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
    Solanki, Heena
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ now
    OF - Director → CIF 0
    Mrs Heena Solanki
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Solanki, Nilesh
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mustafa, Shafique Husein
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 2
    Mustafa, Husamudin
    Accountant born in February 1934
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2007-03-16
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-11-22 ~ 2006-11-22
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    2006-11-22 ~ 2006-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NILESHEENA LIMITED

Previous name
SMJ LOGISTICS LIMITED - 2007-03-26
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Fixed Assets
4,919 GBP2024-04-30
5,466 GBP2023-04-30
Current Assets
380 GBP2024-04-30
3,347 GBP2023-04-30
Creditors
Amounts falling due within one year
-20,194 GBP2024-04-30
-23,703 GBP2023-04-30
Net Current Assets/Liabilities
-19,814 GBP2024-04-30
-20,356 GBP2023-04-30
Total Assets Less Current Liabilities
-14,895 GBP2024-04-30
-14,890 GBP2023-04-30
Net Assets/Liabilities
-14,895 GBP2024-04-30
-14,890 GBP2023-04-30
Equity
-14,895 GBP2024-04-30
-14,890 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • NILESHEENA LIMITED
    Info
    SMJ LOGISTICS LIMITED - 2007-03-26
    Registered number 06005614
    icon of address8th Floor 167 Fleet Street, London EC4A 2EA
    Private Limited Company incorporated on 2006-11-22 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 16 October 2025 and licensed under the Open Government Licence v3.0.