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
    Odedra, Bhima Arjan, Dr
    Businessman born in January 1952
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Dr Bhima Arjan Odedra
    Born in January 1952
    Individual (7 offsprings)
    Person with significant control
    2018-12-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Modhwadia, Ajay
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
    Mr Ajay Kanubhai Modhawdia
    Born in April 1963
    Individual (10 offsprings)
    Person with significant control
    2018-12-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mr Ajay Modhwadia
    Born in April 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TARAN INVESTMENTS (LONDON) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Fixed Assets
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Cash at bank and in hand
11,234 GBP2023-12-31
6,166 GBP2022-12-31
Current Assets
11,234 GBP2023-12-31
6,166 GBP2022-12-31
Net Current Assets/Liabilities
-152,172 GBP2023-12-31
-142,839 GBP2022-12-31
Total Assets Less Current Liabilities
5,847,828 GBP2023-12-31
5,857,161 GBP2022-12-31
Net Assets/Liabilities
2,490,639 GBP2023-12-31
2,400,517 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
2,178,314 GBP2023-12-31
2,178,314 GBP2022-12-31
Retained earnings (accumulated losses)
311,325 GBP2023-12-31
221,203 GBP2022-12-31
Equity
2,490,639 GBP2023-12-31
2,400,517 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,000,000 GBP2023-12-31
6,000,000 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
6,000,000 GBP2023-12-31
6,000,000 GBP2023-01-01
Property, Plant & Equipment
Land and buildings
6,000,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
91,427 GBP2023-12-31
91,427 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,151 GBP2023-12-31
17,151 GBP2022-12-31
Taxation/Social Security Payable
27,789 GBP2023-12-31
16,306 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,039 GBP2023-12-31
13,121 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,365,836 GBP2023-12-31
1,401,394 GBP2022-12-31
Total Borrowings
Secured
1,365,836 GBP2023-12-31
1,492,821 GBP2022-12-31

  • TARAN INVESTMENTS (LONDON) LIMITED
    Info
    Registered number 10100220
    239 Western Road, Southall UB2 5HS
    Private Limited Company incorporated on 2016-04-04 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.