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 4
  • 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
    Active Corporate (3 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    -1,809,653 GBP2023-03-31
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-09-07 ~ 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
  • 4
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    341 GBP2023-03-31
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Nyotta, Jaspreet Singh
    Entrepreneur born in June 1987
    Individual (29 offsprings)
    Officer
    2011-10-21 ~ 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
    2011-10-21 ~ 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 - Has significant influence or control → CIF 0
  • 3
    Mistry, Dhaval
    Entrepreneur born in February 1989
    Individual (30 offsprings)
    Officer
    2011-10-21 ~ 2021-03-18
    OF - Director → CIF 0
    Mr Dhaval Mistry
    Born in February 1989
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NIVEDA REALTY LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
5,577 GBP2023-03-31
7,352 GBP2022-03-31
Debtors
4,071,773 GBP2023-03-31
4,348,822 GBP2022-03-31
Cash at bank and in hand
20,747 GBP2023-03-31
-30,881 GBP2022-03-31
Current Assets
4,092,520 GBP2023-03-31
4,317,941 GBP2022-03-31
Net Current Assets/Liabilities
4,073,978 GBP2023-03-31
4,231,243 GBP2022-03-31
Total Assets Less Current Liabilities
4,079,555 GBP2023-03-31
4,238,595 GBP2022-03-31
Net Assets/Liabilities
-85,501 GBP2023-03-31
51,033 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,830 GBP2023-03-31
11,830 GBP2022-03-31
Computers
7,017 GBP2023-03-31
7,017 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
18,847 GBP2023-03-31
18,847 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,253 GBP2023-03-31
4,478 GBP2022-03-31
Computers
7,017 GBP2023-03-31
7,017 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,270 GBP2023-03-31
11,495 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,775 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,775 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
5,577 GBP2023-03-31
7,352 GBP2022-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,799 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
141,048 GBP2023-03-31
Other Debtors
Amounts falling due within one year
29 GBP2023-03-31
29 GBP2022-03-31
Debtors
Amounts falling due within one year
141,077 GBP2023-03-31
2,828 GBP2022-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
7,200 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,382 GBP2023-03-31
84,538 GBP2022-03-31
Accrued Liabilities
Amounts falling due within one year
3,960 GBP2023-03-31
2,160 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
46,145 GBP2023-03-31
50,520 GBP2022-03-31
Other Creditors
Amounts falling due after one year
767,973 GBP2023-03-31
798,746 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
26 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
260 GBP2022-04-01 ~ 2023-03-31
260 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Related profiles found in government register
  • NIVEDA REALTY LTD
    Info
    Registered number 07819615
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London W5 3HP
    Private Limited Company incorporated on 2011-10-21 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • NIVEDA REALTY LTD
    S
    Registered number 07819615
    3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom, W1J 6ER
    UNITED KINGDOM
    CIF 1 CIF 2
  • NIVEDA REALTY LTD
    S
    Registered number 07819615
    Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    38 Station Road, North Harrow, Harrow, England
    Active Corporate (38 parents)
    Equity (Company account)
    1,974,629 GBP2022-03-31
    Officer
    2015-11-04 ~ now
    CIF 14 - LLP Member → ME
  • 2
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Has significant influence or control as a member of a firm → OE
  • 3
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,580 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    99,248 GBP2020-03-31
    Officer
    2016-08-25 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 5
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (82 parents, 1 offspring)
    Officer
    2018-11-20 ~ now
    CIF 16 - LLP Member → ME
  • 6
    Airport House C/o Able And Young Ltd, Airport House, Purley Way, Croydon, England
    Active Corporate (29 parents)
    Net Assets/Liabilities (Company account)
    2,956,975 GBP2023-03-31
    Officer
    2019-04-04 ~ now
    CIF 9 - LLP Designated Member → ME
  • 7
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,966 GBP2023-03-31
    Person with significant control
    2018-11-13 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,368 GBP2023-03-31
    Officer
    2021-09-30 ~ now
    CIF 17 - LLP Designated Member → ME
  • 9
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-07-15 ~ dissolved
    CIF 15 - LLP Member → ME
  • 10
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 11
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2015-10-02 ~ now
    CIF 18 - LLP Member → ME
  • 12
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-05-26 ~ now
    CIF 13 - LLP Member → ME
  • 13
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-05-15 ~ dissolved
    CIF 10 - LLP Member → ME
Ceased 8
  • 1
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -732,663 GBP2023-03-31
    Person with significant control
    2020-03-16 ~ 2020-03-16
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2021-12-17
    CIF 19 - LLP Member → ME
  • 3
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-11-25 ~ 2014-11-25
    CIF 5 - LLP Designated Member → ME
  • 4
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents, 2 offsprings)
    Officer
    2016-12-01 ~ 2020-03-01
    CIF 11 - LLP Designated Member → ME
  • 5
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-05-29 ~ 2017-05-15
    CIF 3 - LLP Designated Member → ME
    2014-09-18 ~ 2014-09-18
    CIF 6 - LLP Designated Member → ME
  • 6
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-03 ~ 2018-11-20
    CIF 1 - LLP Member → ME
  • 7
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-19 ~ 2014-09-01
    CIF 8 - LLP Designated Member → ME
  • 8
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2015-03-19 ~ 2017-05-15
    CIF 4 - LLP Designated Member → ME
    2014-07-16 ~ 2014-07-16
    CIF 7 - 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.