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.
- 1
Mrs Tamar Beit On
Born in June 1959Individual (1 offspring)Person with significant control
2023-06-09 ~ nowPE - 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Harel Moshe Beit On
Born in July 1959Individual (4 offsprings)Person with significant control 2023-06-09 ~ 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
Gear, James
Born in June 1972Individual (58 offsprings)Officer 2023-11-29 ~ nowOF - Director → CIF 0
- 1
Thakrar, Jalpeshkumar Dinsukhrai
Director born in March 1973Individual (7 offsprings)Officer 2023-07-19 ~ 2023-11-29OF - Director → CIF 0 - 2
Chanmuganathan, Yanasegaran
Company Director born in November 1974Individual (7 offsprings)Officer 2023-06-09 ~ 2023-07-19OF - Director → CIF 0
ADRABA B.O. UK LTD
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment
Amounts owed by group undertakings and participating interests
Other Debtors
Trade Creditors/Trade Payables
Amounts owed to group undertakings and participating interests
Taxation/Social Security Payable
Other Creditors
- Registered number 14926375
ADRABA B.O. UK LTD
Info
Flat 8 Palm Court, 40-42 Fitzjohns Avenue, London, Greater London NW3 5LYPRIVATE LIMITED COMPANY incorporated on 2023-06-09 (2 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-08CIF 0 ADRABA B.O. UK LTD
SRegistered number 14926375CIF 1Flat 8 Palm Court, 40-42 Fitzjohns Avenue, London, England, NW3 5LYADRABA B.O. UK LTD
SRegistered number 1492637550, Frognal, London, England, NW3 6AGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2ADRABA B.O. UK LTD
SRegistered number 14926375Flat 8 Palm Court, 40-42 Fitzjohns Avenue, London, England, NW3 5LYPrivate Limited By Shares in United KingdomCIF 3
- 1Flat 8 Palm Court, 40-42 Fitzjohns Avenue, London, Greater London, EnglandActive Corporate (3 parents)Person with significant control 2024-06-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2The Office Inglewood Mansions, 289 West End Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)23,402 GBP2025-01-31Person with significant control 2024-01-18 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3CHISWICK ROOMS GOLDHAWK ROAD LLP - 2025-10-10Flat 14 Rackham House, 27 Kidderpore Avenue, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-02-11 ~ nowCIF 3 - Right to surplus assets - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove members → OEOfficer 2025-02-11 ~ nowCIF 1 - LLP Designated Member → ME
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