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, Rohin Raja
    Chartered Surveyor born in September 1965
    Individual (35 offsprings)
    Officer
    2016-08-18 ~ dissolved
    OF - director → CIF 0
  • 2
    M P INDIA LIMITED - 2005-10-27
    55a, Welbeck Street, London, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    5,384,863 GBP2023-12-31
    Person with significant control
    2016-08-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Patel, Rameshchandra Chhotabhai
    Pharmacist born in May 1934
    Individual
    Officer
    2010-05-24 ~ 2016-08-19
    OF - director → CIF 0
  • 2
    Patel, Bina Rameshchandra
    Banker born in April 1964
    Individual
    Officer
    2010-05-24 ~ 2016-08-19
    OF - director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-05-24 ~ 2010-05-24
    OF - director → CIF 0
  • 4
    Patel, Jignasha
    Company Secretary born in February 1973
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2016-08-19
    OF - director → CIF 0
  • 5
    Patel, Piyush
    Plumber born in November 1960
    Individual
    Officer
    2010-05-24 ~ 2016-08-19
    OF - director → CIF 0
  • 6
    Lakhani, Ushma
    Administrator born in February 1969
    Individual
    Officer
    2010-05-24 ~ 2016-08-19
    OF - director → CIF 0
  • 7
    Shah, Nisha
    Sales Account Director born in March 1963
    Individual
    Officer
    2010-05-24 ~ 2016-08-19
    OF - director → CIF 0
  • 8
    Shah, Dipa
    Credit Controller born in July 1973
    Individual (2 offsprings)
    Officer
    2010-05-24 ~ 2016-08-19
    OF - director → CIF 0
  • 9
    Shah, Umesh
    It Consultant born in September 1971
    Individual (3 offsprings)
    Officer
    2010-05-24 ~ 2016-08-19
    OF - director → CIF 0
  • 10
    Mistry, Pushpa
    Nursery Nurse born in August 1959
    Individual
    Officer
    2010-05-24 ~ 2016-08-19
    OF - director → CIF 0
  • 11
    Lakhani, Rajesh
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2010-05-24 ~ 2010-10-01
    OF - director → CIF 0
  • 12
    Shah, Beejal
    Dentist born in September 1968
    Individual
    Officer
    2010-05-24 ~ 2016-08-19
    OF - director → CIF 0
parent relation
Company in focus

ZIWA INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
12 GBP2019-12-31
Debtors
60 GBP2020-12-31
278,550 GBP2019-12-31
Creditors
Current
276,595 GBP2019-12-31
Net Current Assets/Liabilities
60 GBP2020-12-31
1,955 GBP2019-12-31
Total Assets Less Current Liabilities
60 GBP2020-12-31
1,967 GBP2019-12-31
Equity
Called up share capital
60 GBP2020-12-31
60 GBP2019-12-31
Retained earnings (accumulated losses)
1,907 GBP2019-12-31
Equity
60 GBP2020-12-31
1,967 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
60 GBP2020-12-31
Other Debtors
Current
278,550 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
60 GBP2020-12-31
278,550 GBP2019-12-31
Amounts owed to group undertakings
Current
275,995 GBP2019-12-31
Accrued Liabilities
Current
600 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,907 GBP2020-01-01 ~ 2020-12-31

  • ZIWA INVESTMENTS LIMITED
    Info
    Registered number 07262511
    9 Mansfield Street, London W1G 9NY
    Private Limited Company incorporated on 2010-05-24 and dissolved on 2021-10-12 (11 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.