logo
explain how to read the page

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
    Anjarwalla, Hafeez Kaiyumali
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Ketan
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Narang, Chanda
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ now
    OF - Director → CIF 0
  • 4
    MERGEVOTE PUBLIC LIMITED COMPANY - 1991-08-16
    HENNELL PLC - 2004-07-27
    icon of address3rd Floor, Chancery House, St.nicholas Way, Sutton, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,778,886 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 11
  • 1
    Piper, Timothy Hugh William
    Solicitor born in January 1940
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Bhaskar, Shyama
    Jewellery Manufacturer born in December 1943
    Individual
    Officer
    icon of calendar 1994-04-22 ~ 2019-09-24
    OF - Director → CIF 0
  • 3
    Watson, Vivian Peter
    Jeweller born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-16
    OF - Director → CIF 0
  • 4
    Gardner, William Dennis
    Designer born in March 1924
    Individual
    Officer
    icon of calendar 1994-04-22 ~ 1999-02-28
    OF - Director → CIF 0
  • 5
    Cater, Eric John
    Financial Consultant born in May 1940
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
    Cater, Eric John
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-04-22
    OF - Secretary → CIF 0
  • 6
    Freedman, Christine Mary
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 7
    Freedman, Cyril Winston
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 8
    Anjarwalla, Hafeez Kaiyumali
    Consultant born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2012-08-14
    OF - Director → CIF 0
  • 9
    Narang, Kuldip Raj
    Industrialist born in March 1942
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 2009-07-23
    OF - Director → CIF 0
  • 10
    De Swanton, Andrea
    Retail Jeweller born in March 1962
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 1999-05-06
    OF - Director → CIF 0
  • 11
    Coster, Maureen Florence
    Individual
    Officer
    icon of calendar 1994-04-22 ~ 2011-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HENNELL OF BOND STREET LIMITED

Previous name
SHELFCO (NO. 583) LIMITED - 1991-04-16
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Equity
-2,386,586 GBP2024-02-28
-2,386,586 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • HENNELL OF BOND STREET LIMITED
    Info
    SHELFCO (NO. 583) LIMITED - 1991-04-16
    Registered number 02554247
    icon of address3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 1990-11-01 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.