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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 5
  • 1
    Gudka, Anita
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Rajiv Chunilal
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    ~ 2000-05-22
    OF - Director → CIF 0
  • 3
    Shah, Kantilal Meghji
    Co Director born in December 1943
    Individual (1 offspring)
    Officer
    ~ 2010-04-01
    OF - Director → CIF 0
    Shah, Kantilal Meghji
    Individual (1 offspring)
    Officer
    ~ 2000-05-22
    OF - Secretary → CIF 0
  • 4
    Shah, Hansa
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 5
    Gudka, Surendra
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
    Mr Surendra Gudka
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OMHAVEN LIMITED

Period: 1990-09-05 ~ now
Company number: 02537309
Registered name
OMHAVEN LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
140 GBP2025-03-31
169 GBP2024-03-31
Total Inventories
2,720 GBP2025-03-31
4,545 GBP2024-03-31
Cash at bank and in hand
71,873 GBP2025-03-31
79,784 GBP2024-03-31
Current Assets
74,593 GBP2025-03-31
84,329 GBP2024-03-31
Creditors
Current
8,187 GBP2025-03-31
18,751 GBP2024-03-31
Net Current Assets/Liabilities
66,406 GBP2025-03-31
65,578 GBP2024-03-31
Total Assets Less Current Liabilities
66,546 GBP2025-03-31
65,747 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
66,446 GBP2025-03-31
65,647 GBP2024-03-31
Equity
66,546 GBP2025-03-31
65,747 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,769 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,629 GBP2025-03-31
19,600 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
140 GBP2025-03-31
169 GBP2024-03-31
Merchandise
2,720 GBP2025-03-31
4,545 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2 GBP2025-03-31
Corporation Tax Payable
Current
194 GBP2025-03-31
383 GBP2024-03-31
Accrued Liabilities
Current
713 GBP2025-03-31
713 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
799 GBP2024-04-01 ~ 2025-03-31

  • OMHAVEN LIMITED
    Info
    Registered number 02537309
    10 Holland Walk, Stanmore, Middlesex HA7 3AL
    PRIVATE LIMITED COMPANY incorporated on 1990-09-05 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.