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.

Parent entities and officers
Active 2
  • 1
    Shah, Bhupesh Devraj Jivraj
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ now
    OF - Director → CIF 0
    Mr Bhupesh Devraj Jivraj Shah
    Born in October 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shah, Smita Bhupesh
    Company Director born in August 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
    Shah, Smita Bhupesh
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Unadkat, Dilip
    Property Investor born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-09-01 ~ 2006-12-15
    PE - Nominee Director → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-09-01 ~ 2006-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAYMEAD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
167 GBP2024-03-31
208 GBP2023-03-31
Investment Property
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Fixed Assets
2,500,167 GBP2024-03-31
2,500,208 GBP2023-03-31
Debtors
133,548 GBP2024-03-31
127,620 GBP2023-03-31
Current assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Cash at bank and in hand
4,562 GBP2024-03-31
7,400 GBP2023-03-31
Current Assets
138,112 GBP2024-03-31
135,022 GBP2023-03-31
Creditors
-2,077,382 GBP2024-03-31
-2,161,470 GBP2023-03-31
Net Current Assets/Liabilities
-1,939,270 GBP2024-03-31
-2,026,448 GBP2023-03-31
Total Assets Less Current Liabilities
560,897 GBP2024-03-31
473,760 GBP2023-03-31
Net Assets/Liabilities
560,897 GBP2024-03-31
473,760 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
315,413 GBP2024-03-31
315,413 GBP2023-03-31
Retained earnings (accumulated losses)
245,482 GBP2024-03-31
158,345 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,370 GBP2024-03-31
4,370 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,203 GBP2024-03-31
4,162 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,500,000 GBP2023-03-31

Related profiles found in government register
  • LAYMEAD PROPERTIES LIMITED
    Info
    Registered number 05921844
    icon of address230 Regents Park Road, London N3 3HP
    Private Limited Company incorporated on 2006-09-01 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • LAYMEAD PROPERTIES LIMITED
    S
    Registered number 05921844
    icon of address230, Regents Park Road, London, England, N3 3HP
    Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address230 Regents Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,021 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.