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 5
  • 1
    Shah, Narendra Dalsukhbhai
    Born in October 1954
    Individual (9 offsprings)
    Officer
    1993-01-18 ~ now
    OF - Director → CIF 0
    Mr Narendra Dalsukhbhai Shah
    Born in October 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Narayanasamy, Prabagar Palaniappan
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2010-08-19 ~ 2013-03-27
    OF - Director → CIF 0
    Narayanasamy, Prabagar Palaniappan
    Individual (6 offsprings)
    Officer
    2001-01-08 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 3
    Shah, Ramesh Dalsukhbhai
    Born in May 1960
    Individual (7 offsprings)
    Officer
    1996-11-14 ~ 2010-08-19
    OF - Director → CIF 0
    Shah, Paresh Dalsukhbhai
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2010-08-19 ~ 2017-06-13
    OF - Director → CIF 0
    Shah, Ramesh Dalsukhbhai
    Individual (7 offsprings)
    Officer
    1993-01-18 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 4
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1993-01-18 ~ 1993-01-18
    OF - Nominee Secretary → CIF 0
  • 5
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1993-01-18 ~ 1993-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHASONIC LIMITED

Period: 2005-06-24 ~ now
Company number: 02780417
Registered names
SHASONIC LIMITED - now
UNIQUE TCR LIMITED - 2005-06-24
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Current Assets
1,733,412 GBP2024-12-31
1,734,834 GBP2023-12-31
Creditors
Current
-6,829 GBP2024-12-31
-6,829 GBP2023-12-31
Net Current Assets/Liabilities
1,726,583 GBP2024-12-31
1,728,005 GBP2023-12-31
Total Assets Less Current Liabilities
1,726,583 GBP2024-12-31
1,728,005 GBP2023-12-31
Accrued Liabilities/Deferred Income
-142,976 GBP2024-12-31
-142,976 GBP2023-12-31
Net Assets/Liabilities
1,583,607 GBP2024-12-31
1,585,029 GBP2023-12-31
Equity
1,583,607 GBP2024-12-31
1,585,029 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SHASONIC LIMITED
    Info
    UNIQUE TCR LIMITED - 2005-06-24
    SHASONIC PHOTOGRAPHIC LIMITED - 2005-06-24
    Registered number 02780417
    Linksway House, 38 Linksway, Northwood, Middlesex HA6 2XB
    PRIVATE LIMITED COMPANY incorporated on 1993-01-18 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • SHASONIC LIMITED
    S
    Registered number 02780417
    26, The Jmo Practice, Devonshire Place, London, England, W1G 6JE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTRESTYLE 1 LIMITED
    06768104
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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