logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Thanki, Nirmala
    Accounts Manager
    Individual (28 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Vaghela, Vinod Bachulal
    Individual (88 offsprings)
    Officer
    2017-12-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Shah, Rohin Raja
    Born in September 1965
    Individual (41 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Director → CIF 0
    Mr Rohin Raja Shah
    Born in September 1965
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Bhalla, Pervinder Kumar
    Chartered Surveyor born in February 1970
    Individual (12 offsprings)
    Officer
    2005-08-10 ~ 2006-04-07
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-08-10 ~ 2005-08-10
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-08-10 ~ 2005-08-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAFFRON CAPITAL LIMITED

Period: 2005-10-27 ~ now
Company number: 05532634
Registered names
SAFFRON CAPITAL LIMITED - now
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
    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 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 10
  • 1
    DENSEA INVESTMENTS LIMITED
    07333381
    Arithma Llp, 9 Mansfield Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-08-03 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    GOO CAPITAL LIMITED
    08118223
    55a Welbeck Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-11-29 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    JIFFY CAPITAL LIMITED
    07217959
    55a Welbeck Street, London
    Active Corporate (6 parents)
    Person with significant control
    2017-04-09 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    KANDOO CAPITAL LIMITED
    07313507
    55a Welbeck Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-07 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    MARYLAND CAPITAL LIMITED
    07196630
    55a Welbeck Street, London
    Active Corporate (6 parents)
    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
    MARYLEBONE PROPERTIES OVERSEAS LIMITED
    07276895
    55a Welbeck Street, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-10-01 ~ 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
  • 7
    NOOBY INVESTMENTS LIMITED
    07855497
    55a Welbeck Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-07 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    PETER PROPERTIES LIMITED
    07788084
    55a Welbeck Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    PIL LONDON LIMITED
    07211289
    55a Welbeck Street, London
    Active Corporate (6 parents)
    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
  • 10
    ZIWA INVESTMENTS LIMITED
    07262511
    9 Mansfield Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-08-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.