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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mr Amar Sehgal
    Born in October 1993
    Individual (9 offsprings)
    Person with significant control
    2024-12-01 ~ 2024-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sehgal, Vandna
    Director born in May 1960
    Individual (17 offsprings)
    Officer
    2010-12-02 ~ 2015-04-27
    OF - Director → CIF 0
    Mrs Vandna Sehgal
    Born in May 1960
    Individual (17 offsprings)
    Person with significant control
    2024-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-06-01 ~ 2023-11-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2024-11-25 ~ 2024-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Shah, Ela
    Administrator born in August 1952
    Individual (3279 offsprings)
    Officer
    2010-07-27 ~ 2010-07-27
    OF - Director → CIF 0
  • 4
    Mr Ankush Sehgal
    Born in August 1984
    Individual (11 offsprings)
    Person with significant control
    2024-12-01 ~ 2024-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sehgal, Mukesh Kumar
    Born in March 1959
    Individual (28 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CB RETAIL LIMITED

Period: 2010-07-27 ~ now
Company number: 07326682
Registered name
CB RETAIL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-08-01 ~ 2024-07-31
72022-08-01 ~ 2023-07-31
Property, Plant & Equipment
3,676 GBP2024-07-31
4,595 GBP2023-07-31
Fixed Assets - Investments
3,115,498 GBP2024-07-31
2,708,297 GBP2023-07-31
Fixed Assets
3,119,174 GBP2024-07-31
2,712,892 GBP2023-07-31
Debtors
-12,346 GBP2024-07-31
22,250 GBP2023-07-31
Cash at bank and in hand
2,362 GBP2024-07-31
25,920 GBP2023-07-31
Current Assets
-9,984 GBP2024-07-31
48,170 GBP2023-07-31
Creditors
Amounts falling due within one year
1,904,818 GBP2024-07-31
1,618,199 GBP2023-07-31
Net Current Assets/Liabilities
1,914,802 GBP2024-07-31
1,570,029 GBP2023-07-31
Total Assets Less Current Liabilities
1,204,372 GBP2024-07-31
1,142,863 GBP2023-07-31
Creditors
Amounts falling due after one year
1,301,852 GBP2024-07-31
1,162,749 GBP2023-07-31
Net Assets/Liabilities
-97,480 GBP2024-07-31
-19,886 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-97,481 GBP2024-07-31
-19,887 GBP2023-07-31
Equity
-97,480 GBP2024-07-31
-19,886 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-08-01 ~ 2024-07-31
Furniture and fittings
20.002023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,220 GBP2024-07-31
Furniture and fittings
50,636 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
53,856 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,199 GBP2024-07-31
1,944 GBP2023-07-31
Furniture and fittings
47,981 GBP2024-07-31
47,317 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,180 GBP2024-07-31
49,261 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
255 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
664 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
919 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
1,021 GBP2024-07-31
1,276 GBP2023-07-31
Furniture and fittings
2,655 GBP2024-07-31
3,319 GBP2023-07-31
Amounts invested in assets
Cost valuation, Non-current
3,115,498 GBP2024-07-31
Non-current
3,115,498 GBP2024-07-31
2,708,297 GBP2023-07-31
Trade Debtors/Trade Receivables
-34,471 GBP2024-07-31
Other Debtors
22,125 GBP2024-07-31
22,250 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
54,572 GBP2024-07-31
303,257 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
788,813 GBP2024-07-31
456,650 GBP2023-07-31
Corporation Tax Payable
Amounts falling due within one year
17,179 GBP2024-07-31
17,179 GBP2023-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
87,553 GBP2024-07-31
85,565 GBP2023-07-31
Other Creditors
Amounts falling due within one year
786,701 GBP2024-07-31
620,548 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,301,852 GBP2024-07-31
1,162,749 GBP2023-07-31
Related profiles found in government register
  • CB RETAIL LIMITED
    Info
    Registered number 07326682
    63 Dennis Lane, Stanmore HA7 4JU
    PRIVATE LIMITED COMPANY incorporated on 2010-07-27 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • CB RETAIL LIMITED
    S
    Registered number 07326682
    63, Dennis Lane, Stanmore, England, HA7 4JU
    CIF 1 CIF 2
  • CB RETAIL LTD
    S
    Registered number 07326682
    63, Dennis Lane, Stanmore, England, HA7 4JU
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CBR SPV LIMITED
    13902397
    211 Station Road, Harrow, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-08 ~ 2025-12-30
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    PINNACLE ENTERPRISES LIMITED
    10901464
    211 Station Road, Harrow, England
    Active Corporate (8 parents)
    Person with significant control
    2021-09-01 ~ 2025-12-30
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    REGENTS ESTATE (LONDON) LLP
    OC401839
    211 Station Road, Harrow, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-30
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-11-27 ~ 2025-12-30
    CIF 2 - LLP Designated Member → ME
  • 4
    SAVOY DEVELOPERS LLP
    OC427074
    63 Dennis Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-06 ~ 2025-04-01
    CIF 4 - LLP Designated Member → ME
  • 5
    SAVOY ESTATES LIMITED
    09374956
    63 Dennis Lane, Stanmore, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-11-28 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SAVOY ESTATES SPV LIMITED
    13761462
    211 Station Road, Harrow, England
    Active Corporate (7 parents)
    Person with significant control
    2022-11-28 ~ 2025-12-30
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SAVOY GROVE LLP
    OC418302
    63 Dennis Lane, Stanmore, England
    Active Corporate (5 parents)
    Person with significant control
    2020-08-01 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-08-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    SAVOY PLACE SPV 2 LIMITED
    16388578 15691668
    63 Dennis Lane, Stanmore, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    SAVOY PLACE SPV LIMITED
    15691668 16388578
    63 Dennis Lane, Stanmore, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-29 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    SAVOY PRODUCTS LIMITED
    15773296
    63 Dennis Lane, Stanmore, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    SAVOY PROJECTS LLP
    OC403425
    63 Dennis Lane, Stanmore, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-04-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 12
    SAVOY REAL ESTATE LIMITED
    12409518
    63 Dennis Lane, Stanmore, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-01 ~ 2024-09-05
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.