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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 6
  • 1
    Shah, Diva Karuna
    Born in September 1994
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
    Dr Diva Karuna Shah
    Born in September 1994
    Individual (3 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Britannia Company Formations Limited
    Individual (4 offsprings)
    Officer
    1999-04-27 ~ 1999-04-27
    OF - Nominee Secretary → CIF 0
  • 3
    Deansgate Company Formations Limited
    Individual (4 offsprings)
    Officer
    1999-04-27 ~ 1999-04-27
    OF - Nominee Director → CIF 0
  • 4
    Shah, Sailesh Devji
    Born in November 1958
    Individual (7 offsprings)
    Officer
    1999-04-27 ~ now
    OF - Director → CIF 0
    Mr Sailesh Devji Shah
    Born in November 1958
    Individual (7 offsprings)
    Person with significant control
    2018-05-01 ~ 2024-05-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Shah, Shiv Amar Sailesh
    Born in January 1997
    Individual (3 offsprings)
    Officer
    2020-08-15 ~ now
    OF - Director → CIF 0
    Mr Shiv Amar Sailesh Shah
    Born in January 1997
    Individual (3 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Shah, Karuna
    Individual (1 offspring)
    Officer
    1999-04-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIV INVESTMENTS LIMITED

Period: 1999-04-27 ~ now
Company number: 03762868
Registered name
SHIV INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Investment Property
7,040,000 GBP2025-04-30
6,352,500 GBP2024-04-30
Debtors
487,545 GBP2025-04-30
252,320 GBP2024-04-30
Cash at bank and in hand
55,978 GBP2025-04-30
52,277 GBP2024-04-30
Current Assets
543,523 GBP2025-04-30
304,597 GBP2024-04-30
Net Current Assets/Liabilities
-166,350 GBP2025-04-30
-382,966 GBP2024-04-30
Total Assets Less Current Liabilities
6,873,650 GBP2025-04-30
5,969,534 GBP2024-04-30
Creditors
Non-current
-800,000 GBP2025-04-30
-1,100,000 GBP2024-04-30
Net Assets/Liabilities
5,832,547 GBP2025-04-30
4,771,120 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
5,832,447 GBP2025-04-30
4,771,020 GBP2024-04-30
Equity
5,832,547 GBP2025-04-30
4,771,120 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
7,040,000 GBP2025-04-30
6,352,500 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
487,545 GBP2025-04-30
252,320 GBP2024-04-30
Other Taxation & Social Security Payable
Current
172,206 GBP2025-04-30
140,662 GBP2024-04-30
Other Creditors
Current
537,667 GBP2025-04-30
546,901 GBP2024-04-30
Non-current
800,000 GBP2025-04-30
1,100,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30

  • SHIV INVESTMENTS LIMITED
    Info
    Registered number 03762868
    Unit 10 Commerce Way, Croydon CR0 4ZS
    PRIVATE LIMITED COMPANY incorporated on 1999-04-27 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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.