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
    Mrs Hansa Vinu Patel
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    2021-09-20 ~ 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
  • 2
    Patel, Tulan, Mr.
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Vinu Ratanshi
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
    Mr Vinu Ratanshi Patel
    Born in December 1948
    Individual (4 offsprings)
    Person with significant control
    2021-09-20 ~ 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
Ceased 4
  • 1
    Patel, Jitendra Ratanshibhai
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    2020-07-09 ~ 2021-09-21
    OF - Director → CIF 0
  • 2
    Mr Vinu Ratanshi Patel
    Born in December 1948
    Individual (4 offsprings)
    Person with significant control
    2020-07-09 ~ 2020-12-15
    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
  • 3
    Thakrar, Jentilal Prabhudas
    Director born in February 1954
    Individual (34 offsprings)
    Officer
    2020-07-08 ~ 2020-07-09
    OF - Director → CIF 0
    Mr Jentilal Prabhudas Thakrar
    Born in February 1954
    Individual (34 offsprings)
    Person with significant control
    2020-07-08 ~ 2020-07-09
    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
  • 4
    Unit 3, Grand Canal Industrial Estate, Abbey Road, Park Royal, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,224 GBP2021-06-13
    Person with significant control
    2020-12-15 ~ 2021-09-20
    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
parent relation
Company in focus

RDAD LONDON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
33,612 GBP2023-12-31
33,612 GBP2022-12-31
Total Assets Less Current Liabilities
33,612 GBP2023-12-31
33,612 GBP2022-12-31
Equity
Called up share capital
33,612 GBP2023-12-31
33,612 GBP2022-12-31
Equity
33,612 GBP2023-12-31
33,612 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
33,612 GBP2023-12-31
Non-current
33,612 GBP2023-12-31
33,612 GBP2022-12-31

Related profiles found in government register
  • RDAD LONDON LIMITED
    Info
    Registered number 12729418
    4 Chase Road, London NW10 6HZ
    Private Limited Company incorporated on 2020-07-08 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • RDAD LONDON LIMITED
    S
    Registered number 12729418
    4, Chase Road, London, England, NW10 6HZ
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
  • RDAD LONDON LIMITED
    S
    Registered number 12729418
    Unit 3, Grand Canal Industrial Estate, Abbey Road, Park Royal, London, Middlesex, United Kingdom, NW10 7WL
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LINK WHOLESALERS LIMITED - 2003-01-02
    ZONEHALF LIMITED - 1988-11-21
    4 Chase Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,967,728 GBP2023-12-31
    Person with significant control
    2020-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BASECHART ENTERPRISES LIMITED - 1993-12-08
    4 Chase Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    926,375 GBP2023-12-31
    Person with significant control
    2020-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,450,208 GBP2023-12-31
    Person with significant control
    2020-11-30 ~ 2020-12-25
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.