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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 3
  • 1
    Shah, Khilan Dhirajlal
    Born in March 1981
    Individual (1 offspring)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Priya Dhirajlal
    Born in March 1983
    Individual (1 offspring)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Mr Dhirajlal Liladhar Shah
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2025-11-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Gudka, Mahendra Mulchand
    Born in October 1952
    Individual (8 offsprings)
    Officer
    ~ 2025-11-27
    OF - Director → CIF 0
  • 2
    Gudka, Kalavanti
    Individual (6 offsprings)
    Officer
    ~ 2025-09-03
    OF - Secretary → CIF 0
  • 3
    Standard Bank House, La Motte Street, St. Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-11-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNDERWATER PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,600,000 GBP2025-03-31
2,600,000 GBP2024-03-31
Debtors
70,703 GBP2025-03-31
180,904 GBP2024-03-31
Cash at bank and in hand
157,203 GBP2025-03-31
0 GBP2024-03-31
Current Assets
227,906 GBP2025-03-31
180,904 GBP2024-03-31
Net Current Assets/Liabilities
94,727 GBP2025-03-31
48,791 GBP2024-03-31
Total Assets Less Current Liabilities
2,694,727 GBP2025-03-31
2,648,791 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other miscellaneous reserve
1,526,228 GBP2025-03-31
1,526,228 GBP2024-03-31
Retained earnings (accumulated losses)
1,167,499 GBP2025-03-31
1,121,563 GBP2024-03-31
Equity
2,694,727 GBP2025-03-31
2,648,791 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
2,600,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
18,727 GBP2025-03-31
8,205 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
143,011 GBP2024-03-31
Other Debtors
Current
10,559 GBP2025-03-31
29,688 GBP2024-03-31
Prepayments/Accrued Income
Current
41,417 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
11,762 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
96,724 GBP2025-03-31
69,608 GBP2024-03-31

  • UNDERWATER PROPERTIES LIMITED
    Info
    Registered number 02246999
    Kimberley House, 31 Burnt Oak Broadway, Edgware HA8 5LD
    PRIVATE LIMITED COMPANY incorporated on 1988-04-22 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.