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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 7
  • 1
    Thakrar, Amit
    Individual (22 offsprings)
    Officer
    (before 1992-05-25) ~ now
    OF - Secretary → CIF 0
  • 2
    Somji, Shafin Alimudin
    Born in July 1989
    Individual (43 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
    Somji, Alim
    Director born in November 1959
    Individual (43 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Director → CIF 0
    Somji, Alimudin Amiraly
    Director born in November 1959
    Individual (43 offsprings)
    Officer
    (before 1992-05-25) ~ 2000-07-18
    OF - Director → CIF 0
  • 3
    Somji, Hanif
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    1999-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Jivraj, Salim
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    (before 1992-05-25) ~ 1996-05-30
    OF - Director → CIF 0
  • 5
    Kara, Shamsudin Badrudin Habib
    Hotelier born in October 1953
    Individual (1 offspring)
    Officer
    (before 1992-05-25) ~ 1997-05-02
    OF - Director → CIF 0
  • 6
    Somji, Nuruddeen
    Director born in June 1958
    Individual (25 offsprings)
    Officer
    2000-07-12 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    SHALLAN (UK) LIMITED
    - now 01923561
    HANS LIMITED - 1986-08-05
    Regina House, 124 Finchley Road, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REGION VILLAS LIMITED

Period: 1989-05-25 ~ 2019-01-29
Company number: 02389109
Registered name
REGION VILLAS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
66 GBP2017-01-01 ~ 2017-12-31
96 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
66 GBP2017-01-01 ~ 2017-12-31
96 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
-66 GBP2017-01-01 ~ 2017-12-31
-96 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
-66 GBP2017-01-01 ~ 2017-12-31
-96 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
-66 GBP2017-01-01 ~ 2017-12-31
-96 GBP2016-01-01 ~ 2016-12-31
Equity
Retained earnings (accumulated losses)
-773,294 GBP2017-12-31
-773,228 GBP2016-12-31
-773,132 GBP2015-12-31
Cash at bank and in hand
232 GBP2017-12-31
298 GBP2016-12-31
Creditors
Amounts falling due within one year
773,426 GBP2017-12-31
773,426 GBP2016-12-31
Net Current Assets/Liabilities
773,194 GBP2017-12-31
773,128 GBP2016-12-31
Total Assets Less Current Liabilities
-773,194 GBP2017-12-31
-773,128 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Equity
-773,194 GBP2017-12-31
-773,128 GBP2016-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
773,426 GBP2017-12-31
773,426 GBP2016-12-31

  • REGION VILLAS LIMITED
    Info
    Registered number 02389109
    5th Floor Regina House, 124 Finchley Road, London NW3 5HT
    PRIVATE LIMITED COMPANY incorporated on 1989-05-25 and dissolved on 2019-01-29 (29 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.