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
    Daheley, Balraj Singh
    Director born in October 1992
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    796,957 GBP2023-08-31
    Person with significant control
    2023-03-31 ~ 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
Ceased 3
  • 1
    Mr Manish Shah
    Born in January 1968
    Individual
    Person with significant control
    2017-12-14 ~ 2023-03-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Nishith Patel
    Born in July 1959
    Individual
    Person with significant control
    2017-12-14 ~ 2023-03-31
    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
  • 3
    Amin, Dharmeshkumar
    Director born in November 1966
    Individual (44 offsprings)
    Officer
    2016-12-14 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Dharmeshkumar Amin
    Born in November 1966
    Individual (44 offsprings)
    Person with significant control
    2016-12-14 ~ 2017-12-14
    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
    2019-07-09 ~ 2023-03-31
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

101 COLES GREEN ROAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,833,280 GBP2024-03-31
1,833,280 GBP2023-03-31
Current Assets
1,518 GBP2024-03-31
3 GBP2023-03-31
Creditors
Current
-34,723 GBP2024-03-31
-31,297 GBP2023-03-31
Net Current Assets/Liabilities
-33,205 GBP2024-03-31
-31,294 GBP2023-03-31
Total Assets Less Current Liabilities
1,800,075 GBP2024-03-31
1,801,986 GBP2023-03-31
Creditors
Non-current
-1,432,176 GBP2024-03-31
-1,432,176 GBP2023-03-31
Accrued Liabilities/Deferred Income
-500 GBP2024-03-31
Net Assets/Liabilities
367,399 GBP2024-03-31
369,810 GBP2023-03-31
Equity
367,399 GBP2024-03-31
369,810 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • 101 COLES GREEN ROAD LIMITED
    Info
    Registered number 10525875
    11/12 Hallmark Trading Centre Fourth Way, Wembley HA9 0LB
    Private Limited Company incorporated on 2016-12-14 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.