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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 2
  • 1
    Shah, Sangeet Yashwant
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ now
    OF - Director → CIF 0
    Shah, Sangeet Yashwant
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Johannes Gebhard Matt
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-09-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Shah, Dhirendra Juthalal
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2022-09-30
    OF - Director → CIF 0
    Shah, Dhirendra Juthalal
    Company Director
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1994-06-23
    OF - Secretary → CIF 0
  • 2
    Derry, Eugene Douglas
    Director born in October 1927
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 3
    Shah, Mukund Juthalal
    Managing Director born in June 1941
    Individual
    Officer
    icon of calendar 1994-06-23 ~ 2022-09-30
    OF - Director → CIF 0
    Shah, Mukund Juthalal
    Company Director
    Individual
    Officer
    icon of calendar 1994-06-23 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-05-13 ~ 1994-06-01
    PE - Nominee Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-05-13 ~ 1994-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHALUNE INVESTMENTS LIMITED

Previous name
GAILYFAST LIMITED - 1994-06-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
1002024-01-01 ~ 2024-12-31
Investment Property
445,000 GBP2024-12-31
445,000 GBP2023-12-31
Debtors
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Cash at bank and in hand
38,029 GBP2024-12-31
36,388 GBP2023-12-31
Current Assets
238,029 GBP2024-12-31
236,388 GBP2023-12-31
Creditors
Current
180,820 GBP2024-12-31
45,664 GBP2023-12-31
Net Current Assets/Liabilities
57,209 GBP2024-12-31
190,724 GBP2023-12-31
Total Assets Less Current Liabilities
502,209 GBP2024-12-31
635,724 GBP2023-12-31
Creditors
Non-current
-135,942 GBP2023-12-31
Net Assets/Liabilities
499,584 GBP2024-12-31
497,157 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Revaluation reserve
11,192 GBP2024-12-31
11,192 GBP2023-12-31
Retained earnings (accumulated losses)
388,392 GBP2024-12-31
385,965 GBP2023-12-31
Equity
499,584 GBP2024-12-31
497,157 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
445,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
200,000 GBP2023-12-31
Amounts falling due after one year, Non-current
200,000 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
15,400 GBP2023-12-31
Trade Creditors/Trade Payables
Current
787 GBP2024-12-31
Other Taxation & Social Security Payable
Current
-25 GBP2024-12-31
Other Creditors
Current
180,058 GBP2024-12-31
30,264 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
135,942 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • CHALUNE INVESTMENTS LIMITED
    Info
    GAILYFAST LIMITED - 1994-06-10
    Registered number 02928740
    icon of address1 Doughty Street, London WC1N 2PH
    PRIVATE LIMITED COMPANY incorporated on 1994-05-13 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.