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 3
  • 1
    Jindal, Nitin
    Director born in December 1988
    Individual (12 offsprings)
    Officer
    2024-01-23 ~ now
    OF - director → CIF 0
  • 2
    Mukul, Rohan
    Director born in November 1994
    Individual (9 offsprings)
    Officer
    2023-12-11 ~ now
    OF - director → CIF 0
  • 3
    Mr Rajeev Mukul
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2024-10-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Jajbhay, Mohamed
    Director born in July 1982
    Individual (8 offsprings)
    Officer
    2019-08-13 ~ 2023-10-10
    OF - director → CIF 0
  • 2
    Jajbhay, Sarah Goris
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    2016-06-17 ~ 2023-12-11
    OF - director → CIF 0
  • 3
    Jajbhay, Ahmed
    Director born in July 1951
    Individual (11 offsprings)
    Officer
    2016-06-17 ~ 2023-12-11
    OF - director → CIF 0
    Mr Ahmed Jajbhay
    Born in July 1951
    Individual (11 offsprings)
    Person with significant control
    2016-06-17 ~ 2023-12-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Rajeev Mukul
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2023-12-11 ~ 2024-10-08
    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

WH 459 LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
2,641,845 GBP2024-03-31
2,661,840 GBP2023-06-30
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-06-30
Fixed Assets
2,642,845 GBP2024-03-31
2,662,840 GBP2023-06-30
Total Inventories
6,099 GBP2024-03-31
5,640 GBP2023-06-30
Debtors
42,975 GBP2024-03-31
153,467 GBP2023-06-30
Cash at bank and in hand
138,304 GBP2024-03-31
29,436 GBP2023-06-30
Current Assets
187,378 GBP2024-03-31
188,543 GBP2023-06-30
Creditors
-3,317,958 GBP2024-03-31
-345,942 GBP2023-06-30
Net Current Assets/Liabilities
-3,130,580 GBP2024-03-31
-157,399 GBP2023-06-30
Total Assets Less Current Liabilities
-487,735 GBP2024-03-31
2,505,441 GBP2023-06-30
Creditors
Non-current
-2,758,542 GBP2023-06-30
Net Assets/Liabilities
-487,735 GBP2024-03-31
-253,101 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
-488,735 GBP2024-03-31
-254,101 GBP2023-06-30
Average Number of Employees
722023-07-01 ~ 2024-03-31
572022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
2,965,736 GBP2024-03-31
2,938,923 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,891 GBP2024-03-31
277,083 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,808 GBP2023-07-01 ~ 2024-03-31
Amounts invested in assets
1,000 GBP2024-03-31
1,000 GBP2023-06-30

Related profiles found in government register
  • WH 459 LIMITED
    Info
    Registered number 10238437
    32 (basement) Woodstock Grove, London W12 8LE
    Private Limited Company incorporated on 2016-06-17 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • WH 459 LIMITED
    S
    Registered number 10238437
    50, Seymour Street, London, England, W1H 7JG
    Limited in England & Wales, England
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    32 (basement) Woodstock Grove, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Person with significant control
    2019-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    AMADEUS INVESTMENTS LIMITED - 1998-12-24
    32 (basement) Woodstock Grove, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    547,194 GBP2024-03-31
    Person with significant control
    2016-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.