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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 4
  • 1
    Nandwani, Bhagwan Philip
    Born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ now
    OF - Director → CIF 0
    Nandwani, Bhagwan Philip
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Bhagwan Philip Nandwani
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Nandwani, Anuradha
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Nandwani, Sajni
    Born in November 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Nandwani, Gobind
    Born in March 1931
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Nandwani, Sajni Gobind
    Company Director born in November 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-29
    OF - Director → CIF 0
  • 2
    Nandwani, Paul Godwin
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 2025-11-04
    OF - Director → CIF 0
  • 3
    Nandwani, Gobind Hemandas
    Company Director born in March 1931
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-03-29
    OF - Director → CIF 0
parent relation
Company in focus

GHN GROUP LTD

Previous names
PARFUMS DREAM COLLECTION LTD. - 1999-03-26
PARFUMS JEAN PAUL ROCHER LTD. - 2019-11-01
SERENA LUXURY COSMETICS LTD. - 1995-02-06
G. NANDWANI LIMITED - 1992-12-24
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
1,919,737 GBP2024-03-31
2,387 GBP2023-03-31
Current assets - Investments
1,420,187 GBP2024-03-31
769,926 GBP2023-03-31
Cash at bank and in hand
1,977,808 GBP2024-03-31
2,349,638 GBP2023-03-31
Current Assets
5,317,732 GBP2024-03-31
3,121,951 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,910,686 GBP2024-03-31
Net Current Assets/Liabilities
407,046 GBP2024-03-31
-7,771 GBP2023-03-31
Net Assets/Liabilities
111,838 GBP2024-03-31
-7,771 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
110,838 GBP2024-03-31
-8,771 GBP2023-03-31
Equity
111,838 GBP2024-03-31
-7,771 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
1,919,737 GBP2024-03-31
2,387 GBP2023-03-31
Corporation Tax Payable
Current
63,808 GBP2024-03-31
21,915 GBP2023-03-31
Other Creditors
Current
4,846,878 GBP2024-03-31
3,107,807 GBP2023-03-31
Creditors
Current
4,910,686 GBP2024-03-31
3,129,722 GBP2023-03-31
Other Creditors
Non-current
295,208 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
-3,084,032 GBP2023-03-31

  • GHN GROUP LTD
    Info
    PARFUMS DREAM COLLECTION LTD. - 1999-03-26
    PARFUMS JEAN PAUL ROCHER LTD. - 1999-03-26
    SERENA LUXURY COSMETICS LTD. - 1999-03-26
    G. NANDWANI LIMITED - 1999-03-26
    Registered number 01460327
    icon of addressUnit 6, Hawthorn Business Park, Granville Road, London NW2 2AZ
    PRIVATE LIMITED COMPANY incorporated on 1979-11-09 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.