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)Officer2017-12-29 ~ nowOF - Secretary → CIF 0 - 2
Shah, Rohin Raja
Born in September 1965Individual (35 offsprings)Officer2005-08-10 ~ nowOF - Director → CIF 0Mr Rohin Raja Shah
Born in September 1965Individual (35 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Thanki, Nirmala
Accounts ManagerIndividual (26 offsprings)Officer2005-08-10 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Bhalla, Pervinder Kumar
Chartered Surveyor born in February 1970Individual (9 offsprings)Officer2005-08-10 ~ 2006-04-07OF - Director → CIF 0 - 2788-790 Finchley Road, LondonDissolved Corporate (2 parents, 25 offsprings)Officer2005-08-10 ~ 2005-08-10PE - Nominee Director → CIF 0
- 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 70 offsprings)Equity (Company account)100 GBP2024-12-31Officer2005-08-10 ~ 2005-08-10PE - Nominee Secretary → CIF 0
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,169,718 GBP2024-12-31
2,305,944 GBP2023-12-31
Debtors
5,633,711 GBP2024-12-31
5,610,292 GBP2023-12-31
Cash at bank and in hand
104,764 GBP2024-12-31
31,765 GBP2023-12-31
Current Assets
5,738,475 GBP2024-12-31
5,642,057 GBP2023-12-31
Net Current Assets/Liabilities
3,148,884 GBP2024-12-31
3,078,919 GBP2023-12-31
Total Assets Less Current Liabilities
5,318,602 GBP2024-12-31
5,384,863 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
5,318,601 GBP2024-12-31
5,384,862 GBP2023-12-31
Equity
5,318,602 GBP2024-12-31
5,384,863 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,156,503 GBP2024-12-31
1,190,348 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
13,213 GBP2024-12-31
1,115,594 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
475,896 GBP2024-12-31
Other Investments Other Than Loans
Additions to investments
475,899 GBP2024-12-31
Disposals
-747,144 GBP2024-12-31
Investments in Group Undertakings
2,156,503 GBP2024-12-31
1,190,348 GBP2023-12-31
Other Investments Other Than Loans
13,213 GBP2024-12-31
1,115,594 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,890,771 GBP2024-12-31
2,405,631 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
203,442 GBP2024-12-31
Amounts falling due within one year, Current
2,665,163 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,633,711 GBP2024-12-31
Amounts falling due within one year, Current
5,610,292 GBP2023-12-31
Amounts owed to group undertakings
Current
1,049,201 GBP2024-12-31
869,764 GBP2023-12-31
Other Creditors
Current
1,533,569 GBP2024-12-31
1,532,199 GBP2023-12-31
Accrued Liabilities
Current
6,821 GBP2024-12-31
13,200 GBP2023-12-31
Related profiles found in government register
SAFFRON CAPITAL LIMITED
InfoM P INDIA LIMITED - 2005-10-27Registered number 0553263455a Welbeck Street, London W1G 9XQPRIVATE LIMITED COMPANY incorporated on 2005-08-10 (20 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-10CIF 0SAFFRON CAPITAL LIMITED
SRegistered number 0553263455a, Welbeck Street, London, England, W1G 9XQPrivate Limited Company By Shares in Companies Hosue, EnglandCIF 1Private Limited Company By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1Arithma Llp, 9 Mansfield Street, LondonDissolved Corporate (2 parents)Equity (Company account)36,270 GBP2019-12-31Person with significant control2016-08-03 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 255a Welbeck Street, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,315,533 GBP2024-12-31Person with significant control2017-11-29 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 355a Welbeck Street, LondonActive Corporate (3 parents)Equity (Company account)148,255 GBP2024-06-30Person with significant control2017-04-09 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 455a Welbeck Street, LondonDissolved Corporate (3 parents)Equity (Company account)900 GBP2020-12-31Person with significant control2017-06-07 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 555a Welbeck Street, LondonActive Corporate (3 parents)Equity (Company account)186,582 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 655a Welbeck Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,043,331 GBP2024-12-31Person with significant control2025-10-01 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 755a Welbeck Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control2017-06-07 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 855a Welbeck Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-729,593 GBP2024-12-31Person with significant control2016-12-13 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 955a Welbeck Street, LondonActive Corporate (2 parents)Equity (Company account)16,870 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 109 Mansfield Street, LondonDissolved Corporate (2 parents)Equity (Company account)60 GBP2020-12-31Person with significant control2016-08-19 ~ dissolvedCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.