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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Shah, Neel Mahendra
    Born in November 1974
    Individual (54 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
    Mr Neel Mahendra Shah
    Born in November 1974
    Individual (54 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Shah, Sonal
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Holding, Bindi
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2005-09-16 ~ 2010-06-30
    OF - Director → CIF 0
    Holding, Bindi
    Director
    Individual (9 offsprings)
    Officer
    2005-09-16 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Chandaria, Khimchand Hansraj
    Director born in July 1935
    Individual (24 offsprings)
    Officer
    2005-09-16 ~ 2021-06-15
    OF - Director → CIF 0
  • 5
    Chandaria, Nirmala Khimcand
    Director born in September 1937
    Individual (9 offsprings)
    Officer
    2005-09-16 ~ 2014-10-15
    OF - Director → CIF 0
  • 6
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2005-09-15 ~ 2005-09-16
    OF - Director → CIF 0
  • 7
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2005-09-15 ~ 2005-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

DEEKAY HOLDINGS (UK) LIMITED

Period: 2013-10-09 ~ now
Company number: 05564371
Registered names
DEEKAY HOLDINGS (UK) LIMITED - now
RIYAN LIMITED - 2013-10-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Fixed Assets
9,183,271 GBP2024-06-30
8,103,520 GBP2023-06-30
Current Assets
1,489,734 GBP2024-06-30
1,774,339 GBP2023-06-30
Creditors
Amounts falling due within one year
1,623,982 GBP2024-06-30
1,731,094 GBP2023-06-30
Net Current Assets/Liabilities
-128,498 GBP2024-06-30
48,995 GBP2023-06-30
Total Assets Less Current Liabilities
9,054,773 GBP2024-06-30
8,152,515 GBP2023-06-30
Equity
9,053,352 GBP2024-06-30
8,151,198 GBP2023-06-30
Related profiles found in government register
  • DEEKAY HOLDINGS (UK) LIMITED
    Info
    RIYAN LIMITED - 2013-10-09
    Registered number 05564371
    Deekay House, 67-69 The Broadway, Stanmore HA7 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-15 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • DEEKAY HOLDINGS (UK) LIMITED
    S
    Registered number 05564371
    Deekay House, 67-69 The Broadway, Stanmore, England, HA7 4DJ
    CIF 1
  • DEEKAY HOLDINGS (UK) LIMITED
    S
    Registered number missing
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5LD
    Private Limited Company
    CIF 2
  • DEEKAY HOLDINGS (UK) LIMITED
    S
    Registered number 05564371
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BIOVEGAN LLP
    OC450691
    Blue Four Associates, Deekay House, Stanmore, Middx, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2024-02-05 ~ 2024-11-01
    CIF 1 - LLP Designated Member → ME
  • 2
    DEEKAY PROPERTY LIMITED
    - now 02119251 OC345434
    DEEKAY MANAGEMENT LIMITED
    - 2020-12-31 02119251 OC345434
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    JUPITER CHESTER LTD
    16650485
    Deekay Property Ltd Deekay House, 67-69 The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-27 ~ now
    CIF 7 - Has significant influence or control → OE
  • 4
    KIMBERLEY CAPITAL LIMITED
    - now 10834844
    BRAINTREE ESTATES LIMITED - 2017-07-06
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (6 parents)
    Person with significant control
    2017-07-07 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 5
    KIMBERLEY COVENTRY ONE LIMITED
    - now 11327573
    KIMBERLEY PEMBRIDGE CRESCENT LIMITED
    - 2018-06-05 11327573
    Deekay House, 67-69 The Broadway, Stanmore, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    KIMBERLEY PARK VIEW LIMITED
    11341492
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-02 ~ 2018-05-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    STABROAD LTD
    11588676
    Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (4 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.