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
    Mr Chaitanya Dinubhai Shah
    Born in June 1949
    Individual (5 offsprings)
    Person with significant control
    2018-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Hurhangee, Khemanand
    Director born in March 1973
    Individual (139 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Nizar, Zahra
    Hotelier born in December 1976
    Individual (8 offsprings)
    Officer
    2011-06-29 ~ 2012-06-21
    OF - Director → CIF 0
    Nizar, Zaheed
    Hotelier born in April 1976
    Individual (8 offsprings)
    Officer
    2011-06-29 ~ 2018-06-11
    OF - Director → CIF 0
    Mr Zaheed Sadrudin Habib Nizar
    Born in April 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    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
    Shah, Parin Mohanlal
    Businessman born in September 1954
    Individual (4 offsprings)
    Officer
    2012-06-21 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Raja, Paresh Shantilal
    Director born in July 1967
    Individual (68 offsprings)
    Officer
    2016-07-01 ~ 2017-09-08
    OF - Director → CIF 0
    Mr Paresh Shantilal Raja
    Born in July 1967
    Individual (68 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-06-11
    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
parent relation
Company in focus

SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED

Previous name
CREATIVE MARKET FINANCE LIMITED - 2018-06-13
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Cash at bank and in hand
24,680 GBP2023-12-31
24,680 GBP2022-12-31
Other Creditors
Current
77,419 GBP2023-12-31
77,419 GBP2022-12-31
Net Current Assets/Liabilities
-52,739 GBP2023-12-31
-52,739 GBP2022-12-31
Total Assets Less Current Liabilities
-22,739 GBP2023-12-31
-22,739 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-32,739 GBP2023-12-31
-32,739 GBP2022-12-31
Equity
-22,739 GBP2023-12-31
-22,739 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED
    Info
    CREATIVE MARKET FINANCE LIMITED - 2018-06-13
    Registered number 07687084
    134 Buckingham Palace Road, London SW1W 9SA
    Private Limited Company incorporated on 2011-06-29 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED
    S
    Registered number 07687084
    134, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
    Limited By Shares in Companies House, England
    CIF 1
  • SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED
    S
    Registered number 07687084
    140, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
    Limited By Shares Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,676 GBP2023-12-31
    Person with significant control
    2017-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -144,932 GBP2023-12-31
    Person with significant control
    2018-01-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -146,558 GBP2023-12-31
    Person with significant control
    2016-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    CREATIVE MARKET FINANCE LIMITED - 2018-12-14
    SIMPLY MARVELLOUS SERVICES LIMITED - 2018-06-14
    SIMPLY MARVELLOUS LIMITED - 2016-05-13
    MARVELLOUS HOTELS LIMITED - 2007-09-14
    28-32 Belgrave Road, London
    Active Corporate (1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-11
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    SIMPLY MARVELLOUS PROPERTIES 4 LIMITED - 2019-04-09
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -40,142 GBP2023-12-31
    Person with significant control
    2018-09-13 ~ 2018-09-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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