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
    Bhansali, Manan
    Marketing Manager born in April 1970
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mehta, Sanjiv Mahendra
    Business born in October 1961
    Individual (33 offsprings)
    Officer
    2005-10-26 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Clissold, Graeme David Robert
    Management Accountant born in October 1957
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2005-09-30
    OF - Director → CIF 0
    Clissold, Graeme David Robert
    Management Accountant
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Gandhi, Tejas
    Finance Director born in September 1964
    Individual
    Officer
    2020-11-04 ~ 2024-07-11
    OF - Director → CIF 0
  • 3
    Ramachandran, Puliakode
    Finance Director born in June 1941
    Individual (3 offsprings)
    Officer
    2005-10-26 ~ 2006-06-01
    OF - Director → CIF 0
    Ramachandran, Puliakode
    Company Director born in June 1941
    Individual (3 offsprings)
    2010-09-15 ~ 2014-09-06
    OF - Director → CIF 0
    Ramachandran, Puliakode
    Finance Director
    Individual (3 offsprings)
    Officer
    2005-10-26 ~ 2006-06-01
    OF - Secretary → CIF 0
    Ramachandran, Puliakode
    Individual (3 offsprings)
    2006-10-01 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 4
    Walia, Arvinder Singh
    Cfo & Commercial Director born in February 1962
    Individual (5 offsprings)
    Officer
    2011-12-16 ~ 2019-03-28
    OF - Director → CIF 0
  • 5
    Meadows-smith, Timothy Vaughan
    Company Director born in April 1958
    Individual (17 offsprings)
    Officer
    2000-09-11 ~ 2007-09-27
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-09-11 ~ 2000-09-11
    PE - Nominee Secretary → CIF 0
  • 7
    LONDON EAST INDIA LTD - now
    THE EAST INDIA COMPANY INDIAN TONIC WATER LTD - 2020-12-29
    THE EAST INDIA COMPANY (GROUP) LIMITED - 2011-08-24
    Nerine Chambers, 905, 3rd Floor, Quastisky Building, Road Town, Tortola Company .no. 1918478, Virgin Islands, British
    Active Corporate (1 parent)
    Equity (Company account)
    -7,948 GBP2024-03-31
    Person with significant control
    2021-10-31 ~ 2021-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE EAST INDIA COMPANY LIFESTYLE LIMITED

Previous names
THE EAST INDIA COMPANY FOOD AND BEVERAGES LIMITED - 2022-06-27
THE EAST INDIA COMPANY LIMITED - 2019-01-15
THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED - 2015-04-29
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
540,078 GBP2023-06-29
433,188 GBP2022-06-29
Property, Plant & Equipment
257,638 GBP2023-06-29
119,020 GBP2022-06-29
Fixed Assets - Investments
7 GBP2023-06-29
7 GBP2022-06-29
Fixed Assets
797,723 GBP2023-06-29
552,215 GBP2022-06-29
Total Inventories
587,330 GBP2023-06-29
311,197 GBP2022-06-29
Debtors
569,170 GBP2023-06-29
195,560 GBP2022-06-29
Cash at bank and in hand
130,579 GBP2023-06-29
96,704 GBP2022-06-29
Current Assets
1,287,079 GBP2023-06-29
603,461 GBP2022-06-29
Net Current Assets/Liabilities
808,285 GBP2023-06-29
447,769 GBP2022-06-29
Total Assets Less Current Liabilities
1,606,008 GBP2023-06-29
999,984 GBP2022-06-29
Net Assets/Liabilities
-1,668,097 GBP2023-06-29
-1,048,693 GBP2022-06-29
Equity
Called up share capital
101 GBP2023-06-29
101 GBP2022-06-29
Retained earnings (accumulated losses)
-1,986,577 GBP2023-06-29
-1,367,173 GBP2022-06-29
Equity
-1,668,097 GBP2023-06-29
-1,048,693 GBP2022-06-29
Average Number of Employees
222022-06-30 ~ 2023-06-29
222021-06-30 ~ 2022-06-29
Intangible Assets - Gross Cost
Other than goodwill
733,870 GBP2023-06-29
502,482 GBP2022-06-29
Intangible Assets - Gross Cost
733,870 GBP2023-06-29
502,482 GBP2022-06-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
193,792 GBP2023-06-29
69,294 GBP2022-06-29
Intangible Assets - Accumulated Amortisation & Impairment
193,792 GBP2023-06-29
69,294 GBP2022-06-29
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
124,498 GBP2022-06-30 ~ 2023-06-29
Intangible Assets - Increase From Amortisation Charge for Year
124,498 GBP2022-06-30 ~ 2023-06-29
Intangible Assets
Other than goodwill
540,078 GBP2023-06-29
433,188 GBP2022-06-29
Property, Plant & Equipment - Gross Cost
Land and buildings
485,507 GBP2023-06-29
276,500 GBP2022-06-29
Tools/Equipment for furniture and fittings
79,397 GBP2023-06-29
65,043 GBP2022-06-29
Property, Plant & Equipment - Gross Cost
564,904 GBP2023-06-29
341,543 GBP2022-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
252,103 GBP2023-06-29
175,000 GBP2022-06-29
Tools/Equipment for furniture and fittings
55,163 GBP2023-06-29
47,523 GBP2022-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,266 GBP2023-06-29
222,523 GBP2022-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
77,103 GBP2022-06-30 ~ 2023-06-29
Tools/Equipment for furniture and fittings
7,640 GBP2022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,743 GBP2022-06-30 ~ 2023-06-29
Property, Plant & Equipment
Land and buildings
233,404 GBP2023-06-29
101,500 GBP2022-06-29
Tools/Equipment for furniture and fittings
24,234 GBP2023-06-29
17,520 GBP2022-06-29
Amounts invested in assets
Non-current
7 GBP2023-06-29
7 GBP2022-06-29
Other types of inventories not specified separately
587,330 GBP2023-06-29
311,197 GBP2022-06-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
194,189 GBP2023-06-29
91,096 GBP2022-06-29
Other Debtors
Amounts falling due within one year
368,513 GBP2023-06-29
92,924 GBP2022-06-29
Prepayments/Accrued Income
Amounts falling due within one year
6,468 GBP2023-06-29
11,540 GBP2022-06-29
Debtors
Amounts falling due within one year
569,170 GBP2023-06-29
195,560 GBP2022-06-29
Trade Creditors/Trade Payables
Amounts falling due within one year
82,928 GBP2023-06-29
12,590 GBP2022-06-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
80,000 GBP2022-06-29
Taxation/Social Security Payable
Amounts falling due within one year
2,870 GBP2023-06-29
13,647 GBP2022-06-29
Other Creditors
Amounts falling due within one year
280,050 GBP2023-06-29
34,082 GBP2022-06-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
112,946 GBP2023-06-29
15,373 GBP2022-06-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,274,105 GBP2023-06-29
2,048,677 GBP2022-06-29
Related profiles found in government register
  • THE EAST INDIA COMPANY LIFESTYLE LIMITED
    Info
    THE EAST INDIA COMPANY FOOD AND BEVERAGES LIMITED - 2022-06-27
    THE EAST INDIA COMPANY LIMITED - 2019-01-15
    THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED - 2015-04-29
    THE EAST INDIA COMPANY TEA BARS LIMITED - 2007-12-14
    Registered number 04068868
    97 New Bond Street, Ground Floor, London W1S 1SL
    Private Limited Company incorporated on 2000-09-11 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • THE EAST INDIA COMPANY MANAGEMENT SERVICES LTD
    S
    Registered number 4068868
    7-8, Conduit Street, London, England, W1S 2XF
    ENGLAND & WALES
    CIF 1 CIF 2
  • THE EAST INDIA COMPANY LIMITED
    S
    Registered number 04068868
    7-8, Conduit Street, London, United Kingdom, W1S 2XF
    Private Company Limited By Shares in Companies House-England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED - 2022-11-03
    THE EAST INDIA COMPANY LTD. - 2015-04-29
    THE EAST INDIA COMPANY REALTY LIMITED - 2010-03-02
    97 New Bond Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    97 New Bond Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -409,938 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    97 New Bond Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    THE EAST INDIA COMPANY HOSPITALITY LIMITED - 2010-02-02
    97 New Bond Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    THE EAST INDIA TRADING COMPANY LIMITED - 2021-06-09
    97 New Bond Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-07-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    THE EAST INDIA COMPANY FINE FOODS LIMITED - 2009-04-22
    7-8 Conduit Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-06-30
    Officer
    2010-09-15 ~ 2011-10-01
    CIF 2 - Secretary → ME
  • 3
    THE EAST INDIA COMPANY LIFESTYLE LTD. - 2009-04-23
    INTERNATIONAL MEDIA INITIATIVES LIMITED - 2006-10-24
    58 Hugh Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2010-09-15 ~ 2011-10-01
    CIF 1 - Secretary → ME
  • 4
    97 New Bond Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-07-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    THE HONOURABLE EAST INDIA COMPANY LIMITED - 2010-02-17
    97 New Bond Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-07-03
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.