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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Maroo, Neil Paresh
Born in April 1990Individual (14 offsprings)Officer2018-09-19 ~ nowOF - Director → CIF 0Dr Neil Paresh Maroo
Born in April 1990Individual (14 offsprings)Person with significant control2018-08-16 ~ 2024-05-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Shah, Paresh Kumar Jethalal Bharmal
Dentist born in June 1957Individual (5 offsprings)Officer2018-08-16 ~ 2024-05-08OF - Director → CIF 0Paresh Shah, Nilla
Individual (5 offsprings)Officer2018-08-16 ~ 2024-05-08OF - Secretary → CIF 0Dr Paresh Jethalal Shah
Born in June 1957Individual (5 offsprings)Person with significant control2018-08-16 ~ 2018-08-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Nilla Paresh Shah
Born in February 1961Individual (5 offsprings)Person with significant control2018-08-16 ~ 2018-08-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mrs Nilla Paresh Shah
Born in February 1961Individual (5 offsprings)Person with significant control2018-08-16 ~ 2024-05-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Paresh Kumar Jethalal Bharmal Shah
Born in June 1957Individual (5 offsprings)Person with significant control2018-08-16 ~ 2024-05-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3PROFESSIONAL INFORMATION SYSTEMS LTD - 2024-03-068b, Accommodation Road, Golders Green, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-05-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 4
NM DENTAL LIMITED
137589318b, Accommodation Road, Golders Green, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-05-08 ~ 2024-05-08PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BDS MAROO LTD
Period: 2018-08-16 ~ now
Company number: 11521174
Registered name
BDS MAROO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
2,344,775 GBP2025-03-31
4,375,636 GBP2024-03-31
Total assets
2,344,775 GBP2025-03-31
4,375,636 GBP2024-03-31
Equity
213,131 GBP2025-03-31
3,210,988 GBP2024-03-31
Creditors
Amounts falling due within one year
2,131,644 GBP2025-03-31
1,164,648 GBP2024-03-31
Total liabilities
2,344,775 GBP2025-03-31
4,375,636 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 11521174
BDS MAROO LTD
Info8b Accommodation Road, Golders Green, London NW11 8EDPRIVATE LIMITED COMPANY incorporated on 2018-08-16 (7 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-06CIF 0 BDS MAROO LTD
SRegistered number 115211748b Accommodation Road, Golders Green, London, England, NW11 8EDLtd in England, England And WalesCIF 1BDS MAROO LTD
SRegistered number 115211748b, Accommodation Road, Golders Green, London, United Kingdom, NW11 8EDCompany Limited By Shares in Register Of Companies, United KingdomCIF 2BDS MAROO LTD
SRegistered number 115211748b, Accommodation Road, London, England, NW11 8EDLimited Company in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
6
- 1SEALPARK LIMITED - 2009-08-258b Accommodation Road, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2018-08-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2
MAROO INVESTMENTS LTD
115237208b Accommodation Road, Golders Green, London, United KingdomActive Corporate (3 parents)Person with significant control2018-08-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3
NM DENTAL LIMITED
137589318b Accommodation Road, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2022-05-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
PNAN LTD
115233198b Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-08-17 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 5
Q DENTAL LTD
168700338b Accommodation Road, Golders Green, London, United KingdomActive Corporate (2 parents)Person with significant control2025-11-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 6
TUFNELL PARK DENTAL LTD
170123108b Accommodation Road, Golders Green, London, United KingdomActive Corporate (2 parents)Person with significant control2026-02-04 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.