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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.

Parent entities and officers 10
  • 1
    Vyas, Uday
    Born in November 1978
    Individual (77 offsprings)
    Officer
    2014-05-19 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Shah, Mihir
    Individual (29 offsprings)
    Officer
    2020-10-31 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 3
    Sachdev, Rishi Ramesh
    Born in January 1976
    Individual (69 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Battes, Kay
    Individual (20 offsprings)
    Officer
    2007-01-18 ~ 2013-02-05
    OF - Secretary → CIF 0
  • 5
    Mr Paul Baudet
    Born in April 1969
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Sachdev, Ramesh Chandra Govindji
    Director born in September 1945
    Individual (80 offsprings)
    Officer
    2007-01-18 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Olival, Denise
    Individual (19 offsprings)
    Officer
    2013-02-05 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-01-18 ~ 2007-01-18
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2007-01-18 ~ 2007-01-18
    OF - Nominee Director → CIF 0
  • 10
    SHIVA HOTELS LIMITED 04540041
    Regent House, Allum Gate, Theobald Street, Elstree, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHIVA (MAILBOX) LIMITED

Period: 2007-01-18 ~ now
Company number: 06056803
Registered name
SHIVA (MAILBOX) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Current Assets
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Assets/Liabilities
-12,380,548 GBP2025-03-31
-11,920,848 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-12,381,548 GBP2025-03-31
-11,921,848 GBP2024-03-31
Equity
-12,380,548 GBP2025-03-31
-11,920,848 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
5,523,000 GBP2024-03-31
Fixed Assets - Investments
5,523,000 GBP2024-03-31
Other Debtors
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
12,378,248 GBP2025-03-31
11,918,548 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,300 GBP2025-03-31
3,300 GBP2024-03-31

Related profiles found in government register
  • SHIVA (MAILBOX) LIMITED
    Info
    Registered number 06056803
    Regent House Allum Gate, Theobald Street, Elstree WD6 4RS
    PRIVATE LIMITED COMPANY incorporated on 2007-01-18 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • SHIVA (MAILBOX) LIMITED
    S
    Registered number 06056803
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4RS
    Ltd in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER VCT (MAILBOX) LIMITED
    - now 03832043
    HILLGATE (64) LIMITED - 1999-11-19
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (19 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.