logo
explain how to read the page

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, Ajitkumar Karamshi Devraj
    Accountant born in September 1951
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 1999-05-31
    OF - Director → CIF 0
    Shah, Ajitkumar Karamshi Devraj
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 2
    Shah, Mukesh Premchand
    Born in June 1957
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
    Mr Mukesh Premchand Shah
    Born in June 1957
    Individual (6 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% as a member of a firmCIF 0
  • 3
    Shah, Dipak Kumar
    Company Director born in February 1953
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Walji, Narendra Savji
    Manager born in May 1953
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 5
    Shah, Geeta Mukesh
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
    Shah, Geeta Mukesh
    Individual (2 offsprings)
    Officer
    1999-05-31 ~ 2016-09-15
    OF - Secretary → CIF 0
    Mrs Geeta Mukesh Shah
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-06-01 ~ 1998-06-01
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-06-01 ~ 1998-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OCCASIONS 2000 LIMITED

Period: 1999-06-28 ~ now
Company number: 03573180
Registered names
OCCASIONS 2000 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2,100,000 GBP2025-07-31
1,800,000 GBP2024-07-31
Debtors
5,058 GBP2025-07-31
Cash at bank and in hand
38,576 GBP2025-07-31
39,481 GBP2024-07-31
Current Assets
43,634 GBP2025-07-31
39,481 GBP2024-07-31
Net Current Assets/Liabilities
-106,563 GBP2025-07-31
-132,203 GBP2024-07-31
Total Assets Less Current Liabilities
1,993,437 GBP2025-07-31
1,667,797 GBP2024-07-31
Net Assets/Liabilities
1,243,437 GBP2025-07-31
880,711 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
838,545 GBP2025-07-31
475,819 GBP2024-07-31
Equity
1,243,437 GBP2025-07-31
880,711 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Other Investments Other Than Loans
2,100,000 GBP2025-07-31
1,800,000 GBP2024-07-31
Other Debtors
5,058 GBP2025-07-31
Amounts owed to directors
105,261 GBP2025-07-31
128,909 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
17,528 GBP2025-07-31
15,667 GBP2024-07-31
Other Creditors
Amounts falling due within one year
14,408 GBP2025-07-31
14,108 GBP2024-07-31
Bank Borrowings
Amounts falling due after one year
37,086 GBP2024-07-31
Equity
Revaluation reserve
404,792 GBP2025-07-31
404,792 GBP2024-07-31
404,792 GBP2023-07-31

  • OCCASIONS 2000 LIMITED
    Info
    CHEQUE EXPRESS (LONDON) LIMITED - 1999-06-28
    Registered number 03573180
    Magnolia House Spring Viila Park, 11 Spring Villa Road, Edgware HA8 7EB
    PRIVATE LIMITED COMPANY incorporated on 1998-06-01 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.