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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
Active 1
  • Pankhania, Shallesh
    Company Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ now
    OF - Director → CIF 0
    Mr Shallesh Pankhania
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Chhaya, Dinesh Shantilal
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2014-08-13
    OF - Director → CIF 0
  • 2
    Sagar, Ajaykumar Devdanbhai
    Jeweller born in October 1966
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2004-04-29
    OF - Director → CIF 0
  • 3
    Pankhania, Neelam
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 4
    Pankhania, Purshottam
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2004-12-31
    OF - Secretary → CIF 0
    icon of calendar 2007-04-26 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 5
    Pankhania, Shallesh
    Store Proprietor born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2011-03-31
    OF - Director → CIF 0
    Pankhania, Shallesh
    Store Proprietor
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-09-06 ~ 2000-09-06
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-09-06 ~ 2000-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SJJ PROPERTY AND INVESTMENTS LIMITED

Previous name
SAGAR JEWELLERS (UK) LIMITED - 2004-05-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
1,076,000 GBP2025-03-31
1,076,000 GBP2024-03-31
Debtors
214,022 GBP2025-03-31
232,249 GBP2024-03-31
Cash at bank and in hand
279,184 GBP2025-03-31
273,457 GBP2024-03-31
Current Assets
493,206 GBP2025-03-31
505,706 GBP2024-03-31
Net Current Assets/Liabilities
346,607 GBP2025-03-31
363,015 GBP2024-03-31
Total Assets Less Current Liabilities
1,422,607 GBP2025-03-31
1,439,015 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
701,282 GBP2025-03-31
Net Assets/Liabilities
654,730 GBP2025-03-31
654,594 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Investment Property - Fair Value Model
1,076,000 GBP2025-03-31
1,076,000 GBP2024-03-31
Other Debtors
214,022 GBP2025-03-31
232,249 GBP2024-03-31
Debtors
Current
214,022 GBP2025-03-31
232,249 GBP2024-03-31
Amounts Owed to Related Parties
129,725 GBP2025-03-31
35,000 GBP2024-03-31
Accrued Liabilities
1,440 GBP2025-03-31
1,608 GBP2024-03-31
Other Creditors
6,751 GBP2025-03-31
97,941 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
701,282 GBP2025-03-31
Bank Borrowings
Non-current
254,911 GBP2025-03-31
264,454 GBP2024-03-31
Other Remaining Borrowings
Non-current
446,371 GBP2025-03-31
453,372 GBP2024-03-31
Total Borrowings
Non-current
701,282 GBP2025-03-31
717,826 GBP2024-03-31
Bank Borrowings
Current
8,683 GBP2025-03-31
8,142 GBP2024-03-31

  • SJJ PROPERTY AND INVESTMENTS LIMITED
    Info
    SAGAR JEWELLERS (UK) LIMITED - 2004-05-28
    Registered number 04066084
    icon of address62 Kenilworth Road, Ashford, Middlesex TW15 3EL
    Private Limited Company incorporated on 2000-09-06 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.