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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 1
  • Patel, Vijay Kumar
    Born in February 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Director → CIF 0
    Mr Vijay Kumar Patel
    Born in February 1959
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2020-04-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Patel, Bhavna
    Director born in October 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2020-04-15
    OF - Director → CIF 0
    Mrs Bhavna Patel
    Born in October 1961
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2018-08-10 ~ 2020-04-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AUDLEY SQUARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Debtors
20,087 GBP2024-08-31
Cash at bank and in hand
119,102 GBP2024-08-31
100 GBP2023-08-31
Current Assets
139,189 GBP2024-08-31
100 GBP2023-08-31
Creditors
Current
140,337 GBP2024-08-31
3,793 GBP2023-08-31
Net Current Assets/Liabilities
-1,148 GBP2024-08-31
-3,693 GBP2023-08-31
Total Assets Less Current Liabilities
-1,148 GBP2024-08-31
-3,693 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-1,248 GBP2024-08-31
-3,793 GBP2023-08-31
Equity
-1,148 GBP2024-08-31
-3,693 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Bank Borrowings/Overdrafts
Current
6 GBP2023-08-31
Other Creditors
Current
2,100 GBP2024-08-31
1,200 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,545 GBP2023-09-01 ~ 2024-08-31
Related profiles found in government register
  • AUDLEY SQUARE HOLDINGS LIMITED
    Info
    Registered number 11511394
    icon of address2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 2018-08-10 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • AUDLEY SQUARE HOLDINGS LIMITED
    S
    Registered number 11511394
    icon of address166, College Road, Harrow, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • AUDLEY SQUARE HOLDINGS LIMITED
    S
    Registered number 11511394
    icon of addressOne Hobb House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
    Incorporated in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressOne Hobb House, Harrovian Business Village ,bessborough Road, Harrow, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressOne Hobb House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressOne Hobb House, Harrovian Business Village Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-28 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address166 College Road, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-10 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address166 College Road, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-10 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - 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.