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
Hurhangee, Khemanand
Born in March 1973Individual (158 offsprings)Officer2018-06-11 ~ nowOF - Director → CIF 0 - 2
Raja, Paresh Shantilal
Director born in July 1967Individual (86 offsprings)Officer2016-07-01 ~ 2017-09-08OF - Director → CIF 0Mr Paresh Shantilal Raja
Born in July 1967Individual (86 offsprings)Person with significant control2016-07-01 ~ 2018-06-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Shah, Parin Mohanlal
Businessman born in September 1954Individual (5 offsprings)Officer2012-06-21 ~ 2013-07-01OF - Director → CIF 0 - 4
Mr Chaitanya Dinubhai Shah
Born in June 1949Individual (6 offsprings)Person with significant control2018-06-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Nizar, Zahra
Hotelier born in December 1976Individual (18 offsprings)Officer2011-06-29 ~ 2012-06-21OF - Director → CIF 0Nizar, Zaheed
Hotelier born in April 1976Individual (18 offsprings)Officer2011-06-29 ~ 2018-06-11OF - Director → CIF 0Mr Zaheed Sadrudin Habib Nizar
Born in April 1976Individual (18 offsprings)Person with significant control2016-04-06 ~ 2018-06-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED
Period: 2018-06-13 ~ now
Company number: 07687084
Registered names
SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED - now 11163982... (more)
CREATIVE MARKET FINANCE LIMITED - 2018-06-13 06178809
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
24,680 GBP2023-12-31
Other Creditors
Current
52,739 GBP2024-12-31
77,419 GBP2023-12-31
Net Current Assets/Liabilities
-52,739 GBP2024-12-31
-52,739 GBP2023-12-31
Total Assets Less Current Liabilities
-22,739 GBP2024-12-31
-22,739 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-32,739 GBP2024-12-31
-32,739 GBP2023-12-31
Equity
-22,739 GBP2024-12-31
-22,739 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Related profiles found in government register
SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED
InfoCREATIVE MARKET FINANCE LIMITED - 2018-06-13Registered number 07687084134 Buckingham Palace Road, London SW1W 9SAPRIVATE LIMITED COMPANY incorporated on 2011-06-29 (14 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-09-15CIF 0SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED
SRegistered number 07687084134, Buckingham Palace Road, London, United Kingdom, SW1W 9SALimited By Shares in Companies House, EnglandCIF 1Limited By Shares in England And Wales, United KingdomCIF 2Limited By Shares Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
5
- 1CREATIVE MARKET VENTURES LIMITED - nowCREATIVE MARKET FINANCE LIMITED - 2018-12-14
SIMPLY MARVELLOUS SERVICES LIMITED
- 2018-06-14 06178809SIMPLY MARVELLOUS LIMITED
- 2016-05-13 06178809MARVELLOUS HOTELS LIMITED - 2007-09-1428-32 Belgrave Road, LondonActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-06-11CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2KILBURN PARK (AR) LIMITED - now134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Person with significant control2018-09-13 ~ 2018-09-13CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Person with significant control2017-12-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Person with significant control2018-01-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Person with significant control2016-06-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.