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 3
  • 1
    Mrs Sunita Chawda
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2020-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Chauda, Hashmukh Bhikhu
    Director born in June 1954
    Individual (9 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
    Chauda, Hashmukh Bhikhu
    Shop Keeper
    Individual (9 offsprings)
    Officer
    1997-07-05 ~ now
    OF - Secretary → CIF 0
    Mr Hashmukh Bhikhu Chauda
    Born in June 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Chawda, Rajesh Bhikhulal
    Shopkeeper born in June 1959
    Individual (9 offsprings)
    Officer
    1997-07-03 ~ now
    OF - Director → CIF 0
    Mr Rajesh Bhikhulal Chawda
    Born in June 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Chawda, Sailesh Bhikulal
    Buisinessman born in August 1957
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2019-11-21
    OF - Director → CIF 0
    Mr Sailesh Bhikulal Chawda
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Sailesh Bhikulal Executors Of Chawda
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Claymore House, Tame Valley Ind Est, Wilnecote, Tamworth, Staffordshire
    Corporate (3 offsprings)
    Officer
    1997-07-01 ~ 1997-07-04
    PE - Nominee Secretary → CIF 0
  • 3
    35 Market Street, Lichfield, Staffordshire
    Corporate
    Officer
    1997-07-01 ~ 1997-07-06
    PE - Director → CIF 0
parent relation
Company in focus

CHAWDA HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,522,095 GBP2024-01-31
2,553,275 GBP2023-01-31
Current Assets
400,123 GBP2024-01-31
269,287 GBP2023-01-31
Creditors
Amounts falling due within one year
-3,872,329 GBP2024-01-31
-3,845,496 GBP2023-01-31
Net Current Assets/Liabilities
-3,472,206 GBP2024-01-31
-3,576,209 GBP2023-01-31
Total Assets Less Current Liabilities
-950,111 GBP2024-01-31
-1,022,934 GBP2023-01-31
Creditors
Amounts falling due after one year
-90,158 GBP2024-01-31
-98,456 GBP2023-01-31
Net Assets/Liabilities
-1,040,269 GBP2024-01-31
-1,121,390 GBP2023-01-31
Equity
-1,040,269 GBP2024-01-31
-1,121,390 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Related profiles found in government register
  • CHAWDA HOLDINGS LTD
    Info
    Registered number 03395794
    101 Northgate Street, Gloucester GL1 2AA
    Private Limited Company incorporated on 1997-07-01 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • CHAWDA HOLDINGS LTD
    S
    Registered number 03395794
    101, Northgate Street, Gloucester, United Kingdom, GL1 2AA
    Companies Act 2006 in Companies House, United Kingdom
    CIF 1
  • CHAWDA HOLDINGS LIMITED
    S
    Registered number missing
    101 Northgate Street, Gloucester, Gloucestershire, United Kingdom, GL1 2AA
    .
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 101 Northgate Street, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -36,130 GBP2024-07-31
    Person with significant control
    2016-07-16 ~ 2018-03-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.