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
    Shah, Ketan
    Individual (26 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Alireza, Taha
    Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Shah, Ketan
    Director born in July 1966
    Individual (26 offsprings)
    Officer
    2010-02-02 ~ 2018-07-11
    OF - Director → CIF 0
  • 2
    Amirsadeghi, Leila
    Director born in May 1976
    Individual
    Officer
    1999-10-29 ~ 2000-04-03
    OF - Director → CIF 0
    Amirsadeghi, Leila
    Director
    Individual
    Officer
    1999-10-29 ~ 2000-04-03
    OF - Secretary → CIF 0
    2001-03-21 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 3
    Papanicolaou, Paul John
    Individual (8 offsprings)
    Officer
    2004-02-25 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 4
    Regina House, 124 Finchley Road, London
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-04-03 ~ 2001-03-21
    PE - Secretary → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-29 ~ 1999-10-29
    PE - Nominee Secretary → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-29 ~ 1999-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VELVET ENTERPRISES LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
21,436 GBP2023-03-31
42,872 GBP2022-03-31
Current Assets
374,276 GBP2023-03-31
464,246 GBP2022-03-31
Net Current Assets/Liabilities
374,276 GBP2023-03-31
464,246 GBP2022-03-31
Total Assets Less Current Liabilities
395,712 GBP2023-03-31
507,118 GBP2022-03-31
Creditors
Amounts falling due after one year
-150,568 GBP2023-03-31
-234,853 GBP2022-03-31
Net Assets/Liabilities
245,144 GBP2023-03-31
272,265 GBP2022-03-31
Equity
245,144 GBP2023-03-31
272,265 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • VELVET ENTERPRISES LTD
    Info
    Registered number 03868254
    6 Melrose Gardens, London W6 7RW
    Private Limited Company incorporated on 1999-10-29 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.