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
5
- 1
Thakrar, Jalpeshkumar Dinsukhrai
Director born in March 1973Individual (10 offsprings)Officer2023-07-19 ~ 2023-11-29OF - Director → CIF 0 - 2
Mr Harel Moshe Beit On
Born in July 1959Individual (5 offsprings)Person with significant control2023-06-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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 - 3
Mrs Tamar Beit On
Born in June 1959Individual (1 offspring)Person with significant control2023-06-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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 0 - 4
Chanmuganathan, Yanasegaran
Company Director born in November 1974Individual (8 offsprings)Officer2023-06-09 ~ 2023-07-19OF - Director → CIF 0 - 5
Gear, James
Born in June 1972Individual (107 offsprings)Officer2023-11-29 ~ nowOF - Director → CIF 0
Company in focus
ADRABA B.O. UK LTD
Period: 2023-06-09 ~ now
Company number: 14926375
Registered name
ADRABA B.O. UK LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
34,450 GBP2024-06-30
Fixed Assets
34,450 GBP2024-06-30
Debtors
1,874,949 GBP2024-06-30
Cash at bank and in hand
90,824 GBP2024-06-30
Current Assets
1,965,773 GBP2024-06-30
Net Current Assets/Liabilities
-254,052 GBP2024-06-30
Total Assets Less Current Liabilities
-219,602 GBP2024-06-30
Net Assets/Liabilities
-219,602 GBP2024-06-30
Equity
Called up share capital
100 GBP2024-06-30
Retained earnings (accumulated losses)
-219,702 GBP2024-06-30
Equity
-219,602 GBP2024-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Vehicles
39,750 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
39,750 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
5,300 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,300 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
5,300 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,300 GBP2024-06-30
Property, Plant & Equipment
Vehicles
34,450 GBP2024-06-30
Amounts owed by group undertakings and participating interests
1,872,746 GBP2024-06-30
Other Debtors
2,203 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
240 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,556 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
9,028 GBP2024-06-30
Other Creditors
Amounts falling due within one year
2,201,001 GBP2024-06-30
Related profiles found in government register
- Registered number 14926375
ADRABA B.O. UK LTD
InfoFlat 8 Palm Court, 40-42 Fitzjohns Avenue, London, Greater London NW3 5LYPRIVATE LIMITED COMPANY incorporated on 2023-06-09 (2 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-08CIF 0 ADRABA B.O. UK LTD
SRegistered number 14926375Flat 8 Palm Court, 40-42 Fitzjohns Avenue, London, England, NW3 5LYCIF 1ADRABA B.O. UK LTD
SRegistered number 14926375Flat 8 Palm Court, 40-42 Fitzjohns Avenue, London, England, NW3 5LYPrivate Limited By Shares in United KingdomCIF 2ADRABA B.O. UK LTD
SRegistered number 14926375Flat 8, Palm Court, 40-42 Fitzjohns Avenue, London, Greater London, England, NW3 5LYPrivate Company Limited By Shares in Uk Register Of Companies, EnglandCIF 3
Offspring entities and appointments
3
- 1
ADRABA HAINAULT ROAD LTD
15756260Flat 8 Palm Court, 40-42 Fitzjohns Avenue, London, Greater London, EnglandActive Corporate (3 parents)Person with significant control2024-06-02 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2
CHISWICK ROOMS GOLDHAWK ROAD LLP
- 2025-10-10 OC455461Flat 8 Palm Court, 40-42 Fitzjohns Avenue, London, EnglandActive Corporate (8 parents)Person with significant control2025-02-11 ~ nowCIF 2 - Right to surplus assets - More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2025-02-11 ~ nowCIF 1 - LLP Designated Member → ME - 3
BEITZAM LIMITED
15424025The Office Inglewood Mansions, 289 West End Lane, London, United KingdomActive Corporate (6 parents)Person with significant control2024-01-18 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.