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
    Mehta, Abhaykant Sukhlal
    Chartered Accountant born in January 1937
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Mr Abhaykant Sukhlal Mehta
    Born in January 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Naik, Hitendra Ramanlal
    Chartered Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Naik, Chandravadan Pragji
    Director born in November 1942
    Individual (39 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Brahmbhatt, Vishnuprasad
    Businessman born in June 1935
    Individual (20 offsprings)
    Officer
    ~ 2005-12-05
    OF - Director → CIF 0
    Brahmbhatt, Minesh Vishnuprasad
    Businessman born in August 1961
    Individual (20 offsprings)
    Officer
    2006-01-01 ~ 2011-07-31
    OF - Director → CIF 0
    Brahmbhatt, Vishnuprasad
    Individual (20 offsprings)
    Officer
    ~ 2005-12-05
    OF - Secretary → CIF 0
    Brahmbhatt, Minesh Vishnuprasad
    Director
    Individual (20 offsprings)
    Officer
    2006-01-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 2
    Mehta, Abhaykant Sukhlal
    Chartered Accountant born in January 1937
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2005-08-01
    OF - Director → CIF 0
  • 3
    Gahir, Narinder Singh
    Civil Engineer born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Shah, Vinodrai Premchand
    Accountant born in December 1940
    Individual
    Officer
    ~ 2001-05-01
    OF - Director → CIF 0
  • 5
    Mehta, Viraj Abhaykant
    Chartered Certified Accountant born in November 1966
    Individual
    Officer
    2011-08-01 ~ 2014-09-25
    OF - Director → CIF 0
parent relation
Company in focus

SANBAY LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
102,360 GBP2023-04-29
102,360 GBP2022-04-29
Creditors
Current, Amounts falling due within one year
-13,381 GBP2023-04-29
-13,381 GBP2022-04-29
Net Current Assets/Liabilities
-13,381 GBP2023-04-29
-13,381 GBP2022-04-29
Total Assets Less Current Liabilities
88,979 GBP2023-04-29
88,979 GBP2022-04-29
Equity
Called up share capital
10,000 GBP2023-04-29
10,000 GBP2022-04-29
Retained earnings (accumulated losses)
78,979 GBP2023-04-29
78,979 GBP2022-04-29
Equity
88,979 GBP2023-04-29
88,979 GBP2022-04-29
Average Number of Employees
12022-04-30 ~ 2023-04-29
12021-04-30 ~ 2022-04-29
Investments in group undertakings and participating interests
101,860 GBP2023-04-29
101,860 GBP2022-04-29
Other Investments Other Than Loans
500 GBP2023-04-29
500 GBP2022-04-29
Amounts invested in assets
Non-current
102,360 GBP2023-04-29
102,360 GBP2022-04-29
Amounts owed to group undertakings
Current
10,612 GBP2023-04-29
10,612 GBP2022-04-29
Other Creditors
Current
2,769 GBP2023-04-29
2,769 GBP2022-04-29
Creditors
Current
13,381 GBP2023-04-29
13,381 GBP2022-04-29

Related profiles found in government register
  • SANBAY LIMITED
    Info
    Registered number 01465546
    109 Clerkenwell Road, London EC1R 5BY
    Private Limited Company incorporated on 1979-12-07 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • SANBAY LIMITED
    S
    Registered number 01465546
    109, Clerkenwell Road, London, England, EC1R 5BY
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 396 Kenton Road, 2nd Floor, Dunwoody House, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -274,499 GBP2023-04-29
    Person with significant control
    2016-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.