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, Diva Karuna
    Dentist Student born in September 1994
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
    Shah, Karuna
    Individual (3 offsprings)
    Officer
    1999-04-27 ~ now
    OF - Secretary → 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
    Shah, Shiv Amar Sailesh
    Medical Journalist born in January 1997
    Individual (2 offsprings)
    Officer
    2020-08-15 ~ now
    OF - Director → CIF 0
    Mr Shiv Amar Sailesh Shah
    Born in January 1997
    Individual (2 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shah, Sailesh Devji
    Clothing Merchant born in November 1958
    Individual (4 offsprings)
    Officer
    1999-04-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Deansgate Company Formations Limited
    Individual
    Officer
    1999-04-27 ~ 1999-04-27
    OF - Nominee Director → CIF 0
  • 2
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 1999-04-27
    OF - Nominee Secretary → CIF 0
  • 3
    Mr Sailesh Devji Shah
    Born in November 1958
    Individual (4 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
parent relation
Company in focus

SHIV INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Investment Property
6,352,500 GBP2024-04-30
5,755,000 GBP2023-04-30
Cash at bank and in hand
52,277 GBP2024-04-30
50,835 GBP2023-04-30
Net Current Assets/Liabilities
-382,966 GBP2024-04-30
-126,334 GBP2023-04-30
Total Assets Less Current Liabilities
5,969,534 GBP2024-04-30
5,628,666 GBP2023-04-30
Creditors
Non-current
-1,100,000 GBP2024-04-30
-1,250,000 GBP2023-04-30
Net Assets/Liabilities
4,771,120 GBP2024-04-30
4,319,925 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
4,771,020 GBP2024-04-30
4,319,825 GBP2023-04-30
Equity
4,771,120 GBP2024-04-30
4,319,925 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
6,352,500 GBP2024-04-30
5,755,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
140,662 GBP2024-04-30
98,263 GBP2023-04-30
Other Creditors
Current
294,581 GBP2024-04-30
78,906 GBP2023-04-30
Non-current
1,100,000 GBP2024-04-30
1,250,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30

  • SHIV INVESTMENTS LIMITED
    Info
    Registered number 03762868
    Unit 10 Commerce Way, Croydon CR0 4ZS
    Private Limited Company incorporated on 1999-04-27 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.