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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 4
  • 1
    Shah, Naresh Somchand
    Pharmacist born in February 1955
    Individual (13 offsprings)
    Officer
    2004-03-31 ~ 2012-08-30
    OF - Director → CIF 0
    Shah, Naresh Somchand
    Pharmacist
    Individual (13 offsprings)
    Officer
    2004-03-31 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 2
    Shah, Anuj Somchand Bhagwanji
    Born in November 1966
    Individual (15 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Mr Anuj Somchand Bhagwanji Shah
    Born in November 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-03-31 ~ 2004-03-31
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-03-31 ~ 2004-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

3VS UK LIMITED

Period: 2004-03-31 ~ now
Company number: 05090163
Registered name
3VS UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
101,004 GBP2025-03-31
101,004 GBP2024-03-31
Fixed Assets
101,004 GBP2025-03-31
101,004 GBP2024-03-31
Debtors
3,322,565 GBP2025-03-31
3,333,565 GBP2024-03-31
Cash at bank and in hand
11,112 GBP2025-03-31
292 GBP2024-03-31
Current Assets
3,333,677 GBP2025-03-31
3,333,857 GBP2024-03-31
Creditors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Current Assets/Liabilities
3,332,677 GBP2025-03-31
3,332,857 GBP2024-03-31
Total Assets Less Current Liabilities
3,433,681 GBP2025-03-31
3,433,861 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,433,581 GBP2025-03-31
3,433,761 GBP2024-03-31
11,948,902 GBP2023-03-31
Equity
3,433,681 GBP2025-03-31
3,433,861 GBP2024-03-31
11,949,002 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-8,510,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-8,510,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-180 GBP2024-04-01 ~ 2025-03-31
-5,141 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-180 GBP2024-04-01 ~ 2025-03-31
-5,141 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-180 GBP2024-04-01 ~ 2025-03-31
-5,141 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1062024-04-01 ~ 2025-03-31
1032023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
101,004 GBP2024-03-31
Investments in Group Undertakings
101,004 GBP2025-03-31
101,004 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,322,465 GBP2025-03-31
3,333,465 GBP2024-03-31
Other Debtors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,322,565 GBP2025-03-31
Amounts falling due within one year, Current
3,333,565 GBP2024-03-31
Amounts owed to group undertakings
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-180 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • 3VS UK LIMITED
    Info
    Registered number 05090163
    5 Sandridge Close, Harrow, Middlesex HA1 1XD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-31 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • 3VS UK LIMITED
    S
    Registered number missing
    39a, Joel Street, Northwood, England, HA6 1NZ
    Private Limited Company
    CIF 1
  • 3VS UK LIMITED
    S
    Registered number 05090163
    39a, Joel Street, Northwood Hills, Middlesex, England, HA6 1NZ
    Limited Company in Companies House, England
    CIF 2
  • 3VS UK LIMITED
    S
    Registered number 05090163
    5, Sandridge Close, Harrow, Middlesex, England, HA1 1XD
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DRUGSRUS LIMITED
    04916914
    5 Sandridge Close, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    LOXMEADE LIMITED
    - now 12758613
    LUXMEADE LIMITED
    - 2020-07-27 12758613
    5 Sandridge Close, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    2020-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TRANSMED LIMITED
    12724040
    39a Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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