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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 3
  • 1
    Shah, Ashok Premchand
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Director → CIF 0
    Mr Ashok Premchand Shah
    Born in April 1952
    Individual (4 offsprings)
    Person with significant control
    2017-05-15 ~ 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, Aruna
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Director → CIF 0
    Shah, Aruna
    Company Director
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Secretary → CIF 0
    Aruna Shah
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2017-05-17 ~ 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
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2003-05-15 ~ 2003-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A & A SHAH PROPERTIES LIMITED

Period: 2003-05-15 ~ now
Company number: 04765611
Registered name
A & A SHAH PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
6,938,367 GBP2025-05-31
6,885,555 GBP2024-05-31
Current Assets
1,400,122 GBP2025-05-31
1,547,622 GBP2024-05-31
Creditors
Amounts falling due within one year
-4,698,896 GBP2025-05-31
-4,276,403 GBP2024-05-31
Net Current Assets/Liabilities
-3,298,774 GBP2025-05-31
-2,728,781 GBP2024-05-31
Total Assets Less Current Liabilities
3,639,593 GBP2025-05-31
4,156,774 GBP2024-05-31
Creditors
Amounts falling due after one year
-835,480 GBP2025-05-31
-1,293,277 GBP2024-05-31
Net Assets/Liabilities
2,804,113 GBP2025-05-31
2,863,497 GBP2024-05-31
Equity
2,804,113 GBP2025-05-31
2,863,497 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31

  • A & A SHAH PROPERTIES LIMITED
    Info
    Registered number 04765611
    334 - 336 Goswell Road, London EC1V 7RP
    PRIVATE LIMITED COMPANY incorporated on 2003-05-15 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.