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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 4
  • 1
    Katz, Camilla Louise
    Born in June 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-02 ~ now
    OF - Director → CIF 0
    Ms Camilla Louise Katz
    Born in June 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Winant, Serena Rajni
    Born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-02 ~ now
    OF - Director → CIF 0
    Ms Serena Rajni Winant
    Born in March 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Shah, Nicholas Rajni
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Rajni Shah
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Shah, Rajnikant Lakhamshi
    Born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Katz, Camilla Louise
    Company Director born in June 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Winant, Serena Rajni
    Office Manager born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Shah, Nicholas Rajni
    Project Manager born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Nicholas Rajni Shah
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-09 ~ 2022-03-31
    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
  • 4
    Gatt, Michael Richard
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2008-12-04
    OF - Director → CIF 0
  • 5
    Shah, Rajnikant Lakhamshi
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2008-12-04
    OF - Secretary → CIF 0
    Mr Rajnikant Lakhamshi Shah
    Born in September 1948
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-08-01 ~ 1997-08-01
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-01 ~ 1997-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Total Inventories
331,097 GBP2024-01-31
331,097 GBP2023-01-31
Debtors
Current
1,084,026 GBP2024-01-31
420,259 GBP2023-01-31
Cash at bank and in hand
3,617 GBP2024-01-31
664,893 GBP2023-01-31
Current Assets
1,418,740 GBP2024-01-31
1,416,249 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-59,389 GBP2023-01-31
Net Current Assets/Liabilities
671,528 GBP2024-01-31
1,356,860 GBP2023-01-31
Total Assets Less Current Liabilities
671,528 GBP2024-01-31
1,356,860 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-752,608 GBP2024-01-31
-1,439,081 GBP2023-01-31
Net Assets/Liabilities
-81,080 GBP2024-01-31
-82,221 GBP2023-01-31
Equity
Called up share capital
6 GBP2024-01-31
6 GBP2023-01-31
6 GBP2022-02-01
Retained earnings (accumulated losses)
-81,086 GBP2024-01-31
-82,227 GBP2023-01-31
-273,302 GBP2022-02-01
Equity
-81,080 GBP2024-01-31
-82,221 GBP2023-01-31
-250,299 GBP2022-02-01
Revaluation reserve
22,997 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,141 GBP2023-02-01 ~ 2024-01-31
168,078 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
1,141 GBP2023-02-01 ~ 2024-01-31
168,078 GBP2022-02-01 ~ 2023-01-31
Other Debtors
Current
1,046,653 GBP2024-01-31
404,482 GBP2023-01-31
Prepayments/Accrued Income
Current
37,373 GBP2024-01-31
15,777 GBP2023-01-31
Trade Creditors/Trade Payables
Current
19,800 GBP2024-01-31
16,320 GBP2023-01-31
Corporation Tax Payable
Current
268 GBP2024-01-31
28,492 GBP2023-01-31
Taxation/Social Security Payable
Current
7,623 GBP2024-01-31
7,402 GBP2023-01-31
Other Creditors
Current
715,781 GBP2024-01-31
2,225 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
3,740 GBP2024-01-31
4,950 GBP2023-01-31
Creditors
Current
747,212 GBP2024-01-31
59,389 GBP2023-01-31
Other Creditors
Non-current
752,608 GBP2024-01-31
1,439,081 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2024-01-31
Par Value of Share
Class 2 ordinary share
12023-02-01 ~ 2024-01-31

  • LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED
    Info
    Registered number 03413532
    icon of address3rd Floor, 24 Old Bond Street, London W1S 4BH
    PRIVATE LIMITED COMPANY incorporated on 1997-08-01 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.