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
    Mahboobani, Herkishin Kishore
    Director born in May 1955
    Individual (1 offspring)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
    Mr Herkishin Kishore Mahboobani
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2017-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mahboobani, Maya Herkishin
    Director born in July 1961
    Individual (1 offspring)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
  • 3
    79, College Road, Harrow, Middlesex, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    21,483 GBP2023-09-30
    Officer
    2010-01-02 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Raniwala, Zaffer Fazleabbas Hassanali
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-02-26 ~ 1999-03-01
    OF - Nominee Director → CIF 0
  • 3
    Mahboobani, Savitri Shankerdas
    Director born in April 1933
    Individual
    Officer
    1999-03-01 ~ 2015-09-26
    OF - Director → CIF 0
  • 4
    Mahboobani, Shankardas Gagandas
    Chairman born in November 1925
    Individual
    Officer
    1999-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-02-26 ~ 1999-03-01
    PE - Nominee Director → CIF 0
    1999-02-26 ~ 1999-03-01
    PE - Nominee Secretary → CIF 0
  • 6
    2 Gayton Road, Harrow, Middlesex
    Corporate
    Officer
    1999-07-12 ~ 2010-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

G SHANKERDAS & SONS (UK) LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Current Assets
1,383,402 GBP2023-02-28
1,030,979 GBP2022-02-28
Creditors
Amounts falling due within one year
-1,352,159 GBP2023-02-28
-1,018,076 GBP2022-02-28
Net Current Assets/Liabilities
31,243 GBP2023-02-28
12,903 GBP2022-02-28
Total Assets Less Current Liabilities
31,243 GBP2023-02-28
12,903 GBP2022-02-28
Creditors
Amounts falling due after one year
0 GBP2023-02-28
0 GBP2022-02-28
Net Assets/Liabilities
31,243 GBP2023-02-28
12,903 GBP2022-02-28
Equity
31,243 GBP2023-02-28
12,903 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28

  • G SHANKERDAS & SONS (UK) LIMITED
    Info
    Registered number 03721961
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire WD6 3SY
    Private Limited Company incorporated on 1999-02-26 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.