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
Active 3
  • 1
    Vaghela, Vinod Bachulal
    Individual (39 offsprings)
    Officer
    2017-12-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Thanki, Nirmala
    Individual (26 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Shah, Rohin Raja
    Chartered Surveyor born in September 1965
    Individual (35 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Director → CIF 0
    Mr Rohin Raja Shah
    Born in September 1965
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Bhalla, Pervinder Kumar
    Chartered Surveyor born in February 1970
    Individual (9 offsprings)
    Officer
    2005-08-10 ~ 2006-04-07
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-08-10 ~ 2005-08-10
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-08-10 ~ 2005-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAFFRON CAPITAL LIMITED

Previous name
M P INDIA LIMITED - 2005-10-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,305,944 GBP2023-12-31
2,113,409 GBP2022-12-31
Debtors
5,610,292 GBP2023-12-31
4,097,149 GBP2022-12-31
Cash at bank and in hand
31,765 GBP2023-12-31
42,191 GBP2022-12-31
Current Assets
5,642,057 GBP2023-12-31
4,139,340 GBP2022-12-31
Creditors
Current
2,563,138 GBP2023-12-31
890,750 GBP2022-12-31
Net Current Assets/Liabilities
3,078,919 GBP2023-12-31
3,248,590 GBP2022-12-31
Total Assets Less Current Liabilities
5,384,863 GBP2023-12-31
5,361,999 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
5,384,862 GBP2023-12-31
5,361,998 GBP2022-12-31
Equity
5,384,863 GBP2023-12-31
5,361,999 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,190,348 GBP2023-12-31
1,017,913 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,115,594 GBP2023-12-31
1,095,494 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
172,435 GBP2023-12-31
Other Investments Other Than Loans
Additions to investments
20,100 GBP2023-12-31
Investments in Group Undertakings
1,190,348 GBP2023-12-31
1,017,913 GBP2022-12-31
Other Investments Other Than Loans
1,115,594 GBP2023-12-31
1,095,494 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,405,631 GBP2023-12-31
2,288,788 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,665,163 GBP2023-12-31
1,268,863 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,610,292 GBP2023-12-31
4,097,149 GBP2022-12-31
Amounts owed to group undertakings
Current
869,764 GBP2023-12-31
870,764 GBP2022-12-31
Other Creditors
Current
1,532,199 GBP2023-12-31
10 GBP2022-12-31
Accrued Liabilities
Current
13,200 GBP2023-12-31
6,600 GBP2022-12-31
Related profiles found in government register
  • SAFFRON CAPITAL LIMITED
    Info
    M P INDIA LIMITED - 2005-10-27
    Registered number 05532634
    55a Welbeck Street, London W1G 9XQ
    Private Limited Company incorporated on 2005-08-10 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • SAFFRON CAPITAL LIMITED
    S
    Registered number 05532634
    55a, Welbeck Street, London, England, W1G 9XQ
    Private Limited Company By Shares in Companies Hosue, England
    CIF 1
    Private Limited Company By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Arithma Llp, 9 Mansfield Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,270 GBP2019-12-31
    Person with significant control
    2016-08-03 ~ dissolved
    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
    55a Welbeck Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -824,382 GBP2023-12-31
    Person with significant control
    2017-11-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    55a Welbeck Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    148,255 GBP2024-06-30
    Person with significant control
    2017-04-09 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    55a Welbeck Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    900 GBP2020-12-31
    Person with significant control
    2017-06-07 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    55a Welbeck Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    186,693 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    55a Welbeck Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,349 GBP2023-12-31
    Person with significant control
    2017-06-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    55a Welbeck Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,270,839 GBP2023-12-31
    Person with significant control
    2016-12-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    55a Welbeck Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    18,355 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    9 Mansfield Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60 GBP2020-12-31
    Person with significant control
    2016-08-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.