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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 7
  • 1
    Patel, Minaxi
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 2
    Patel, Falguni
    Manager
    Individual (6 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Secretary → CIF 0
    Mrs Falguni Patel
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    Patel, Manish
    Born in July 1971
    Individual (46 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
    Mr Manish Patel
    Born in July 1971
    Individual (46 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Patel, Avinas
    Manager born in January 1954
    Individual (7 offsprings)
    Officer
    2003-03-10 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Secretary → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Director → CIF 0
  • 7
    POWER SECRETARIES LIMITED
    04946657
    8c High Street, Southampton, Hampshire
    Active Corporate (30 parents, 416 offsprings)
    Officer
    2005-07-25 ~ 2005-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAYONA UK LTD

Period: 2003-03-10 ~ now
Company number: 04692029
Registered name
SHAYONA UK LTD - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Cash at bank and in hand
400 GBP2024-03-31
400 GBP2023-03-31
Net Assets/Liabilities
400 GBP2024-03-31
400 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
400 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
400 GBP2024-03-31
400 GBP2023-03-31

Related profiles found in government register
  • SHAYONA UK LTD
    Info
    Registered number 04692029
    1 Wimpson Gardens, Southampton SO16 9ES
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-03-10
    CIF 0
  • SHAYONA UK LTD
    S
    Registered number missing
    69, - 71 Cumbrain Way, Millbrook, Southampton, Hampshire, United Kingdom, SO16 4AT
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SHAYONA R&D LTD
    - now 06514244
    SHAYONA CLEANING LTD
    - 2008-03-19 06514244
    39 -41 Irving Road, Millbrook, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-26 ~ 2008-03-21
    CIF 2 - Director → ME
    Officer
    2008-02-26 ~ 2008-03-21
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.