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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1999-01-26 ~ 1999-02-24
    OF - Nominee Director → CIF 0
  • 2
    Halai, Kartik
    Born in January 1990
    Individual (5 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
    Halai, Kirit
    Born in July 1967
    Individual (5 offsprings)
    Officer
    1999-02-24 ~ 2014-12-02
    OF - Director → CIF 0
    Halai, Kiritkumar
    Individual (5 offsprings)
    Officer
    1999-02-24 ~ now
    OF - Secretary → CIF 0
    Mr Kiritkumar Halai
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2026-04-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Kiritkumar Halai
    Born in January 1990
    Individual (5 offsprings)
    Person with significant control
    2017-01-26 ~ 2026-04-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1999-01-26 ~ 1999-02-24
    OF - Nominee Secretary → CIF 0
  • 4
    Manji, Karsan Naran
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 2002-09-18
    OF - Director → CIF 0
  • 5
    Halai, Vishram
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2003-12-30
    OF - Director → CIF 0
  • 6
    Halai, Ashvinkumar
    Born in January 1965
    Individual (3 offsprings)
    Officer
    1999-02-24 ~ now
    OF - Director → CIF 0
    Mr Ashvinkumar Halai
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2026-04-07 ~ 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
    2017-01-26 ~ 2026-04-03
    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
  • 7
    The Official Receiver Or Newcastle
    Individual (1684 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

SHIV SOUVENIRS LIMITED

Period: 1999-03-11 ~ now
Company number: 03701662
Registered names
SHIV SOUVENIRS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-27
Commencement of winding up on 2025-07-09
Conclusion of winding up on 2025-11-05
MONKEYBIZ LIMITED - 1999-03-11
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
15,758 GBP2024-12-31
18,627 GBP2023-12-31
Total Inventories
623,350 GBP2024-12-31
646,600 GBP2023-12-31
Debtors
137,278 GBP2023-12-31
Cash at bank and in hand
2,536 GBP2024-12-31
-9,465 GBP2023-12-31
Current Assets
625,886 GBP2024-12-31
774,413 GBP2023-12-31
Net Current Assets/Liabilities
292,948 GBP2024-12-31
357,625 GBP2023-12-31
Total Assets Less Current Liabilities
308,706 GBP2024-12-31
376,252 GBP2023-12-31
Creditors
Amounts falling due after one year
-255,943 GBP2024-12-31
-291,332 GBP2023-12-31
Net Assets/Liabilities
52,763 GBP2024-12-31
84,920 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
159,488 GBP2024-12-31
159,488 GBP2023-12-31
Furniture and fittings
3,718 GBP2024-12-31
3,718 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
163,206 GBP2024-12-31
163,206 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
144,922 GBP2024-12-31
142,351 GBP2023-12-31
Furniture and fittings
2,526 GBP2024-12-31
2,228 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,448 GBP2024-12-31
144,579 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,571 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
14,566 GBP2024-12-31
17,137 GBP2023-12-31
Furniture and fittings
1,192 GBP2024-12-31
1,490 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,167 GBP2023-12-31
Other Debtors
Amounts falling due within one year
135,111 GBP2023-12-31
Debtors
Amounts falling due within one year
137,278 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,057 GBP2024-12-31
11,923 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
10,541 GBP2024-12-31
7,700 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,929 GBP2024-12-31
-7,127 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
21,843 GBP2024-12-31
26,257 GBP2023-12-31
Other Creditors
Amounts falling due within one year
72,918 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
282,068 GBP2024-12-31
255,212 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2024-12-31
49,905 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
255,943 GBP2024-12-31
291,332 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
  • SHIV SOUVENIRS LIMITED
    Info
    MONKEYBIZ LIMITED - 1999-03-11
    Registered number 03701662
    82 Geary Road, London NW10 1HR
    PRIVATE LIMITED COMPANY incorporated on 1999-01-26 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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.