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
    Mistry, Chetankumar Jivanbhai
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2023-01-06 ~ now
    OF - director → CIF 0
  • 2
    Ahmed, Sahibur
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2023-01-06 ~ now
    OF - director → CIF 0
  • 3
    53, Primrose Avenue, Romford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,547 GBP2023-08-31
    Person with significant control
    2023-01-06 ~ 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 6
  • 1
    Patel, Ravi Shivji
    Pharmacist born in May 1984
    Individual (7 offsprings)
    Officer
    2019-11-25 ~ 2023-01-06
    OF - director → CIF 0
  • 2
    Sundarathasan, Arunan
    Pharmacist born in November 1987
    Individual (5 offsprings)
    Officer
    2019-11-25 ~ 2023-01-06
    OF - director → CIF 0
  • 3
    Shah, Ashik
    Director born in February 1992
    Individual (12 offsprings)
    Officer
    2019-11-25 ~ 2023-01-06
    OF - director → CIF 0
  • 4
    Aparna Manandhar
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2019-11-25 ~ 2023-01-06
    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
  • 5
    9, The Gateways, Goffs Oak, Waltham Cross, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    581,814 GBP2024-04-30
    Person with significant control
    2019-11-25 ~ 2023-01-06
    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
  • 6
    MAYA PHARMACARE LIMITED
    9, The Gateways, Goffs Oak, Waltham Cross, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    597,669 GBP2024-04-30
    Person with significant control
    2019-11-25 ~ 2023-01-06
    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

PEDCHEM LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
246,816 GBP2023-11-30
246,816 GBP2022-11-30
Creditors
Amounts falling due within one year
-246,716 GBP2023-11-30
-246,716 GBP2022-11-30
Net Current Assets/Liabilities
-246,716 GBP2023-11-30
-246,716 GBP2022-11-30
Total Assets Less Current Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • PEDCHEM LTD
    Info
    Registered number 12331395
    53 Primrose Avenue, Romford RM6 4PS
    Private Limited Company incorporated on 2019-11-25 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • PEDCHEM LTD
    S
    Registered number 12331395
    53, Primrose Avenue, Romford, England, RM6 4PS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 53 Primrose Avenue, Romford, England
    Corporate (3 parents)
    Equity (Company account)
    124,076 GBP2023-03-31
    Person with significant control
    2020-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.