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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 7
  • 1
    Shah, Jai Nemchand, Dr
    Born in July 1974
    Individual (9 offsprings)
    Officer
    1998-05-18 ~ now
    OF - Director → CIF 0
    Dr Jai Nemchand Shah
    Born in July 1974
    Individual (9 offsprings)
    Person with significant control
    2016-05-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Reshma Shah
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2016-05-18 ~ 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
    Moti, Hanif, Dr
    Born in October 1961
    Individual (1 offspring)
    Officer
    1998-05-18 ~ now
    OF - Director → CIF 0
    Moti, Hanif, Dr
    Dentist
    Individual (1 offspring)
    Officer
    1998-05-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Hanif Moti
    Born in October 1961
    Individual (8 offsprings)
    Person with significant control
    2016-05-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Farzana Moti
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-05-18 ~ 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
    1998-05-18 ~ 1998-05-18
    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
    1998-05-18 ~ 1998-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRIARMEADS INVESTMENTS LIMITED

Period: 1998-05-18 ~ now
Company number: 03565572
Registered name
BRIARMEADS INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
Property, Plant & Equipment
611,758 GBP2025-05-31
611,841 GBP2024-05-31
Debtors
5,951 GBP2025-05-31
Cash at bank and in hand
18,126 GBP2025-05-31
19,316 GBP2024-05-31
Current Assets
24,077 GBP2025-05-31
19,316 GBP2024-05-31
Creditors
Amounts falling due within one year
10,962 GBP2025-05-31
36,377 GBP2024-05-31
Net Current Assets/Liabilities
13,115 GBP2025-05-31
-17,061 GBP2024-05-31
Total Assets Less Current Liabilities
624,873 GBP2025-05-31
594,780 GBP2024-05-31
Creditors
Amounts falling due after one year
234 GBP2025-05-31
1,980 GBP2024-05-31
Net Assets/Liabilities
591,291 GBP2025-05-31
559,452 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
449,120 GBP2025-05-31
417,281 GBP2024-05-31
Equity
591,291 GBP2025-05-31
559,452 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,675 GBP2025-05-31
Investment property
611,699 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
641,374 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,616 GBP2025-05-31
29,533 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,616 GBP2025-05-31
29,533 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
83 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
59 GBP2025-05-31
142 GBP2024-05-31
Investment property
611,699 GBP2025-05-31
611,699 GBP2024-05-31
Other Debtors
5,951 GBP2025-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,704 GBP2025-05-31
1,704 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
7,488 GBP2025-05-31
7,719 GBP2024-05-31
Other Creditors
Amounts falling due within one year
1,770 GBP2025-05-31
26,954 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
234 GBP2025-05-31
1,980 GBP2024-05-31
Advances or credits given to directors
5,950 GBP2025-05-31
-24,050 GBP2024-05-31
-59,050 GBP2023-05-31
Advances or credits made to directors during the period
30,000 GBP2024-06-01 ~ 2025-05-31
35,000 GBP2023-06-01 ~ 2024-05-31

  • BRIARMEADS INVESTMENTS LIMITED
    Info
    Registered number 03565572
    The Old Mill, 9 Soar Lane, Leicester LE3 5DE
    PRIVATE LIMITED COMPANY incorporated on 1998-05-18 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.