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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
Active 1
  • Dhanani, Bharat-kumar Premchand
    Director born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ now
    OF - Director → CIF 0
    Mr Bharat Kumar Premchand Dhanani
    Born in February 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2009-05-05
    OF - Director → CIF 0
parent relation
Company in focus

SHAH DHANANI & CO LTD

Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Debtors
700 GBP2024-05-31
10,956 GBP2023-05-31
Current assets - Investments
55,135 GBP2024-05-31
53,633 GBP2023-05-31
Cash at bank and in hand
23,810 GBP2024-05-31
22,937 GBP2023-05-31
Current Assets
79,645 GBP2024-05-31
87,526 GBP2023-05-31
Net Current Assets/Liabilities
73,976 GBP2024-05-31
71,918 GBP2023-05-31
Total Assets Less Current Liabilities
73,976 GBP2024-05-31
71,918 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
73,876 GBP2024-05-31
71,818 GBP2023-05-31
Equity
73,976 GBP2024-05-31
71,918 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
700 GBP2024-05-31
700 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
10,256 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
700 GBP2024-05-31
10,956 GBP2023-05-31
Other Taxation & Social Security Payable
Current
69 GBP2024-05-31
8 GBP2023-05-31
Other Creditors
Current
5,600 GBP2024-05-31
15,600 GBP2023-05-31

Related profiles found in government register
  • SHAH DHANANI & CO LTD
    Info
    Registered number 06895342
    icon of address1 Bell Street, 2nd Floor, London NW1 5BY
    Private Limited Company incorporated on 2009-05-05 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • SHAH DHANANI & CO LTD
    S
    Registered number 06895342
    icon of address1, Bell Street, 2nd Floor, London, United Kingdom, NW1 5BY
    UNITED KINGDOM
    CIF 1
  • SHAH DHANANI & CO LTD
    S
    Registered number 06895342
    icon of address1, Bell Street, London, United Kingdom, NW1 5BY
    CIF 2
  • SHAH DHANANI & CO LIMITED
    S
    Registered number 06895342
    icon of address1, Bell Street, London, United Kingdom, NW1 5BY
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (82 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-20 ~ now
    CIF 3 - LLP Member → ME
  • 2
    icon of addressGable House, 239 Regents Park Road, London, United Kingdom
    Receiver Action Corporate (60 parents)
    Officer
    icon of calendar 2015-10-02 ~ now
    CIF 2 - LLP Member → ME
Ceased 1
  • icon of address1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-03 ~ 2018-11-20
    CIF 1 - LLP Member → ME

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