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 5
  • 1
    Jain, Amrao
    Accountant born in February 1975
    Individual (14 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
    Jain, Amrao
    Individual (14 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sethia, Nirmal Kumar
    Chairman born in November 1944
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Booth, Jean Pierre
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Sethia, Richa
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2001-11-16 ~ now
    OF - Director → CIF 0
  • 5
    N SETHIA GROUP LTD - now
    N. SETHIA (LONDON) LIMITED - 2003-02-05
    DEONSHAW PROPERTIES LIMITED - 1976-12-31
    105, St. John Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 7
  • 1
    Aslakhanova, Aneta
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2019-03-22 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Pyne, Ajit Kumar
    Director born in February 1936
    Individual
    Officer
    ~ 2009-06-13
    OF - Director → CIF 0
    Pyne, Ajit Kumar
    Individual
    Officer
    ~ 2003-01-21
    OF - Secretary → CIF 0
  • 3
    Sethia, Rishi Raj
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2000-07-31
    OF - Director → CIF 0
    2002-02-18 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Pain, Debasis Kumar
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 5
    Jain, Amrao
    Accountant born in February 1975
    Individual (14 offsprings)
    Officer
    2018-11-14 ~ 2020-07-31
    OF - Director → CIF 0
    Jain, Amrao
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2005-01-04 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 6
    Booth, Jean-pierre Stanley
    Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    Saab, Samir
    Director born in February 1948
    Individual (17 offsprings)
    Officer
    1998-11-15 ~ 1999-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SETHIA LONDON LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • SETHIA LONDON LIMITED
    Info
    Registered number 00884903
    105 St John Street, N Sethia House, London EC1M 4AS
    Private Limited Company incorporated on 1966-08-04 (58 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • SETHIA LONDON LIMITED
    S
    Registered number 00884903
    105, St. John Street, London, England, EC1M 4AS
    Limited Company in Uk
    CIF 1
  • SETHIA LONDON LIMITED
    S
    Registered number 00884903
    105 St John Street, N Sethia House, London, United Kingdom, EC1M 4AS
    Limited in Sethia London, United Kingdom
    CIF 2
  • SETHIA LONDON LIMITED
    S
    Registered number 00884903
    N Sethia House, 105 St. John Street, London, EC1M 4AS
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    N Sethia House, 105 St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-08 ~ dissolved
    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
  • 2
    N Sethia House, 105 St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    1-2 Silex Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    105 St John Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    NEWBY TEAS LIMITED - 2000-03-07
    105 Saint John Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.