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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 15
  • 1
    Patel, Vasanti Suman
    Chartered Certified Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ 2025-03-05
    OF - Director → CIF 0
    Patel, Vasanti Suman
    Certified Accountant
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2025-03-05
    OF - Secretary → CIF 0
    Mrs Vasanti Suman Patel
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Unarket, Dilip Popatlal
    Chartered Certified Accountant born in May 1949
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ 2025-08-13
    OF - Director → CIF 0
    Mr Dilip Popatlal Unarket
    Born in May 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Dewedi, Sherad
    Born in October 1988
    Individual (14 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Balvant Bhikhabhai
    Chartered Certified Accountant born in July 1943
    Individual (11 offsprings)
    Officer
    2004-11-29 ~ 2025-03-05
    OF - Director → CIF 0
    Mr Balvant Bhikhabhai Patel
    Born in July 1943
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    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
  • 5
    Warner, John David
    Chartered Accountant born in September 1947
    Individual (33 offsprings)
    Officer
    2004-11-08 ~ 2004-11-29
    OF - Director → CIF 0
    Warner, John David
    Individual (33 offsprings)
    Officer
    2004-11-08 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 6
    Patel, Hirji
    Chartered Certified Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    2013-10-17 ~ 2025-03-05
    OF - Director → CIF 0
    Mr Hirji Patel
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Patel, Ketan
    Chartered Certified Accountant born in April 1961
    Individual (12 offsprings)
    Officer
    2010-12-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Bhatt, Vishal Ratindra
    Chartered Certified Accountant born in October 1977
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ 2021-04-28
    OF - Director → CIF 0
  • 9
    Karia, Hitesh Kantilal
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Bugden, James Edwin
    Chartered Accountant born in December 1945
    Individual (26 offsprings)
    Officer
    2004-11-08 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Dewedi, Sonal
    Born in November 1986
    Individual (8 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 12
    Patel, Balwant Natubhai
    Chartered Accountant born in January 1942
    Individual (15 offsprings)
    Officer
    2004-11-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-11-08 ~ 2004-11-08
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-11-08 ~ 2004-11-08
    OF - Nominee Director → CIF 0
  • 15
    SHENWARD GROUP HOLDINGS (NO. 2) LIMITED 13467587 11441086
    Summit House, Woodland Park, Bradford Road, Cleckheaton, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHENWARD (LONDON) LIMITED

Period: 2025-03-14 ~ now
Company number: 05280295
Registered names
SHENWARD (LONDON) LIMITED - now
JACKSEC LIMITED - 2004-11-30
Standard Industrial Classification
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
14,248 GBP2025-03-31
14,116 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
14,250 GBP2025-03-31
14,118 GBP2024-03-31
Debtors
278,251 GBP2025-03-31
288,993 GBP2024-03-31
Cash at bank and in hand
402,954 GBP2025-03-31
894,330 GBP2024-03-31
Current Assets
681,205 GBP2025-03-31
1,183,323 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-313,631 GBP2024-03-31
Net Current Assets/Liabilities
414,292 GBP2025-03-31
869,692 GBP2024-03-31
Total Assets Less Current Liabilities
428,542 GBP2025-03-31
883,810 GBP2024-03-31
Net Assets/Liabilities
425,241 GBP2025-03-31
880,599 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
Capital redemption reserve
30 GBP2025-03-31
30 GBP2024-03-31
Retained earnings (accumulated losses)
425,091 GBP2025-03-31
880,449 GBP2024-03-31
Equity
425,241 GBP2025-03-31
880,599 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
123,100 GBP2025-03-31
116,060 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
108,852 GBP2025-03-31
101,944 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,908 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
14,248 GBP2025-03-31
14,116 GBP2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
221,150 GBP2025-03-31
257,162 GBP2024-03-31
Amounts Owed By Related Parties
7,300 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
49,801 GBP2025-03-31
Current, Amounts falling due within one year
31,831 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
278,251 GBP2025-03-31
Current, Amounts falling due within one year
288,993 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,890 GBP2025-03-31
4,974 GBP2024-03-31
Corporation Tax Payable
Current
114,369 GBP2025-03-31
128,589 GBP2024-03-31
Other Taxation & Social Security Payable
Current
75,071 GBP2025-03-31
71,991 GBP2024-03-31
Other Creditors
Current
56,583 GBP2025-03-31
108,077 GBP2024-03-31
Creditors
Current
266,913 GBP2025-03-31
313,631 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-03-31
20 shares2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31

Related profiles found in government register
  • SHENWARD (LONDON) LIMITED
    Info
    JOHN CUMMING ROSS LIMITED - 2025-03-14
    JACKSEC LIMITED - 2025-03-14
    Registered number 05280295
    First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX
    PRIVATE LIMITED COMPANY incorporated on 2004-11-08 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • SHENWARD (LONDON) LIMITED
    S
    Registered number 05280295
    First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHENWARD COMSERVICES LIMITED
    - now 01726594
    JAYCEE COMSERVICES LIMITED
    - 2025-03-14 01726594
    First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.