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
3
- 1
Belpu, Anil Rao
Born in August 1982Individual (17 offsprings)Officer2024-02-23 ~ nowOF - Director → CIF 0Mr Anil Rao Belpu
Born in August 1982Individual (17 offsprings)Person with significant control2024-02-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs Priyanka Anil Rao
Born in July 1986Individual (8 offsprings)Person with significant control2024-10-30 ~ 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 - 3
Abdul Jabbar, Mubarak
Born in May 1988Individual (14 offsprings)Officer2024-10-22 ~ nowOF - Director → CIF 0Mr Mubarak Abdul Jabbar
Born in May 1988Individual (14 offsprings)Person with significant control2024-02-23 ~ 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
Company in focus
MADRAS FLAVOURS HOLDINGS LIMITED
Period: 2024-10-21 ~ now
Company number: 15516224
Registered names
MADRAS FLAVOURS HOLDINGS LIMITED - now
MADRAS FLAVOURS CATERERS LIMITED - 2024-10-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
216,160 GBP2025-03-31
Creditors
Amounts falling due within one year
-207,063 GBP2025-03-31
Net Current Assets/Liabilities
9,097 GBP2025-03-31
Total Assets Less Current Liabilities
9,097 GBP2025-03-31
Net Assets/Liabilities
9,097 GBP2025-03-31
Equity
9,097 GBP2025-03-31
Average Number of Employees
02024-02-23 ~ 2025-03-31
Related profiles found in government register
MADRAS FLAVOURS HOLDINGS LIMITED
InfoMADRAS FLAVOURS CATERERS LIMITED - 2024-10-21Registered number 15516224122 High Street, Hounslow TW3 1NAPRIVATE LIMITED COMPANY incorporated on 2024-02-23 (2 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-21CIF 0MADRAS FLAVOURS HOLDINGS LIMITED
SRegistered number 15516224116, High Street, Hounslow, England, TW3 1NAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3MADRAS FLAVOURS HOLDINGS LIMITED
SRegistered number 15516224116, High Street, Hounslow, England, TW3 1NAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 4 CIF 5 CIF 6 CIF 7 CIF 8MADRAS FLAVOURS HOLDINGS LIMITED
SRegistered number 15516224122, High Street, Hounslow, England, TW3 1NAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 9
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Offspring entities and appointments
9
- 1
DOSA COMPANY (MK) LTD
1664403613 Benbow Court, Shenley Church End, Milton Keynes, EnglandActive Corporate (2 parents)Person with significant control2025-08-12 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2DOSA COMPANY TOLWORTH LIMITED
1647193190 Tolworth Broadway, Surbiton, EnglandActive Corporate (2 parents)Person with significant control2025-05-23 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE3LANGLEY TIFFINS LIMITED
164722823 Meadfield Road, Slough, EnglandActive Corporate (2 parents)Person with significant control2025-05-23 ~ 2026-01-01CIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OE4HATTI KAAPI UK LTD
- 2025-03-06 16281032122 High Street, Hounslow, EnglandActive Corporate (2 parents)Person with significant control2025-02-27 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE5MADRAS FLAVOURS (HOUNSLOW) LTD
16048369116 High Street, Hounslow, EnglandActive Corporate (3 parents)Person with significant control2024-10-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE6MADRAS FLAVOURS CATERING LIMITED
16674598116 High Street, Hounslow, EnglandActive Corporate (3 parents)Person with significant control2025-08-27 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE7MADRAS FLAVOURS KITCHENS LTD
16049389122 High Street, Hounslow, EnglandActive Corporate (3 parents)Person with significant control2024-10-29 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE8MADRAS FLAVOURS READING LIMITED
1647160511-13 Kings Road, Reading, EnglandActive Corporate (3 parents)Person with significant control2025-05-23 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE9PINNER TIFFINS LIMITED
16521436167 Field End Road, Pinner, EnglandActive Corporate (3 parents)Person with significant control2025-06-16 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 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% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
