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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Walia, Arvinder Singh
Born in February 1962Individual (30 offsprings)Officer2011-12-16 ~ 2019-03-28OF - Director → CIF 0 - 2
Mehta, Sanjiv Mahendra
Born in October 1961Individual (41 offsprings)Officer2005-10-26 ~ nowOF - Director → CIF 0 - 3
Gandhi, Tejas
Born in September 1964Individual (4 offsprings)Officer2020-11-04 ~ 2024-07-11OF - Director → CIF 0 - 4
Clissold, Graeme David Robert
Born in October 1957Individual (23 offsprings)Officer2000-09-11 ~ 2005-09-30OF - Director → CIF 0Clissold, Graeme David Robert
Individual (23 offsprings)Officer2000-09-11 ~ 2005-09-30OF - Secretary → CIF 0 - 5
Meadows-smith, Timothy Vaughan
Born in April 1958Individual (28 offsprings)Officer2000-09-11 ~ 2007-09-27OF - Director → CIF 0 - 6
Ramachandran, Puliakode
Born in June 1941Individual (27 offsprings)Officer2005-10-26 ~ 2006-06-01OF - Director → CIF 02010-09-15 ~ 2014-09-06OF - Director → CIF 0Ramachandran, Puliakode
Individual (27 offsprings)Officer2005-10-26 ~ 2006-06-01OF - Secretary → CIF 02006-10-01 ~ 2011-10-01OF - Secretary → CIF 0 - 7
Bhansali, Manan
Born in April 1970Individual (13 offsprings)Officer2018-10-01 ~ 2025-07-03OF - Director → CIF 0 - 8SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76188 offsprings)Officer2000-09-11 ~ 2000-09-11OF - Nominee Secretary → CIF 0 - 9
THE EAST INDIA COMPANY GROUP LTD
LONDON EAST INDIA LTD - now 07194311THE EAST INDIA COMPANY INDIAN TONIC WATER LTD - 2020-12-29THE EAST INDIA COMPANY (GROUP) LIMITED - 2011-08-24Nerine Chambers, 905, 3rd Floor, Quastisky Building, Road Town, Tortola Company .no. 1918478, Virgin Islands, BritishActive Corporate (1 parent, 1 offspring)Person with significant control2021-10-31 ~ 2021-10-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
THE EAST INDIA COMPANY LIFESTYLE LIMITED
Period: 2022-06-27 ~ now
Company number: 04068868
Registered names
THE EAST INDIA COMPANY LIFESTYLE LIMITED - now 06889534... (more)
THE EAST INDIA COMPANY LIMITED - 2019-01-15 09277122... (more)
THE EAST INDIA COMPANY TEA BARS LIMITED - 2007-12-14
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Intangible Assets
137,384 GBP2024-06-29
540,078 GBP2023-06-29
Property, Plant & Equipment
181,502 GBP2024-06-29
257,638 GBP2023-06-29
Fixed Assets - Investments
7 GBP2024-06-29
7 GBP2023-06-29
Fixed Assets
318,893 GBP2024-06-29
797,723 GBP2023-06-29
Total Inventories
800,165 GBP2024-06-29
587,330 GBP2023-06-29
Debtors
382,379 GBP2024-06-29
569,170 GBP2023-06-29
Cash at bank and in hand
66,101 GBP2024-06-29
130,579 GBP2023-06-29
Current Assets
1,248,645 GBP2024-06-29
1,287,079 GBP2023-06-29
Net Current Assets/Liabilities
761,918 GBP2024-06-29
808,285 GBP2023-06-29
Total Assets Less Current Liabilities
1,080,811 GBP2024-06-29
1,606,008 GBP2023-06-29
Net Assets/Liabilities
-2,999,036 GBP2024-06-29
-1,668,097 GBP2023-06-29
Equity
Called up share capital
101 GBP2024-06-29
101 GBP2023-06-29
Retained earnings (accumulated losses)
-2,999,137 GBP2024-06-29
-1,986,577 GBP2023-06-29
Equity
-2,999,036 GBP2024-06-29
-1,668,097 GBP2023-06-29
Average Number of Employees
222023-06-30 ~ 2024-06-29
222022-06-30 ~ 2023-06-29
Intangible Assets - Gross Cost
Other than goodwill
494,904 GBP2024-06-29
733,870 GBP2023-06-29
Intangible Assets - Gross Cost
494,904 GBP2024-06-29
733,870 GBP2023-06-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
357,520 GBP2024-06-29
193,792 GBP2023-06-29
Intangible Assets - Accumulated Amortisation & Impairment
357,520 GBP2024-06-29
193,792 GBP2023-06-29
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
163,728 GBP2023-06-30 ~ 2024-06-29
Intangible Assets - Increase From Amortisation Charge for Year
163,728 GBP2023-06-30 ~ 2024-06-29
Intangible Assets
Other than goodwill
137,384 GBP2024-06-29
540,078 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
Land and buildings
485,507 GBP2024-06-29
485,507 GBP2023-06-29
Tools/Equipment for furniture and fittings
85,275 GBP2024-06-29
79,397 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
570,782 GBP2024-06-29
564,904 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
324,415 GBP2024-06-29
252,103 GBP2023-06-29
Tools/Equipment for furniture and fittings
64,865 GBP2024-06-29
55,163 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,280 GBP2024-06-29
307,266 GBP2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
72,312 GBP2023-06-30 ~ 2024-06-29
Tools/Equipment for furniture and fittings
9,702 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,014 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment
Land and buildings
161,092 GBP2024-06-29
233,404 GBP2023-06-29
Tools/Equipment for furniture and fittings
20,410 GBP2024-06-29
24,234 GBP2023-06-29
Amounts invested in assets
Cost valuation, Non-current
7 GBP2024-06-29
7 GBP2023-06-29
Non-current
7 GBP2024-06-29
7 GBP2023-06-29
Other types of inventories not specified separately
800,165 GBP2024-06-29
587,330 GBP2023-06-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
125,770 GBP2024-06-29
194,189 GBP2023-06-29
Other Debtors
Amounts falling due within one year
229,909 GBP2024-06-29
368,513 GBP2023-06-29
Prepayments/Accrued Income
Amounts falling due within one year
26,700 GBP2024-06-29
6,468 GBP2023-06-29
Debtors
Amounts falling due within one year
382,379 GBP2024-06-29
569,170 GBP2023-06-29
Trade Creditors/Trade Payables
Amounts falling due within one year
78,213 GBP2024-06-29
82,928 GBP2023-06-29
Taxation/Social Security Payable
Amounts falling due within one year
1,723 GBP2024-06-29
2,870 GBP2023-06-29
Other Creditors
Amounts falling due within one year
406,791 GBP2024-06-29
280,050 GBP2023-06-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
112,946 GBP2023-06-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,079,847 GBP2024-06-29
3,274,105 GBP2023-06-29
Related profiles found in government register
THE EAST INDIA COMPANY LIFESTYLE LIMITED
InfoTHE EAST INDIA COMPANY FOOD AND BEVERAGES LIMITED - 2022-06-27THE EAST INDIA COMPANY LIMITED - 2022-06-27THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED - 2022-06-27THE EAST INDIA COMPANY TEA BARS LIMITED - 2022-06-27Registered number 04068868C/o Coots & Boots Suite 35 Unit 2 94a, Wycliffe Road, Northampton NN1 5JFPRIVATE LIMITED COMPANY incorporated on 2000-09-11 (25 years 6 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-09-10CIF 0THE EAST INDIA COMPANY MANAGEMENT SERVICES LTD
SRegistered number 40688687-8, Conduit Street, London, England, W1S 2XFENGLAND & WALESCIF 1 CIF 2THE EAST INDIA COMPANY LIMITED
SRegistered number 040688687-8, Conduit Street, London, United Kingdom, W1S 2XFPrivate Company Limited By Shares in Companies House-England And Wales, England And WalesCIF 3
Offspring entities and appointments
9
- 1THE EAST INDIA COMPANY BULLION LIMITED - now97 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2020-07-03CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2THE EAST INDIA COMPANY LTD. - 2015-04-29THE EAST INDIA COMPANY REALTY LIMITED - 2010-03-0297 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3THE EAST INDIA COMPANY FINE FOODS LIMITED - 2009-04-227-8 Conduit Street, LondonDissolved Corporate (9 parents)Officer2010-09-15 ~ 2011-10-01CIF 2 - Secretary → ME
- 5
THE EAST INDIA COMPANY HOME LIMITED
0698535897 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 6
THE EAST INDIA COMPANY NATURAL RESOURCES LTD
0736000397 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 797 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2020-07-03CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 8THE EAST INDIA COMPANY HOSPITALITY LIMITED - 2010-02-0297 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 9THE HONOURABLE EAST INDIA COMPANY LIMITED - 2010-02-1797 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2020-07-03CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.