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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
    Ladwa, Rekha
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Sethia, Richa
    Born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Sethia, Nirmal Kumar
    Born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Jain, Amrao
    Born in February 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of address105, St. John Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Sethia, Rishi Raj
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2000-07-31
    OF - Director → CIF 0
    icon of calendar 2002-02-18 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Sethia, Chitra Devi
    Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 2010-11-30
    OF - Director → CIF 0
  • 3
    Lightfoot, Robert Eric
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 4
    Pyne, Ajit Kumar
    Director born in February 1936
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2007-02-14
    OF - Director → CIF 0
    Pyne, Ajit Kumar
    Individual
    Officer
    icon of calendar ~ 2007-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

N SETHIA GROUP LTD

Previous names
N. SETHIA (LONDON) LIMITED - 2003-02-05
DEONSHAW PROPERTIES LIMITED - 1976-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • N SETHIA GROUP LTD
    Info
    N. SETHIA (LONDON) LIMITED - 2003-02-05
    DEONSHAW PROPERTIES LIMITED - 2003-02-05
    Registered number 01233773
    icon of address105 St John Street, N Sethia House, London EC1M 4AS
    PRIVATE LIMITED COMPANY incorporated on 1975-11-17 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • N SETHIA GROUP LIMITED
    S
    Registered number 01233773
    icon of address105, St John Street, London, England, EC1M 4AS
    Limited Liability Company in Engalnd & Wales, England
    CIF 1
    Limited Liability Company in England & Wales
    CIF 2
    Limited Liability Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BONNYSLAW LIMITED - 1978-12-31
    ANAMIKA INVESTMENTS LIMITED - 1999-03-08
    icon of addressN Sethia House, 105 St John Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    CILFONA LIMITED - 1978-12-31
    icon of addressN Sethia House, 105 St John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    302,329 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 3
    icon of address105 St John Street, N Sethia House, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.