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 3
  • 1
    Mrs Bansi Mahendra Shah
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2020-03-24 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Shah, Hiren Hasmukh
    Director born in June 1979
    Individual (22 offsprings)
    Officer
    2003-02-28 ~ now
    OF - director → CIF 0
    Mr Hiren Hasmukh Shah
    Born in June 1979
    Individual (22 offsprings)
    Person with significant control
    2020-03-24 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Shah, Bipin Mohanlal
    Certified Chartered Accountant born in November 1958
    Individual (19 offsprings)
    Officer
    2019-01-31 ~ now
    OF - director → CIF 0
    Mr Bipin Mohanlal Shah
    Born in November 1958
    Individual (19 offsprings)
    Person with significant control
    2020-03-24 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    Mrs Rita Bipin Shah
    Born in December 1959
    Individual (19 offsprings)
    Person with significant control
    2020-03-24 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Mrs Vasumati Shah
    Born in December 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-24
    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 firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Shah, Bipin
    Individual (19 offsprings)
    Officer
    2003-02-28 ~ 2006-02-28
    OF - secretary → CIF 0
    Mrs Rita Bipin Shah
    Born in December 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    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 firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-02-28 ~ 2025-02-26
    PE - secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-02-28 ~ 2003-02-28
    PE - nominee-secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-02-28 ~ 2003-02-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

NUMERICA ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Fixed Assets
897,267 GBP2023-12-31
895,251 GBP2022-12-31
Current Assets
1,165,566 GBP2023-12-31
1,117,101 GBP2022-12-31
Creditors
Amounts falling due within one year
132,465 GBP2023-12-31
146,905 GBP2022-12-31
Net Current Assets/Liabilities
1,088,973 GBP2023-12-31
970,196 GBP2022-12-31
Total Assets Less Current Liabilities
1,986,240 GBP2023-12-31
1,865,447 GBP2022-12-31
Creditors
Amounts falling due after one year
381,037 GBP2023-12-31
449,234 GBP2022-12-31
Equity
1,576,974 GBP2023-12-31
1,488,342 GBP2022-12-31
  • NUMERICA ASSOCIATES LIMITED
    Info
    Registered number 04682321
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex HA8 5LD
    Private Limited Company incorporated on 2003-02-28 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.