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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
  • Mehta, Sanjiv Mahendra
    Business born in October 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bhansali, Manan
    General Manager born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2025-07-03
    OF - Director → CIF 0
  • 2
    Kaji, Rajesh
    General Manager born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2019-03-28
    OF - Director → CIF 0
  • 3
    Gandhi, Tejas, Mr.
    Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 2020-11-04 ~ 2024-07-11
    OF - Director → CIF 0
  • 4
    Ramachandran, Puliakode
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 5
    Mould, Joanna
    Managing Director born in April 1976
    Individual
    Officer
    icon of calendar 2020-11-04 ~ 2024-01-09
    OF - Director → CIF 0
  • 6
    Banerjee, Abhijit, Mr.
    General Manager born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2025-06-26
    OF - Director → CIF 0
  • 7
    Walia, Arvinder Singh
    Cfo & Commercial Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2019-03-28
    OF - Director → CIF 0
parent relation
Company in focus

THE EAST INDIA COMPANY COLLECTIONS LIMITED

Previous name
THE EAST INDIA COMPANY BULLION LTD - 2021-06-08
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
205,578 GBP2024-06-28
248,429 GBP2023-06-28
Property, Plant & Equipment
4,049,542 GBP2024-06-28
953,723 GBP2023-06-28
Fixed Assets
4,255,120 GBP2024-06-28
1,202,152 GBP2023-06-28
Total Inventories
554,476 GBP2024-06-28
1,533,857 GBP2023-06-28
Debtors
620,442 GBP2024-06-28
1,870,317 GBP2023-06-28
Cash at bank and in hand
17,224 GBP2024-06-28
204,194 GBP2023-06-28
Current Assets
1,192,142 GBP2024-06-28
3,608,368 GBP2023-06-28
Creditors
Amounts falling due within one year
-2,266,289 GBP2024-06-28
-2,113,333 GBP2023-06-28
Net Current Assets/Liabilities
-1,074,147 GBP2024-06-28
1,495,035 GBP2023-06-28
Total Assets Less Current Liabilities
3,180,973 GBP2024-06-28
2,697,187 GBP2023-06-28
Creditors
Amounts falling due after one year
-2,932,499 GBP2024-06-28
-2,069,719 GBP2023-06-28
Net Assets/Liabilities
248,474 GBP2024-06-28
627,468 GBP2023-06-28
Equity
Called up share capital
1 GBP2024-06-28
1 GBP2023-06-28
Retained earnings (accumulated losses)
248,473 GBP2024-06-28
627,467 GBP2023-06-28
Equity
248,474 GBP2024-06-28
627,468 GBP2023-06-28
Average Number of Employees
12023-06-29 ~ 2024-06-28
12022-06-30 ~ 2023-06-28
Intangible Assets - Gross Cost
283,024 GBP2024-06-28
269,443 GBP2023-06-28
Intangible Assets - Accumulated Amortisation & Impairment
77,445 GBP2024-06-28
21,014 GBP2023-06-28
Intangible Assets - Increase From Amortisation Charge for Year
56,431 GBP2023-06-29 ~ 2024-06-28
Property, Plant & Equipment - Gross Cost
4,392,666 GBP2024-06-28
1,019,691 GBP2023-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
343,124 GBP2024-06-28
65,967 GBP2023-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
277,157 GBP2023-06-29 ~ 2024-06-28

Related profiles found in government register
  • THE EAST INDIA COMPANY COLLECTIONS LIMITED
    Info
    THE EAST INDIA COMPANY BULLION LTD - 2021-06-08
    Registered number 07352505
    icon of address97 New Bond Street, Ground Floor, London W1S 1SL
    Private Limited Company incorporated on 2010-08-20 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • THE EAST INDIA COMPANY BULLION LIMITED
    S
    Registered number 07352505
    icon of address7-8, Conduit Street, London, United Kingdom, W1S 2XF
    Private Company Limited in Companies House-England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address80a George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.