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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 2
  • 1
    Shah, Mukesh Premchand
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ now
    OF - Director → CIF 0
    Mr Mukesh Premchand Shah
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shah, Geeta Mukesh
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-15 ~ now
    OF - Director → CIF 0
    Mrs Geeta Mukesh Shah
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Shah, Ajitkumar Karamshi Devraj
    Accountant born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-05-31
    OF - Director → CIF 0
    Shah, Ajitkumar Karamshi Devraj
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 2
    Shah, Dipak Kumar
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 3
    Walji, Narendra Savji
    Manager born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Shah, Geeta Mukesh
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-31 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-06-01 ~ 1998-06-01
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1998-06-01 ~ 1998-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OCCASIONS 2000 LIMITED

Previous name
CHEQUE EXPRESS (LONDON) LIMITED - 1999-06-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,800,000 GBP2024-07-31
1,800,000 GBP2023-07-31
Cash at bank and in hand
39,481 GBP2024-07-31
37,044 GBP2023-07-31
Net Current Assets/Liabilities
-132,203 GBP2024-07-31
-129,395 GBP2023-07-31
Total Assets Less Current Liabilities
1,667,797 GBP2024-07-31
1,670,605 GBP2023-07-31
Net Assets/Liabilities
880,711 GBP2024-07-31
823,147 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
475,819 GBP2024-07-31
418,255 GBP2023-07-31
Equity
880,711 GBP2024-07-31
823,147 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Other Investments Other Than Loans
1,800,000 GBP2024-07-31
1,800,000 GBP2023-07-31
Amounts owed to directors
128,909 GBP2024-07-31
127,559 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,641 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
15,667 GBP2024-07-31
8,431 GBP2023-07-31
Other Creditors
Amounts falling due within one year
14,108 GBP2024-07-31
13,808 GBP2023-07-31
Bank Borrowings
Amounts falling due after one year
37,086 GBP2024-07-31
97,458 GBP2023-07-31
Equity
Revaluation reserve
404,792 GBP2024-07-31
404,792 GBP2023-07-31
404,792 GBP2022-07-31

  • OCCASIONS 2000 LIMITED
    Info
    CHEQUE EXPRESS (LONDON) LIMITED - 1999-06-28
    Registered number 03573180
    icon of addressLaxmi House 2b Draycott Avenue, Kenton, Middlesex HA3 0BU
    PRIVATE LIMITED COMPANY incorporated on 1998-06-01 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.