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
    Mehta, Akash Dilesh
    Business Executive born in January 1994
    Individual (25 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Amertrans Park, Bushey Mill Lane, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,949,133 GBP2024-03-31
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Mehta, Chetna
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2024-09-30 ~ 2025-03-20
    OF - Director → CIF 0
  • 2
    Kearns, Michael Jon
    English Solicitor born in July 1956
    Individual (7 offsprings)
    Officer
    2001-01-24 ~ 2002-06-18
    OF - Director → CIF 0
  • 3
    Centre Secretaries (ci) Limited
    Individual
    Officer
    1999-03-10 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 4
    Hodge, Julie
    Trust Company Director born in November 1965
    Individual
    Officer
    2001-07-11 ~ 2002-06-18
    OF - Director → CIF 0
  • 5
    Mehta, Hitesh Bhogilal
    Secretary born in September 1956
    Individual (25 offsprings)
    Officer
    2012-03-19 ~ 2024-09-30
    OF - Director → CIF 0
    Mehta, Dilesh Bhogilal
    Director born in February 1960
    Individual (25 offsprings)
    Officer
    2002-06-18 ~ 2025-03-20
    OF - Director → CIF 0
    Mehta, Hitesh Bhogilal
    Individual (25 offsprings)
    Officer
    2010-03-12 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 6
    Lee, Jean Mary
    Channel Islands born in November 1957
    Individual
    Officer
    2001-01-24 ~ 2001-07-11
    OF - Director → CIF 0
  • 7
    Vidyarthi, Anil Kumar
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 8
    Guest, Geraldine
    Restaurateur born in November 1944
    Individual (22 offsprings)
    Officer
    1999-03-10 ~ 2001-01-24
    OF - Director → CIF 0
  • 9
    Guest, Michael
    Restaurateur born in November 1948
    Individual
    Officer
    1999-03-10 ~ 2001-01-24
    OF - Director → CIF 0
  • 10
    Mehta, Nikita
    Business Executive born in August 1991
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ 2025-03-20
    OF - Director → CIF 0
  • 11
    SHANEEL ENTERPRISES LIMITED
    78, Wembley Park Drive, Wembley, England
    Active Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    73,259,605 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-19 ~ 1999-03-10
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-19 ~ 1999-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOUSE OF WORTH LIMITED

Previous names
WORTH FRAGRANCES LIMITED - 2002-11-04
COUNTIMPORT LIMITED - 1999-05-04
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Total Inventories
18,869 GBP2022-03-31
116,343 GBP2021-03-31
Debtors
2,838 GBP2022-03-31
4,781 GBP2021-03-31
Cash at bank and in hand
25,559 GBP2022-03-31
9,632 GBP2021-03-31
Current Assets
47,266 GBP2022-03-31
130,756 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-2,500 GBP2022-03-31
-12,150 GBP2021-03-31
Total Assets Less Current Liabilities
44,766 GBP2022-03-31
118,606 GBP2021-03-31
Net Assets/Liabilities
33,732 GBP2022-03-31
118,106 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
33,730 GBP2022-03-31
118,104 GBP2021-03-31
Equity
33,732 GBP2022-03-31
118,106 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Other types of inventories not specified separately
18,869 GBP2022-03-31
116,343 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-03-31
2 shares2021-03-31
  • HOUSE OF WORTH LIMITED
    Info
    WORTH FRAGRANCES LIMITED - 2002-11-04
    COUNTIMPORT LIMITED - 1999-05-04
    Registered number 03715960
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire WD24 7JG
    Private Limited Company incorporated on 1999-02-19 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.