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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 7
  • 1
    Shah, Ketan
    Director born in July 1966
    Individual (33 offsprings)
    Officer
    2010-02-02 ~ 2018-07-11
    OF - Director → CIF 0
    Shah, Ketan
    Individual (33 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Alireza, Taha
    Born in September 1970
    Individual (5 offsprings)
    Officer
    1999-10-29 ~ now
    OF - Director → CIF 0
    Mr Taha Alireza
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Amirsadeghi, Leila
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    1999-10-29 ~ 2000-04-03
    OF - Director → CIF 0
    Amirsadeghi, Leila
    Director
    Individual (4 offsprings)
    Officer
    1999-10-29 ~ 2000-04-03
    OF - Secretary → CIF 0
    2001-03-21 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 4
    Papanicolaou, Paul John
    Individual (14 offsprings)
    Officer
    2004-02-25 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 5
    MARYLEBONE SECRETARIES LIMITED
    00693987
    Regina House, 124 Finchley Road, London
    Active Corporate (11 parents, 90 offsprings)
    Officer
    2000-04-03 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1999-10-29 ~ 1999-10-29
    OF - Nominee Secretary → CIF 0
  • 7
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1999-10-29 ~ 1999-10-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VELVET ENTERPRISES LTD

Period: 1999-10-29 ~ now
Company number: 03868254
Registered name
VELVET ENTERPRISES LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
31,543 GBP2025-03-31
33,757 GBP2024-03-31
Current Assets
276,052 GBP2025-03-31
311,361 GBP2024-03-31
Creditors
Amounts falling due within one year
-146,126 GBP2025-03-31
-152,918 GBP2024-03-31
Net Current Assets/Liabilities
129,926 GBP2025-03-31
158,443 GBP2024-03-31
Total Assets Less Current Liabilities
161,469 GBP2025-03-31
192,200 GBP2024-03-31
Net Assets/Liabilities
161,469 GBP2025-03-31
192,200 GBP2024-03-31
Equity
161,469 GBP2025-03-31
192,200 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • VELVET ENTERPRISES LTD
    Info
    Registered number 03868254
    6 Melrose Gardens, London W6 7RW
    PRIVATE LIMITED COMPANY incorporated on 1999-10-29 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.