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
    Certified Accountant born in February 1975
    Individual (14 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Sethia, Nirmal Kumar
    Chairman born in November 1944
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Sethia, Richa
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    1992-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Ladwa, Rekha
    Individual (1 offspring)
    Officer
    2018-06-07 ~ now
    OF - Secretary → CIF 0
  • 5
    105, St. John Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Pyne, Ajit Kumar
    Director born in February 1936
    Individual
    Officer
    2003-04-15 ~ 2007-02-14
    OF - Director → CIF 0
    Pyne, Ajit Kumar
    Individual
    Officer
    ~ 2007-02-14
    OF - Secretary → CIF 0
  • 2
    Lightfoot, Robert Eric
    Accountant
    Individual (3 offsprings)
    Officer
    2007-02-14 ~ 2018-06-07
    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
    Sethia, Chitra Devi
    Director born in August 1949
    Individual
    Officer
    ~ 2010-11-30
    OF - Director → 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 - 1976-12-31
    Registered number 01233773
    105 St John Street, N Sethia House, London EC1M 4AS
    Private Limited Company incorporated on 1975-11-17 (49 years 7 months). 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
    105, 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
    ANAMIKA INVESTMENTS LIMITED - 1999-03-08
    BONNYSLAW LIMITED - 1978-12-31
    N Sethia House, 105 St John Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    CILFONA LIMITED - 1978-12-31
    N Sethia House, 105 St John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    302,329 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 3
    105 St John Street, N Sethia House, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.