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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 2
  • 1
    Shah, Pankaj Kantilal
    Chartered Accountant born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ now
    OF - Director → CIF 0
    Shah, Pankaj Kantilal
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ now
    OF - Secretary → CIF 0
    Mr Pankaj Kantilal Shah
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shah, Siddharth Kantilal
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ now
    OF - Director → CIF 0
    Mr Siddharth Kantilal Shah
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mrs Hina Shah
    Born in September 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Smita Shah
    Born in April 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shah, Kantilal Harivallabhdas
    Chartered Accountant born in November 1926
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2012-07-10
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-02-26 ~ 2002-02-26
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    2002-02-26 ~ 2002-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPK SHAH & CO LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
795 GBP2024-03-31
1,444 GBP2023-03-31
Current Assets
502,389 GBP2024-03-31
517,490 GBP2023-03-31
Creditors
Amounts falling due within one year
-142,559 GBP2024-03-31
-131,020 GBP2023-03-31
Net Current Assets/Liabilities
361,852 GBP2024-03-31
388,383 GBP2023-03-31
Total Assets Less Current Liabilities
362,647 GBP2024-03-31
389,827 GBP2023-03-31
Net Assets/Liabilities
315,407 GBP2024-03-31
314,176 GBP2023-03-31
Equity
315,407 GBP2024-03-31
314,176 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SPK SHAH & CO LIMITED
    Info
    Registered number 04382102
    icon of address216 Melton Road, Leicester, Leicestershire LE4 7PG
    Private Limited Company incorporated on 2002-02-26 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • SPK SHAH AND CO LTD
    S
    Registered number 4382102
    icon of address216, Melton Road, Leicester, England, LE4 7PG
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-08-21 ~ 2017-04-04
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.