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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 4
  • 1
    Gajparia, Pravin Khimji
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Gajparia, Vinod Khimji
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
    Gajparia, Vinod Khimji
    Individual (14 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Vinod Khimji Gajparia
    Born in May 1980
    Individual (14 offsprings)
    Person with significant control
    2025-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Mepani, Devindra Dhanji
    Born in October 1977
    Individual (11 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 4
    SURGE - CONSTRUCTION LIMITED - now 04315842
    JONDAV LIMITED - 2002-05-21
    Unit One, Second Way, Wembley, Middlesex, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2019-02-20 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SURGE - ESTATES SECOND WAY LIMITED

Period: 2019-02-20 ~ now
Company number: 11837574
Registered name
SURGE - ESTATES SECOND WAY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
475,003 GBP2025-03-31
475,003 GBP2024-03-31
Debtors
100 GBP2024-03-31
Cash at bank and in hand
318 GBP2025-03-31
584 GBP2024-03-31
Current Assets
318 GBP2025-03-31
684 GBP2024-03-31
Net Current Assets/Liabilities
-489,082 GBP2025-03-31
-481,916 GBP2024-03-31
Net Assets/Liabilities
-14,079 GBP2025-03-31
-6,913 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-14,179 GBP2025-03-31
-7,013 GBP2024-03-31
Equity
-14,079 GBP2025-03-31
-6,913 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
475,003 GBP2025-03-31
475,003 GBP2024-03-31
Other Debtors
100 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
481,900 GBP2025-03-31
482,000 GBP2024-03-31
Other Creditors
Amounts falling due within one year
600 GBP2025-03-31
600 GBP2024-03-31

  • SURGE - ESTATES SECOND WAY LIMITED
    Info
    Registered number 11837574
    Unit Two, Second Way, Wembley, Middlesex HA9 0YJ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-20 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.