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
  • Weinberger, Nachum Yoel
    Director born in August 1989
    Individual (31 offsprings)
    Officer
    2019-03-22 ~ dissolved
    OF - Director → CIF 0
    Mr Nachum Yoel Weinberger
    Born in August 1989
    Individual (31 offsprings)
    Person with significant control
    2019-03-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Shah, Kamalkumar
    Pharmacist born in February 1955
    Individual
    Officer
    2002-12-03 ~ 2019-03-22
    OF - Director → CIF 0
    Mr Kamalkumar Shah
    Born in February 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Shah, Shila
    Individual
    Officer
    2002-12-03 ~ 2019-03-22
    OF - Secretary → CIF 0
    Mrs Shila Shah
    Born in June 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Caligari, Reginald David
    Chartered Secretary born in July 1960
    Individual
    Officer
    2002-12-03 ~ 2002-12-03
    OF - Director → CIF 0
  • 4
    12 Southgate Street, Winchester, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-12-03 ~ 2002-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

MYRIAD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Amounts invested in assets
1,400 GBP2021-09-30
1,400 GBP2020-09-30
Debtors
153,876 GBP2021-09-30
492 GBP2020-09-30
Net Current Assets/Liabilities
153,876 GBP2021-09-30
492 GBP2020-09-30
Net Assets/Liabilities
155,276 GBP2021-09-30
1,892 GBP2020-09-30
Equity
Called up share capital
2,321 GBP2021-09-30
2,321 GBP2020-09-30
Share premium
153,384 GBP2021-09-30
Retained earnings (accumulated losses)
-429 GBP2021-09-30
-429 GBP2020-09-30
Equity
155,276 GBP2021-09-30
1,892 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30

Related profiles found in government register
  • MYRIAD HOLDINGS LIMITED
    Info
    Registered number 04606762
    Dominion House, 665 North Circular Road, London NW2 7AX
    Private Limited Company incorporated on 2002-12-03 and dissolved on 2024-02-13 (21 years 2 months). The company status is Dissolved.
    CIF 0
  • MYRIAD HOLDINGS LIMITED
    S
    Registered number 4606762
    Concept House, 6 Mcnicol Drive, London, United Kingdom, NW10 7AW
    Limited in United Kingdom, England
    CIF 1
  • MYRIAD HOLDINGS LTD
    S
    Registered number 4606762
    Concept House, 6 Mcnicol Drive, London, England, NW10 7AW
    Limited in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Dominion House, 665 North Circular Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Dominion House, 665 North Circular Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    512,568 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Has significant influence or controlOE
  • 4
    MYRIAD BUSINESS SOLUTIONS LIMITED - 2002-05-30
    Dominion House, 665 North Circular Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -72,238 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Dominion House, 665 North Circular Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Dominion House, 665,north Circular Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2024-02-05
    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
    CIF 7 - Has significant influence or control OE
  • 2
    Dominion House, 665,north Circular Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2023-04-26
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.