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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
Active 3
  • 1
    Modhwadia, Hasumati
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ now
    OF - Director → CIF 0
    Mrs Hasumati Modhwadia
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Niraaj Modhwadia
    Born in July 1997
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    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
    Modhwadia, Ajay
    Born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ now
    OF - Director → CIF 0
    Mr Ajay Modhwadia
    Born in April 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-01-17 ~ now
    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

MODHWADIA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
415,779 GBP2024-03-31
189,850 GBP2023-03-31
Creditors
Current
-133,180 GBP2024-03-31
-480 GBP2023-03-31
Net Current Assets/Liabilities
282,599 GBP2024-03-31
189,370 GBP2023-03-31
Total Assets Less Current Liabilities
282,599 GBP2024-03-31
189,370 GBP2023-03-31
Accrued Liabilities/Deferred Income
-1,500 GBP2024-03-31
-720 GBP2023-03-31
Net Assets/Liabilities
281,099 GBP2024-03-31
188,650 GBP2023-03-31
Equity
281,099 GBP2024-03-31
188,650 GBP2023-03-31

Related profiles found in government register
  • MODHWADIA HOLDINGS LIMITED
    Info
    Registered number 11155431
    icon of address239 Western Road, Southall, Middlesex UB2 5HS
    PRIVATE LIMITED COMPANY incorporated on 2018-01-17 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • MODHWADIA HOLDINGS LTD
    S
    Registered number 11155431
    icon of address239, Western Road, Southall, United Kingdom, UB2 5HS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address39 Fieldfare Way, Ashton-under-lyne, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -24,658 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.