logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Batavia, Niral

    Related profiles found in government register
  • Batavia, Niral
    British financial director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE, England

      IIF 1
  • Batavia, Niral
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hill Avenue, Amersham, HP6 5BW, England

      IIF 2
  • Batavia, Praful
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lake View, Edgware, HA8 7RU, England

      IIF 3
  • Batavia, Praful
    British accountant born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hill Avenue, Amersham, HP6 5BW, England

      IIF 4

    • 83, High Street, Chesham, Bucks, HP5 1DE

      IIF 5
  • Batavia, Niral Prafulchandra
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hill Avenue, Amersham, HP6 5BW, England

      IIF 6 IIF 7

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE

      IIF 8

    • 50, Lake View, Edgware, HA8 7RU, England

      IIF 9

    • 50 Lake View, Edgware, Middlesex, HA8 7RU

      IIF 10 IIF 11 IIF 12
  • Batavia, Niral Prafulchandra
    British auditor born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lake View, Edgware, Middlesex, HA8 7RU

      IIF 13
  • Batavia, Niral Prafulchandra
    British esate agent born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, HP5 1DE, United Kingdom

      IIF 14
  • Batavia, Niral Prafulchandra
    British estate agent born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lake View, Edgware, Middlesex, HA8 7RU, England

      IIF 15 IIF 16
  • Batavia, Niral Prafulchandra
    British fianacial director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hill Avenue, Amersham, HP6 5BW, England

      IIF 17
  • Batavia, Niral Prafulchandra
    British financial adviser born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lake View, Edgware, Middlesex, HA8 7RU

      IIF 18
  • Batavia, Niral Prafulchandra
    British financial advisor born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Batavia, Niral Prafulchandra
    British financial consultant born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom

      IIF 26
  • Batavia, Niral Prafulchandra
    British financial director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom

      IIF 27

    • 83, High Street, Chesham, Hertfordshire, HP5 1DE, United Kingdom

      IIF 28
  • Mr Praful Batavia
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hill Avenue, Amersham, HP6 5BW, England

      IIF 29

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE

      IIF 30

    • 50, Lake View, Edgware, HA8 7RU, England

      IIF 31
  • Batavia, Niral

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Bucks, HP5 1DE, United Kingdom

      IIF 32
  • Batavia, Prafulchandra

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Bucks., HP5 1DE, United Kingdom

      IIF 33
  • Batavia, Prafulchandra Chhotalal

    Registered addresses and corresponding companies

    • 16 Howberry Close, Edgware, Middlesex, HA8 6TA

      IIF 34 IIF 35
  • Mr Niral Batavia
    British born in June 2018

    Resident in England

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE

      IIF 36
  • Mr Praful Batavia
    British born in February 2019

    Resident in England

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Bucks, HP5 1DE

      IIF 37
  • Batavia, Praful

    Registered addresses and corresponding companies
  • Batavia, Prafulchandra Chhotalal
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Bucks, HP5 1DE, United Kingdom

      IIF 121

    • 83, High Street, Chesham, Bucks., HP5 1DE

      IIF 122

    • 16 Howberry Close, Edgware, Middlesex, HA8 6TA

      IIF 123
  • Batavia, Prafulchandra Chhotalal
    British accountant born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Batavia, Prafulchandra Chhotalal
    British

    Registered addresses and corresponding companies
  • Batavia, Prafulchandra Chhotalal
    British accountant

    Registered addresses and corresponding companies
  • Mr Niral Prafulchandra Batavia
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 84
  • 1
    8 Hill Avenue, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,252,417 GBP2024-03-31
    Officer
    2010-06-25 ~ now
    IIF 64 - Secretary → ME
  • 2
    AARI & ZARI LTD - 2015-04-19
    BUBSIES WORLD LIMITED - 2012-01-04
    83 High Street, Chesham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 94 - Secretary → ME
  • 3
    314 DESIGN STUDIOS LTD - 2015-04-19
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,453 GBP2024-03-31
    Officer
    2013-04-25 ~ now
    IIF 46 - Secretary → ME
  • 4
    ORNATE PERIOD PLASTERING LTD - 2021-11-10
    8 Hill Avenue, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,618 GBP2024-03-31
    Officer
    2021-11-01 ~ now
    IIF 99 - Secretary → ME
  • 5
    LAD CONSTRUCTION (U.K.) LTD. - 2014-05-16
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -402,499 GBP2024-03-31
    Officer
    2006-04-01 ~ now
    IIF 132 - Secretary → ME
  • 6
    LAD CONSTRUCTION LIMITED - 2014-05-21
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    166,099 GBP2024-03-31
    Officer
    ~ now
    IIF 130 - Secretary → ME
  • 7
    8 Hill Avenue, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,405 GBP2024-03-31
    Officer
    2014-05-09 ~ now
    IIF 65 - Secretary → ME
  • 8
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,109 GBP2024-03-31
    Officer
    2020-06-30 ~ now
    IIF 103 - Secretary → ME
  • 9
    8 Hill Avenue, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    189,697 GBP2024-03-31
    Officer
    2014-04-15 ~ now
    IIF 58 - Secretary → ME
  • 10
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,935 GBP2024-03-31
    Officer
    2018-10-01 ~ now
    IIF 66 - Secretary → ME
  • 11
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    228 GBP2024-03-31
    Officer
    2023-08-28 ~ now
    IIF 75 - Secretary → ME
  • 12
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,625 GBP2024-03-31
    Officer
    2020-07-20 ~ now
    IIF 52 - Secretary → ME
  • 13
    8 Hill Avenue, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,657 GBP2024-03-31
    Officer
    2019-10-30 ~ now
    IIF 55 - Secretary → ME
  • 14
    ST. JAMES JOINERY LONDON LTD - 2016-08-23
    LOTUS JOINERY LIMITED - 2009-07-15
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,830 GBP2024-03-31
    Officer
    2009-01-12 ~ now
    IIF 133 - Secretary → ME
  • 15
    8 Hill Avenue, Amersham, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -97,255 GBP2025-03-31
    Officer
    2010-05-18 ~ now
    IIF 43 - Secretary → ME
  • 16
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,468 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 48 - Secretary → ME
  • 17
    CHAMELLIA CONSULTANCY GROUP LTD - 2024-03-19
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2025-04-01 ~ now
    IIF 82 - Secretary → ME
  • 18
    83 High Street, Chesham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,585 GBP2018-03-31
    Officer
    2014-03-07 ~ dissolved
    IIF 92 - Secretary → ME
  • 19
    MELINDA PROPERTY INVESTMENTS LIMITED - 2012-02-23
    83 High Street, Chesham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    107 GBP2017-03-31
    Officer
    2011-10-12 ~ dissolved
    IIF 88 - Secretary → ME
  • 20
    83 High Street, Chesham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -41 GBP2015-03-31
    Officer
    2016-02-25 ~ dissolved
    IIF 90 - Secretary → ME
  • 21
    2 Wycombe Road, Prestwood, Great Missenden
    Active Corporate (3 parents)
    Equity (Company account)
    871,933 GBP2024-02-28
    Officer
    2019-05-30 ~ now
    IIF 98 - Secretary → ME
  • 22
    DIPPL ENTERPRISES LTD - 2023-02-13
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    840 GBP2024-03-31
    Officer
    2023-02-10 ~ now
    IIF 42 - Secretary → ME
  • 23
    DVL JOINERY LIMITED - 2009-01-22
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,751 GBP2024-03-31
    Officer
    2007-07-16 ~ now
    IIF 137 - Secretary → ME
  • 24
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,008,472 GBP2024-03-31
    Officer
    2001-11-16 ~ now
    IIF 129 - Secretary → ME
  • 25
    8 Hill Avenue, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    412 GBP2024-03-31
    Officer
    2021-05-27 ~ now
    IIF 59 - Secretary → ME
  • 26
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,190 GBP2024-03-31
    Officer
    2015-06-18 ~ now
    IIF 53 - Secretary → ME
  • 27
    PEARL ASSETS LIMITED - 2017-06-19
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    546,360 GBP2024-03-31
    Officer
    2011-07-14 ~ now
    IIF 71 - Secretary → ME
  • 28
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    212,119 GBP2024-03-31
    Officer
    2011-03-23 ~ now
    IIF 63 - Secretary → ME
  • 29
    83 High Street, Chesham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-06-21 ~ dissolved
    IIF 89 - Secretary → ME
  • 30
    ARA MEDIA LTD - 2018-12-10
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,218,563 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    IIF 95 - Secretary → ME
  • 31
    ANIRG ENTERPRISES LTD - 2018-11-26
    8 Hill Avenue, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    313,146 GBP2024-03-31
    Officer
    2018-11-20 ~ now
    IIF 79 - Secretary → ME
  • 32
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    252,534 GBP2024-03-31
    Officer
    2020-07-19 ~ now
    IIF 86 - Secretary → ME
  • 33
    8 Hill Avenue, Amersham, England
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 78 - Secretary → ME
  • 34
    BARNRIDGE LIMITED - 2011-07-27
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,301 GBP2024-03-31
    Officer
    2011-04-06 ~ now
    IIF 76 - Secretary → ME
  • 35
    8 Hill Avenue, Amersham, England
    Active Corporate (4 parents)
    Equity (Company account)
    146,957 GBP2024-03-31
    Officer
    2023-12-31 ~ now
    IIF 47 - Secretary → ME
  • 36
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-16 ~ now
    IIF 84 - Secretary → ME
  • 37
    VIM PROJECTS LTD - 2021-03-21
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    117 GBP2024-03-31
    Officer
    2024-01-01 ~ now
    IIF 80 - Secretary → ME
  • 38
    GATECHIME LIMITED - 2013-01-07
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,232 GBP2024-03-31
    Officer
    2012-07-09 ~ now
    IIF 69 - Secretary → ME
  • 39
    TRYMYSTIC LIMITED - 1988-04-26
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    187,452 GBP2024-03-31
    Officer
    2001-11-16 ~ now
    IIF 128 - Secretary → ME
  • 40
    83 High Street, Chesham, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-15 ~ dissolved
    IIF 28 - Director → ME
    2010-09-15 ~ dissolved
    IIF 112 - Secretary → ME
  • 41
    8 Hill Avenue, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    72,424 GBP2024-03-31
    Officer
    2025-01-22 ~ now
    IIF 2 - Director → ME
    2011-02-21 ~ now
    IIF 85 - Secretary → ME
  • 42
    8 Hill Avenue, Amersham, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,714 GBP2024-03-31
    Officer
    2011-02-21 ~ now
    IIF 51 - Secretary → ME
  • 43
    50 Lake View, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    548,870 GBP2024-03-31
    Officer
    2017-03-01 ~ now
    IIF 9 - Director → ME
    2017-03-01 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 44
    HUNTERS PROPERTIES LTD - 2017-04-05
    JNB ENTERPRISES LIMITED - 2017-03-21
    RINGBUILD LIMITED - 2004-05-26
    8 Hill Avenue, Amersham, England
    Active Corporate (1 parent)
    Equity (Company account)
    202,070 GBP2024-03-31
    Officer
    2017-03-13 ~ now
    IIF 7 - Director → ME
    2017-03-13 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    TWINKLING SNOW NAILS SALON LTD - 2025-07-01
    8 Hill Avenue, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-05-10 ~ now
    IIF 40 - Secretary → ME
  • 46
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-12 ~ now
    IIF 74 - Secretary → ME
  • 47
    DSL ENTERPRISES LTD - 2024-04-03
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,534 GBP2024-03-31
    Officer
    2020-07-20 ~ now
    IIF 56 - Secretary → ME
  • 48
    GDPR SCHOLARS LIMITED - 2025-06-24
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-09-05 ~ now
    IIF 77 - Secretary → ME
  • 49
    HUNTERS PROPERTIES LTD - 2022-09-16
    JNB ENTERPRISES LTD - 2017-04-05
    HUNTERS PROPERTIES LTD. - 2017-03-21
    SERUNI FINANCIAL SERVICES LTD - 2014-04-04
    PINNER FINANCIAL SERVICES LIMITED - 2004-04-19
    ROSESTEM LIMITED - 2003-05-06
    50 Lake View, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2003-10-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-21 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Has significant influence or control → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 50
    KENUK LTD
    - now
    AMJ SERUNI (P) LIMITED - 2018-10-15
    HUNTROSE LIMITED - 2011-02-07
    50 Lake View, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-04-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 51
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-24 ~ now
    IIF 81 - Secretary → ME
  • 52
    PHARMAZZ UK LTD - 2017-09-22
    SB DENTAL LTD - 2016-12-30
    8 Hill Avenue, Amersham, England
    Active Corporate (1 parent)
    Equity (Company account)
    93,379 GBP2024-03-31
    Officer
    2016-12-09 ~ now
    IIF 6 - Director → ME
    2016-12-09 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    METROPOLITAN PROPERTY MAINTENANCE LIMITED - 2014-04-17
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,516 GBP2024-03-31
    Officer
    2008-01-18 ~ now
    IIF 136 - Secretary → ME
  • 54
    MS & NS ENTERPRISES LTD - 2023-09-04
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,141 GBP2024-03-31
    Officer
    2023-08-28 ~ now
    IIF 83 - Secretary → ME
  • 55
    ELMBELLS LIMITED - 2008-08-11
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-04-01 ~ now
    IIF 73 - Secretary → ME
  • 56
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,462,656 GBP2024-03-31
    Officer
    2009-08-04 ~ now
    IIF 134 - Secretary → ME
  • 57
    RANKCRAFT LIMITED - 2008-01-10
    8 Hill Avenue, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,442 GBP2024-03-31
    Officer
    2008-01-07 ~ now
    IIF 135 - Secretary → ME
  • 58
    LINKCARDS LIMITED - 2008-07-16
    8 Hill Avenue, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    265 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    IIF 54 - Secretary → ME
  • 59
    SITEPOOL LIMITED - 2007-02-28
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    274,416 GBP2024-03-31
    Officer
    2006-09-10 ~ now
    IIF 127 - Secretary → ME
  • 60
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,783 GBP2024-03-31
    Officer
    2019-11-24 ~ now
    IIF 100 - Secretary → ME
  • 61
    QUADA (HAMPSHIRE) LIMITED - 2012-02-01
    QUADA LIMITED - 1999-02-03
    3 Pembroke Close, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,938,320 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 105 - Secretary → ME
  • 62
    QUAINTON MANN ENTERPRISES LTD - 2019-05-09
    LAD CONSTRUCTION (UK) LTD - 2019-05-07
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,932 GBP2024-03-31
    Officer
    2015-09-15 ~ now
    IIF 49 - Secretary → ME
  • 63
    ST.JAMES INTERIORS LTD - 2016-12-30
    ST. JAMES JOINERY INTERIORS LIMITED - 2014-06-27
    8 Hill Avenue, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    971,917 GBP2024-03-31
    Officer
    2014-05-19 ~ now
    IIF 67 - Secretary → ME
  • 64
    RANEBROOK CONSTRUCTION LTD - 2017-03-21
    RANEBROOK LIMITED - 2013-06-05
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,138 GBP2024-03-31
    Officer
    2012-06-01 ~ now
    IIF 50 - Secretary → ME
  • 65
    TECHNO CARBON LTD - 2025-06-18
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2025-02-06 ~ now
    IIF 70 - Secretary → ME
  • 66
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    154,635 GBP2024-03-31
    Officer
    2012-06-01 ~ now
    IIF 62 - Secretary → ME
  • 67
    LAUNAY TRAINING LTD - 2019-12-05
    ARCHMARK LIMITED - 2012-05-23
    8 Hill Avenue, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    641,675 GBP2024-03-31
    Officer
    2012-05-22 ~ now
    IIF 45 - Secretary → ME
  • 68
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,523 GBP2024-03-31
    Officer
    2019-07-06 ~ now
    IIF 44 - Secretary → ME
  • 69
    83 High Street, Chesham, Bucks., U.k.
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 143 - Secretary → ME
  • 70
    8 Hill Avenue, Amersham, England
    Active Corporate (1 parent)
    Equity (Company account)
    77,263 GBP2024-03-31
    Officer
    2018-10-15 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2018-10-15 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 71
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,885 GBP2024-03-31
    Officer
    2022-10-01 ~ now
    IIF 57 - Secretary → ME
  • 72
    PHARMAZZ UK LTD - 2016-12-30
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,062 GBP2024-03-31
    Officer
    2017-02-18 ~ now
    IIF 122 - Director → ME
    2012-02-24 ~ now
    IIF 33 - Secretary → ME
  • 73
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,345 GBP2024-03-31
    Officer
    2014-08-19 ~ now
    IIF 61 - Secretary → ME
  • 74
    PORTGOLD LIMITED - 1999-05-12
    50 Lake View, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    355,833 GBP2024-03-31
    Officer
    1999-04-21 ~ now
    IIF 12 - Director → ME
    2015-01-01 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2017-02-12 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 75
    PINNER PROPERTIES LTD - 2004-04-19
    RINGFLOW LIMITED - 2003-05-29
    50 Lake View, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    24,691 GBP2024-03-31
    Officer
    2000-06-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Has significant influence or control → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 76
    8 Hill Avenue, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,957 GBP2024-03-31
    Officer
    2013-04-11 ~ now
    IIF 41 - Secretary → ME
  • 77
    R & A DENTAL CARE LTD - 2016-12-30
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,287 GBP2024-03-31
    Officer
    2016-12-09 ~ now
    IIF 97 - Secretary → ME
  • 78
    BRIGHTBROOK LIMITED - 2016-08-23
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,077 GBP2024-03-31
    Officer
    2011-04-06 ~ now
    IIF 72 - Secretary → ME
  • 79
    PHARMAZZ UK LIMITED - 2011-12-05
    83 High Street, Chesham, Bucks., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 110 - Secretary → ME
  • 80
    83 High Street, Chesham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 104 - Secretary → ME
  • 81
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,068 GBP2024-03-31
    Officer
    2017-05-17 ~ now
    IIF 106 - Secretary → ME
  • 82
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2025-02-08 ~ now
    IIF 68 - Secretary → ME
  • 83
    PRIMEZONE FIELD LIMITED - 2016-02-09
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,506 GBP2024-03-31
    Officer
    2016-02-08 ~ now
    IIF 60 - Secretary → ME
  • 84
    110 High Street, Chesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    147,323 GBP2024-03-31
    Officer
    2009-06-22 ~ now
    IIF 139 - Secretary → ME
Ceased 39
  • 1
    AARI & ZARI LTD - 2015-04-19
    BUBSIES WORLD LIMITED - 2012-01-04
    83 High Street, Chesham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ 2011-07-30
    IIF 93 - Secretary → ME
  • 2
    314 DESIGN STUDIOS LTD - 2015-04-19
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,453 GBP2024-03-31
    Officer
    2014-09-17 ~ 2015-04-01
    IIF 16 - Director → ME
  • 3
    2a Harewood, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    629,381 GBP2025-03-31
    Officer
    2009-06-25 ~ 2020-12-31
    IIF 140 - Secretary → ME
  • 4
    APEX CAPITAL MANAGEMENT LIMITED - 2015-01-07
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (1 parent)
    Equity (Company account)
    89,501 GBP2020-12-31
    Officer
    2014-10-02 ~ 2020-12-31
    IIF 91 - Secretary → ME
  • 5
    2a Harewood, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    201,189 GBP2025-03-31
    Officer
    2014-06-05 ~ 2020-12-31
    IIF 108 - Secretary → ME
  • 6
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,109 GBP2024-03-31
    Officer
    2014-05-09 ~ 2014-12-09
    IIF 109 - Secretary → ME
  • 7
    72 Cardigan Street, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    85,024 GBP2024-03-31
    Officer
    2012-08-31 ~ 2016-04-01
    IIF 116 - Secretary → ME
  • 8
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,468 GBP2024-03-31
    Officer
    2016-03-02 ~ 2024-12-20
    IIF 17 - Director → ME
    2016-03-02 ~ 2016-03-02
    IIF 1 - Director → ME
    Person with significant control
    2017-01-31 ~ 2024-12-20
    IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    11,522 GBP2024-03-31
    Officer
    2017-04-18 ~ 2025-08-13
    IIF 119 - Secretary → ME
  • 10
    PEARL ASSETS LIMITED - 2017-06-19
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    546,360 GBP2024-03-31
    Officer
    2018-12-19 ~ 2021-12-29
    IIF 8 - Director → ME
    Person with significant control
    2018-12-19 ~ 2021-04-01
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    8 Hill Avenue, Amersham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -381,464 GBP2024-03-31
    Officer
    2019-02-10 ~ 2023-10-19
    IIF 5 - Director → ME
    2009-02-05 ~ 2019-02-10
    IIF 142 - Secretary → ME
    Person with significant control
    2019-02-10 ~ 2023-10-19
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    212,119 GBP2024-03-31
    Officer
    2011-03-23 ~ 2013-04-11
    IIF 26 - Director → ME
  • 13
    ESHA NPM LIMITED - 2011-03-23
    220 The Vale, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    148,694 GBP2024-03-31
    Officer
    2007-07-16 ~ 2023-07-25
    IIF 146 - Secretary → ME
  • 14
    FAR HAULAGE LIMITED - 2009-07-03
    7 Westmoreland House, Scrubs Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ 2011-06-30
    IIF 144 - Secretary → ME
  • 15
    BARNRIDGE LIMITED - 2011-07-27
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,301 GBP2024-03-31
    Officer
    2011-04-06 ~ 2013-08-14
    IIF 19 - Director → ME
  • 16
    NOVAGLOW LIMITED - 2011-05-16
    46 Ealing Road, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,049,660 GBP2024-10-31
    Officer
    2009-08-21 ~ 2011-06-17
    IIF 35 - Secretary → ME
  • 17
    9 The Fairway, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    92,761 GBP2024-06-30
    Officer
    2017-06-28 ~ 2017-10-27
    IIF 27 - Director → ME
    2017-06-28 ~ 2019-01-01
    IIF 118 - Secretary → ME
    Person with significant control
    2017-06-28 ~ 2017-10-27
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 18
    GATECHIME LIMITED - 2013-01-07
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,232 GBP2024-03-31
    Officer
    2012-07-09 ~ 2013-01-07
    IIF 23 - Director → ME
  • 19
    The Royal Oak Wineham Lane, Wineham, Henfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    326,736 GBP2024-03-31
    Officer
    2009-04-08 ~ 2018-03-31
    IIF 141 - Secretary → ME
  • 20
    99 Ronver Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-31 ~ 2012-12-10
    IIF 115 - Secretary → ME
  • 21
    8 Hill Avenue, Amersham, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,714 GBP2024-03-31
    Officer
    2011-02-21 ~ 2011-02-21
    IIF 111 - Secretary → ME
  • 22
    50 Lake View, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    548,870 GBP2024-03-31
    Officer
    2010-12-08 ~ 2010-12-08
    IIF 24 - Director → ME
    2010-12-08 ~ 2010-12-10
    IIF 124 - Director → ME
  • 23
    SLD ENTERPRISES (UK) LTD. - 2013-12-19
    UGANDA COMMERCIAL ENTERPRISES LTD - 2011-02-17
    93 Post Office, 93 High Street, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,285 GBP2024-03-31
    Officer
    2011-01-04 ~ 2012-04-01
    IIF 21 - Director → ME
    2024-12-31 ~ 2025-08-07
    IIF 107 - Secretary → ME
    2007-06-11 ~ 2023-07-01
    IIF 131 - Secretary → ME
  • 24
    HUNTERS PROPERTIES LTD - 2017-04-05
    JNB ENTERPRISES LIMITED - 2017-03-21
    RINGBUILD LIMITED - 2004-05-26
    8 Hill Avenue, Amersham, England
    Active Corporate (1 parent)
    Equity (Company account)
    202,070 GBP2024-03-31
    Officer
    2000-06-16 ~ 2003-09-30
    IIF 13 - Director → ME
    2004-08-01 ~ 2010-09-27
    IIF 18 - Director → ME
    2011-03-31 ~ 2017-03-13
    IIF 125 - Director → ME
    Person with significant control
    2016-09-27 ~ 2017-06-30
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Has significant influence or control → OE
  • 25
    HUNTERS PROPERTIES LTD - 2022-09-16
    JNB ENTERPRISES LTD - 2017-04-05
    HUNTERS PROPERTIES LTD. - 2017-03-21
    SERUNI FINANCIAL SERVICES LTD - 2014-04-04
    PINNER FINANCIAL SERVICES LIMITED - 2004-04-19
    ROSESTEM LIMITED - 2003-05-06
    50 Lake View, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2003-02-05 ~ 2003-10-02
    IIF 123 - Director → ME
  • 26
    KENUK LTD
    - now
    AMJ SERUNI (P) LIMITED - 2018-10-15
    HUNTROSE LIMITED - 2011-02-07
    50 Lake View, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-01-04 ~ 2013-04-05
    IIF 126 - Director → ME
    2009-04-08 ~ 2011-01-04
    IIF 145 - Secretary → ME
  • 27
    Unit 1-2 Partnership House, Withambrook Park Industrial Estate, Grantham, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,376 GBP2025-03-31
    Officer
    2019-10-24 ~ 2025-03-31
    IIF 114 - Secretary → ME
  • 28
    MEHAJ ENTERPRISES LTD - 2017-09-22
    25 Park Street West, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-08-30 ~ 2017-10-23
    IIF 14 - Director → ME
    2017-08-30 ~ 2017-10-23
    IIF 102 - Secretary → ME
    Person with significant control
    2017-08-30 ~ 2017-10-23
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 29
    LAD CONSTRUCTION LTD - 2019-03-26
    75 Stanley Hill Avenue, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,695 GBP2024-03-31
    Officer
    2015-09-16 ~ 2024-12-01
    IIF 38 - Secretary → ME
  • 30
    LNDN MNKY LTD - 2020-10-07
    BYO BAGS UK LTD - 2020-03-09
    STANSTED CATERING LIMITED - 2019-03-12
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,581 GBP2024-03-31
    Officer
    2010-05-18 ~ 2020-12-20
    IIF 120 - Secretary → ME
  • 31
    RANEBROOK CONSTRUCTION LTD - 2017-03-21
    RANEBROOK LIMITED - 2013-06-05
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,138 GBP2024-03-31
    Officer
    2024-05-31 ~ 2025-04-01
    IIF 4 - Director → ME
    2012-06-01 ~ 2012-09-01
    IIF 20 - Director → ME
  • 32
    8 Hill Avenue, Amersham, England
    Active Corporate (1 parent)
    Equity (Company account)
    77,263 GBP2024-03-31
    Officer
    2018-10-15 ~ 2019-06-01
    IIF 32 - Secretary → ME
  • 33
    PHARMAZZ UK LTD - 2016-12-30
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,062 GBP2024-03-31
    Officer
    2012-02-24 ~ 2017-02-11
    IIF 25 - Director → ME
  • 34
    Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -323 GBP2024-03-31
    Officer
    2020-07-20 ~ 2023-05-05
    IIF 101 - Secretary → ME
  • 35
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,345 GBP2024-03-31
    Officer
    2014-08-19 ~ 2022-09-15
    IIF 15 - Director → ME
  • 36
    PORTGOLD LIMITED - 1999-05-12
    50 Lake View, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    355,833 GBP2024-03-31
    Officer
    1999-04-21 ~ 1999-06-20
    IIF 34 - Secretary → ME
  • 37
    Roy Lucien, 20 Dales Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-18 ~ 2010-08-06
    IIF 87 - Secretary → ME
  • 38
    BRIGHTBROOK LIMITED - 2016-08-23
    8 Hill Avenue, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,077 GBP2024-03-31
    Officer
    2011-04-06 ~ 2013-03-04
    IIF 22 - Director → ME
  • 39
    Aabrs Limited, Labs Atrium Chalk Farm Road Camden, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,903 GBP2017-03-31
    Officer
    2007-09-20 ~ 2018-03-31
    IIF 138 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.