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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
    Shah, Dhirijlal Jivraj
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2004-10-06 ~ now
    OF - Director → CIF 0
    Mr Dhirijlal Jivraj Shah
    Born in April 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Bhanuben Dhirajlal Shah
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2020-03-26 ~ 2021-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shah, Sanjay
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr Sanjay Shah
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2021-02-22 ~ 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
  • 4
    Shah, Bhanuben Dhirijlal
    Individual (1 offspring)
    Officer
    2004-10-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Shah, Jayesh
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr Jayesh Shah
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    2021-02-22 ~ now
    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
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-10-06 ~ 2004-10-06
    OF - Nominee Secretary → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-10-06 ~ 2004-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KNIGHTINGALE PROPERTIES LIMITED

Company number: 05252478
Registered name
KNIGHTINGALE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,250,000 GBP2024-10-31
1,250,000 GBP2023-10-31
Fixed Assets
1,250,000 GBP2024-10-31
1,250,000 GBP2023-10-31
Debtors
3,239 GBP2024-10-31
45,633 GBP2023-10-31
Cash at bank and in hand
467,070 GBP2024-10-31
313,147 GBP2023-10-31
Current Assets
470,309 GBP2024-10-31
358,780 GBP2023-10-31
Net Current Assets/Liabilities
390,759 GBP2024-10-31
270,449 GBP2023-10-31
Total Assets Less Current Liabilities
1,640,759 GBP2024-10-31
1,520,449 GBP2023-10-31
Creditors
Amounts falling due after one year
-740,000 GBP2024-10-31
-740,000 GBP2023-10-31
Net Assets/Liabilities
900,759 GBP2024-10-31
780,449 GBP2023-10-31
Equity
Called up share capital
250 GBP2024-10-31
250 GBP2023-10-31
Retained earnings (accumulated losses)
900,509 GBP2024-10-31
780,199 GBP2023-10-31
Equity
900,759 GBP2024-10-31
780,449 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,250,000 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
1,250,000 GBP2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,250,000 GBP2024-10-31
Land and buildings, Owned/Freehold
1,250,000 GBP2023-10-31
Investment Property - Fair Value Model
1,250,000 GBP2024-10-31
Trade Debtors/Trade Receivables
42,394 GBP2023-10-31
Other Debtors
3,239 GBP2024-10-31
3,239 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
40,140 GBP2024-10-31
25,539 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,500 GBP2024-10-31
29,365 GBP2023-10-31
Other Creditors
Amounts falling due within one year
29,910 GBP2024-10-31
33,427 GBP2023-10-31
Amounts falling due after one year
740,000 GBP2024-10-31
740,000 GBP2023-10-31

  • KNIGHTINGALE PROPERTIES LIMITED
    Info
    Registered number 05252478
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex HA1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-06 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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