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 3
  • 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
    N SETHIA GROUP LTD - now
    N. SETHIA (LONDON) LIMITED - 2003-02-05
    DEONSHAW PROPERTIES LIMITED - 1976-12-31
    105, St. John Street, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 5
  • 1
    Pyne, Ajit Kumar
    Individual
    Officer
    ~ 2003-01-21
    OF - secretary → CIF 0
  • 2
    Sethia, Rishi Raj
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    1995-06-26 ~ 2000-08-01
    OF - director → CIF 0
  • 3
    Pain, Debasis Kumar
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2004-10-01
    OF - secretary → CIF 0
  • 4
    Jain, Amrao
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2005-01-04 ~ 2015-01-15
    OF - secretary → CIF 0
  • 5
    Sethia, Sanjay Kumar
    Director born in September 1962
    Individual
    Officer
    ~ 1995-06-26
    OF - director → CIF 0
parent relation
Company in focus

N. SETHIA HOLDINGS LIMITED

Previous name
CILFONA LIMITED - 1978-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
302,329 GBP2018-03-31
302,329 GBP2017-07-31
Creditors
Amounts falling due within one year
0 GBP2018-03-31
0 GBP2017-07-31
Net Current Assets/Liabilities
302,329 GBP2018-03-31
302,329 GBP2017-07-31
Total Assets Less Current Liabilities
302,329 GBP2018-03-31
302,329 GBP2017-07-31
Net Assets/Liabilities
302,329 GBP2018-03-31
302,329 GBP2017-07-31
Equity
302,329 GBP2018-03-31
302,329 GBP2017-07-31

  • N. SETHIA HOLDINGS LIMITED
    Info
    CILFONA LIMITED - 1978-12-31
    Registered number 01343076
    N Sethia House, 105 St John Street, London EC1M 4AS
    Private Limited Company incorporated on 1977-12-08 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.