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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Shah, Nicholas Rajni
    Project Manager born in February 1973
    Individual (6 offsprings)
    Officer
    2017-03-09 ~ 2022-03-31
    OF - Director → CIF 0
    Shah, Nicholas Rajni
    Individual (6 offsprings)
    Officer
    2008-12-04 ~ 2026-02-20
    OF - Secretary → CIF 0
    Mr Nicholas Rajni Shah
    Born in February 1973
    Individual (6 offsprings)
    Person with significant control
    2022-03-31 ~ now
    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
    2017-03-09 ~ 2022-03-31
    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
    Shah, Rajnikant Lakhamshi
    Born in September 1948
    Individual (24 offsprings)
    Officer
    1997-08-01 ~ now
    OF - Director → CIF 0
    Shah, Rajnikant Lakhamshi
    Company Director
    Individual (24 offsprings)
    Officer
    1997-08-01 ~ 2008-12-04
    OF - Secretary → CIF 0
    Mr Rajnikant Lakhamshi Shah
    Born in September 1948
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Winant, Serena Rajni
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2022-01-02 ~ now
    OF - Director → CIF 0
    Winant, Serena Rajni
    Office Manager born in March 1974
    Individual (9 offsprings)
    2017-03-09 ~ 2022-01-01
    OF - Director → CIF 0
    Ms Serena Rajni Winant
    Born in March 1974
    Individual (9 offsprings)
    Person with significant control
    2017-03-09 ~ 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
  • 4
    Gatt, Michael Richard
    Company Director born in December 1946
    Individual (16 offsprings)
    Officer
    1997-08-01 ~ 2008-12-04
    OF - Director → CIF 0
  • 5
    Katz, Camilla Louise
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2022-01-02 ~ now
    OF - Director → CIF 0
    Katz, Camilla Louise
    Company Director born in June 1978
    Individual (9 offsprings)
    2017-03-09 ~ 2022-01-01
    OF - Director → CIF 0
    Ms Camilla Louise Katz
    Born in June 1978
    Individual (9 offsprings)
    Person with significant control
    2017-03-09 ~ now
    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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1997-08-01 ~ 1997-08-01
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1997-08-01 ~ 1997-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED

Period: 1997-08-01 ~ now
Company number: 03413532
Registered name
LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Total Inventories
331,097 GBP2025-01-31
331,097 GBP2024-01-31
Debtors
Current
1,101,656 GBP2025-01-31
1,084,026 GBP2024-01-31
Cash at bank and in hand
2,962 GBP2025-01-31
3,617 GBP2024-01-31
Current Assets
1,435,715 GBP2025-01-31
1,418,740 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,518,486 GBP2025-01-31
Net Current Assets/Liabilities
-82,771 GBP2025-01-31
671,528 GBP2024-01-31
Total Assets Less Current Liabilities
-82,771 GBP2025-01-31
671,528 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-752,608 GBP2024-01-31
Net Assets/Liabilities
-82,771 GBP2025-01-31
-81,080 GBP2024-01-31
Equity
Called up share capital
6 GBP2025-01-31
6 GBP2024-01-31
Retained earnings (accumulated losses)
-82,777 GBP2025-01-31
-81,086 GBP2024-01-31
Equity
-82,771 GBP2025-01-31
-81,080 GBP2024-01-31
Other Debtors
Current
1,043,293 GBP2025-01-31
1,046,653 GBP2024-01-31
Prepayments/Accrued Income
Current
58,363 GBP2025-01-31
37,373 GBP2024-01-31
Trade Creditors/Trade Payables
Current
18,960 GBP2025-01-31
19,800 GBP2024-01-31
Corporation Tax Payable
Current
1 GBP2025-01-31
268 GBP2024-01-31
Taxation/Social Security Payable
Current
7,623 GBP2024-01-31
Other Creditors
Current
1,495,425 GBP2025-01-31
715,781 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
4,100 GBP2025-01-31
3,740 GBP2024-01-31
Creditors
Current
1,518,486 GBP2025-01-31
747,212 GBP2024-01-31
Other Creditors
Non-current
752,608 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2025-01-31
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
  • LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED
    Info
    Registered number 03413532
    Third Floor, 24 Old Bond Street, London W1S 4AP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-01 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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.