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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 5
  • 1
    Shah, Sona
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 2
    William, Charles
    Born in April 1969
    Individual (18 offsprings)
    Officer
    2008-10-07 ~ now
    OF - Director → CIF 0
    Mr Charles William
    Born in April 1969
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shah, Indira Dilip
    Director born in September 1962
    Individual (8 offsprings)
    Officer
    2000-03-30 ~ 2008-10-07
    OF - Director → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J D SHAH LIMITED

Period: 2000-03-30 ~ now
Company number: 03960827
Registered name
J D SHAH LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
122,470 GBP2024-03-31
122,560 GBP2023-03-31
Creditors
Current
-151,395 GBP2024-03-31
-150,970 GBP2023-03-31
Net Current Assets/Liabilities
-28,925 GBP2024-03-31
-28,410 GBP2023-03-31
Total Assets Less Current Liabilities
-28,925 GBP2024-03-31
-28,410 GBP2023-03-31
Equity
-28,925 GBP2024-03-31
-28,410 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • J D SHAH LIMITED
    Info
    Registered number 03960827
    115 Hampstead Road, London NW1 3EE
    PRIVATE LIMITED COMPANY incorporated on 2000-03-30 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • J D SHAH LIMITED
    S
    Registered number 03960827
    115, Hampstead Road, London, England, NW1 3EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • JD SHAH LIMITED
    S
    Registered number 3960827
    115, Hampstead Road, London, England, NW1 3EE
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASEAN-UK PROMOTION LIMITED
    13303748
    115 Hampstead Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    THE CHAI MIX LTD
    12678577
    115 Hampstead Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-01 ~ 2024-07-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.