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 3
  • 1
    Shah, Milan Pankaj
    Management Consultant born in December 1990
    Individual (1 offspring)
    Officer
    2020-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Aruna
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
    Shah, Aruna
    Housewife
    Individual (2 offsprings)
    Officer
    1998-10-27 ~ now
    OF - Secretary → CIF 0
    Mrs Aruna Shah
    Born in August 1963
    Individual (2 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 - Right to appoint or remove directorsCIF 0
  • 3
    Shah, Leena Pankaj
    Dentist born in January 1994
    Individual (22 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
    Shah, Pankaj
    Accountant born in June 1962
    Individual (22 offsprings)
    Officer
    1998-10-27 ~ now
    OF - Director → CIF 0
    Mr Pankaj Shah
    Born in June 1962
    Individual (22 offsprings)
    Person with significant control
    2016-10-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Shah, Milan Pankaj
    Born in December 1990
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Shah, Aruna
    Housewife born in August 1963
    Individual (2 offsprings)
    Officer
    1998-10-27 ~ 2002-04-07
    OF - Director → CIF 0
    Mrs Aruna Shah
    Born in August 2016
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2017-10-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Shah, Leena Pankaj
    Student born in January 1994
    Individual (22 offsprings)
    Officer
    2016-04-06 ~ 2019-05-07
    OF - Director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-10-22 ~ 1998-10-22
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-22 ~ 1998-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

P.J. SHAH ASSOCIATES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
1,932 GBP2024-03-31
2,170 GBP2023-03-31
Current Assets
106,622 GBP2024-03-31
104,049 GBP2023-03-31
Creditors
Amounts falling due within one year
-27,094 GBP2024-03-31
-44,469 GBP2023-03-31
Net Current Assets/Liabilities
79,528 GBP2024-03-31
59,580 GBP2023-03-31
Total Assets Less Current Liabilities
81,460 GBP2024-03-31
61,750 GBP2023-03-31
Net Assets/Liabilities
59,605 GBP2024-03-31
42,865 GBP2023-03-31
Equity
59,605 GBP2024-03-31
42,865 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • P.J. SHAH ASSOCIATES LIMITED
    Info
    Registered number 03654335
    40 High Worple, Harrow, Middlesex HA2 9SS
    Private Limited Company incorporated on 1998-10-22 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.