15
    1st Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man (im1 1jd)
    Corporate
    Person with significant control
    2017-05-01 ~ 2017-05-01
    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

LIBERTY WENLOCK ROAD INVESTMENTS LIMITED

Previous name
VILMAR INDUSTRIES LTD - 2015-12-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,532,351 GBP2021-12-31
2,532,351 GBP2020-12-31
Current Assets
13,930 GBP2021-12-31
12,484 GBP2020-12-31
Creditors
Amounts falling due within one year
-282,301 GBP2021-12-31
-266,113 GBP2020-12-31
Net Current Assets/Liabilities
-268,371 GBP2021-12-31
-253,629 GBP2020-12-31
Total Assets Less Current Liabilities
2,263,980 GBP2021-12-31
2,278,722 GBP2020-12-31
Creditors
Amounts falling due after one year
-1,011,927 GBP2021-12-31
-1,001,150 GBP2020-12-31
Net Assets/Liabilities
957,765 GBP2021-12-31
983,284 GBP2020-12-31
Equity
957,765 GBP2021-12-31
983,284 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31

  • LIBERTY WENLOCK ROAD INVESTMENTS LIMITED
    Info
    VILMAR INDUSTRIES LTD - 2015-12-23
    Registered number 09907734
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London SE1 2RE
    Private Limited Company incorporated on 2015-12-08 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.