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 3
  • 1
    Shah, Jayendrakumar Lakhamshibhai
    Company Director born in March 1952
    Individual (8 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 2
    Shah, Indumati Jayendrakumar
    Company Director born in January 1953
    Individual (8 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 3
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    341 GBP2023-03-31
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
    Person with significant control
    2024-04-29 ~ 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
Ceased 3
  • 1
    Nyotta, Jaspreet Singh
    Entrepreneur born in June 1987
    Individual (29 offsprings)
    Officer
    2010-10-28 ~ 2010-11-03
    OF - director → CIF 0
    2010-11-03 ~ 2021-05-17
    OF - director → CIF 0
    Mr Jaspreet Singh Nyotta
    Born in June 1987
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-17
    PE - Has significant influence or control → CIF 0
  • 2
    Shah, Bhavik Jayendrakumar
    Entrepreneur born in March 1989
    Individual (47 offsprings)
    Officer
    2010-10-25 ~ 2024-04-29
    OF - director → CIF 0
    Mr Bhavik Jayendrakumar Shah
    Born in March 1989
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-29
    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
    Mistry, Dhaval
    Entrepreneur born in February 1989
    Individual (30 offsprings)
    Officer
    2018-04-18 ~ 2021-03-18
    OF - director → CIF 0
    Mr Dhaval Mistry
    Born in February 1989
    Individual (30 offsprings)
    Person with significant control
    2018-04-18 ~ 2021-03-18
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NIVEDA GROUP LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Amounts invested in assets
260 GBP2023-03-31
260 GBP2022-03-31
Debtors
1,728,147 GBP2023-03-31
1,819,539 GBP2022-03-31
Cash at bank and in hand
5,929 GBP2023-03-31
Current Assets
1,734,076 GBP2023-03-31
1,819,539 GBP2022-03-31
Net Current Assets/Liabilities
1,683,477 GBP2023-03-31
1,721,546 GBP2022-03-31
Total Assets Less Current Liabilities
1,683,737 GBP2023-03-31
1,721,806 GBP2022-03-31
Net Assets/Liabilities
-1,809,653 GBP2023-03-31
-1,812,414 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
10,134 GBP2023-03-31
20,193 GBP2022-03-31
Debtors
Amounts falling due within one year
44,518 GBP2023-03-31
20,726 GBP2022-03-31
Amounts falling due after one year
1,683,629 GBP2023-03-31
1,798,813 GBP2022-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
5,662 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,378 GBP2023-03-31
87,499 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
523 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,041 GBP2023-03-31
9,594 GBP2022-03-31
Accrued Liabilities
Amounts falling due within one year
995 GBP2023-03-31
900 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
42,629 GBP2023-03-31
50,519 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1,006 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
10,060 GBP2022-04-01 ~ 2023-03-31
10,060 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Related profiles found in government register
  • NIVEDA GROUP LTD
    Info
    Registered number 07417856
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London W5 3HP
    Private Limited Company incorporated on 2010-10-25 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • NIVEDA GROUP LTD
    S
    Registered number 07417856
    3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom, W1J 6ER
    UNITED KINGDOM
    CIF 1 CIF 2
  • NIVEDA GROUP LTD
    S
    Registered number 07417856
    Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    50,767 GBP2023-03-31
    Person with significant control
    2024-04-29 ~ now
    CIF 17 - Has significant influence or control → OE
    Officer
    2022-10-01 ~ now
    CIF 12 - llp-designated-member → ME
  • 2
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,198 GBP2023-03-31
    Officer
    2024-06-25 ~ now
    CIF 5 - director → ME
  • 3
    NR CYGNUS 2 LTD - 2018-06-29
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -32,169 GBP2023-03-31
    Officer
    2024-06-25 ~ now
    CIF 6 - director → ME
    Person with significant control
    2018-06-29 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    NIVEDA INTERNATIONAL LTD - 2013-09-10
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 5
    NIVEDA WEALTH LLP - 2016-06-14
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 6
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control as a member of a firm → OE
    Officer
    2014-11-25 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 7
    NIVEDA TECHNOLOGIES LIMITED - 2011-07-25
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -106,371 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 8
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,244,177 GBP2023-03-31
    Officer
    2024-04-29 ~ now
    CIF 8 - director → ME
    Person with significant control
    2021-09-07 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -85,501 GBP2023-03-31
    Officer
    2024-04-29 ~ now
    CIF 9 - director → ME
    Person with significant control
    2021-09-07 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -136,524 GBP2023-03-31
    Officer
    2024-04-29 ~ now
    CIF 10 - director → ME
    Person with significant control
    2024-04-01 ~ now
    CIF 18 - Has significant influence or control → OE
  • 11
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,966 GBP2023-03-31
    Officer
    2024-04-29 ~ now
    CIF 11 - director → ME
  • 12
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,368 GBP2023-03-31
    Officer
    2024-06-25 ~ now
    CIF 7 - llp-designated-member → ME
Ceased 2
  • 1
    NIVEDA WEALTH LLP - 2016-06-14
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-01-16 ~ 2014-01-16
    CIF 3 - llp-designated-member → ME
    2014-01-16 ~ 2018-09-30
    CIF 2 - llp-designated-member → ME
  • 2
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2014-11-25 ~ 2014-11-25
    CIF 4 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.