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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 2
  • 1
    Arora, Josh Ajit Singh
    Director born in November 1976
    Individual (106 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
    Mr Josh Ajit Singh Arora
    Born in November 1976
    Individual (106 offsprings)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    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 directors → CIF 0
  • 2
    Mr Kunwar Ajit Singh
    Born in August 1969
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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

ARORA FAMILY LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,465 GBP2023-12-31
1,666 GBP2022-12-31
Fixed Assets
1,465 GBP2023-12-31
1,666 GBP2022-12-31
Debtors
22,765,637 GBP2023-12-31
16,235,894 GBP2022-12-31
Cash at bank and in hand
1,034,305 GBP2023-12-31
2,424,834 GBP2022-12-31
Current Assets
23,799,942 GBP2023-12-31
18,660,728 GBP2022-12-31
Net Current Assets/Liabilities
5,431,202 GBP2023-12-31
1,376,853 GBP2022-12-31
Total Assets Less Current Liabilities
5,432,667 GBP2023-12-31
1,378,519 GBP2022-12-31
Net Assets/Liabilities
5,432,667 GBP2023-12-31
1,378,519 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,432,567 GBP2023-12-31
1,378,419 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1,465 GBP2023-12-31
1,666 GBP2022-12-31
Investments in Subsidiaries
1,465 GBP2023-12-31
1,666 GBP2022-12-31
Other Debtors
Current
22,765,637 GBP2023-12-31
16,235,894 GBP2022-12-31
Corporation Tax Payable
Current
831,162 GBP2023-12-31
179,711 GBP2022-12-31
Other Creditors
Current
17,537,578 GBP2023-12-31
17,104,164 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,785 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,980 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 3
    SHIRLEY AVENUE 3 LIMITED - 2024-04-22
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SHIRLEY AVENUE 1 LIMITED - 2024-04-09
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,065 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,017 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-26 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 8
    ENFIELD REALTY LIMITED - 2023-08-21
    icon of address5 Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,524 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    VALIANT CHASE SECURED LTD - 2018-02-21
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,390 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 10
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,521 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    SHIRLEY AVENUE LIMITED - 2024-04-09
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -874 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,003 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 15
    icon of address5 Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,484 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-05 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,770 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -262,565 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 18
    SHIRLEY AVENUE 2 LIMITED - 2024-04-22
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,285 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 20
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,543 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 22
    VALIANT APARTMENTS LIMITED - 2024-10-14
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-03-04 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,725 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -70,552 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,082 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SHIRLEY AVENUE 5 LIMITED - 2024-04-23
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 27
    icon of addressGround Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 28
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,802 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-26 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    SHIRLEY AVENUE 4 LIMITED - 2024-04-22
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 31
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,366 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 32
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,468 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-25 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 33
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,199 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 34
    45 HIGH STREET NORTH EAST HAM LIMITED - 2021-11-02
    145 HIGH STREET NORTH EAST HAM LIMITED - 2021-09-21
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,138 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 35
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,952 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 36
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 37
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,078 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of addressGround Floor, 5 Canberra Road, West Ealing, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,195 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 39
    icon of addressGround Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,941 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-04 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    SHIRLEY AVENUE 7 LIMITED - 2024-04-23
    icon of address2-4 Rose Lane Canterbury, Kent, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-04-01 ~ 2025-07-22
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGround Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-04 ~ 2025-05-01
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 3
    ALEXANDRA AVENUE ESTATES LIMITED - 2023-10-03
    icon of address122-124 High Street North, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,176 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-23 ~ 2024-06-24
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address27 Durham Avenue, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,797 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-06-28 ~ 2023-04-19
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 5
    icon of address4 Peter James Business Centre, Pump Lane, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    551,663 GBP2024-12-15
    Person with significant control
    icon of calendar 2023-05-22 ~ 2023-12-18
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-07-07 ~ 2021-10-25
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    WARWICK REALTY LIMITED - 2021-09-22
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -80,737 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-29 ~ 2023-02-27
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 8
    icon of address191 The Avenue, Sunbury-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    101,265 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-08-25 ~ 2023-02-28
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 9
    icon of address32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,222 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-06-28 ~ 2023-06-19
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 10
    icon of address55 Hogarth Gardens, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,310 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-03 ~ 2023-09-08
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 11
    icon of address3rd Floor 207, Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,639 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-13 ~ 2021-09-20
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 12
    icon of address20 Pownall Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    503,828 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-26 ~ 2023-03-31
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 13
    SHIRLEY AVENUE 6 LIMITED - 2024-04-23
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-04-01 ~ 2024-07-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    icon of address89 Warden Avenue, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,579 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-29 ~ 2021-04-13
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of addressGround Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,825 GBP2024-07-12
    Person with significant control
    icon of calendar 2023-08-03 ~ 2024-07-12
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    icon of address3 The Green, Hounslow, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-12-12 ~ 2024-12-18
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 17
    icon of address364 Chiswick High Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-12-03 ~ 2025-02-18
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address843 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,869 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-22 ~ 2024-01-22
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 19
    icon of address364 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-04-04 ~ 2024-02-07
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.