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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 5
  • 1
    Rajani, Pankaj Keshavlal
    Born in April 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Husain, Tariq Charles Anthony
    Born in December 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Colin Donald
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Shailesh Virendra
    Born in June 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ now
    OF - Director → CIF 0
  • 5
    MACALVINS HOLDINGS LIMITED - 2021-08-11
    icon of address7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-02-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Miss Shivani Patel
    Born in March 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Speyer, Jonathan Mark
    Accountant born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Patel, Vasanti Pinakin
    Director born in June 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Segall, David Ian
    Accountant born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Kurup, Prakash Divaker
    Chartered Accountant born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Mr Keshavala Bhagvanji Rajani
    Born in September 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Woolf, Roger Brian
    Chartered Accountant born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 8
    Mr Pankaj Keshavlal Rajani
    Born in April 1963
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Stupack, Colin
    Chartered Accountant born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 10
    Shaw, Robert
    Accountant born in September 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 11
    Mrs Smita Rajani
    Born in June 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Ford, Colin Donald
    Chartered Accountant born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Mr Jatin Desai
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Mr Shailesh Virendra Patel
    Born in June 1963
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-17
    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
  • 15
    Miss Anamika Patel
    Born in January 1990
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Mrs Anita Desai
    Born in October 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Gaglani, Harish
    Accountant born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2019-04-30
    OF - Director → CIF 0
parent relation
Company in focus

MACALVINS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • MACALVINS LIMITED
    Info
    Registered number 08407682
    icon of address7 St John's Road, Harrow, Middlesex HA1 2EY
    PRIVATE LIMITED COMPANY incorporated on 2013-02-18 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • MACALVINS LIMITED
    S
    Registered number 08407682
    icon of address7, St. Johns Road, Harrow, England, HA1 2EY
    ENGLAND
    CIF 1
  • MACALVINS LIMITED
    S
    Registered number 08407682
    icon of address7, St. Johns Road, Harrow, Middlesex, England, HA1 2EY
    CIF 2
  • MACALVINS LIMITED
    S
    Registered number 08407682
    icon of address7, St. Johns Road, Harrow, England, HA1 2EY
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address26 Denbigh Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    431,250 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    CIF 4 - Right to surplus assets - 75% or moreOE
    CIF 4 - Right to appoint or remove membersOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2025-10-17 ~ now
    CIF 2 - LLP Member → ME
  • 2
    icon of address272 Regents Park Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    109,424 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • MCA ACCOUNTS LLP - 2015-01-02
    icon of address7 St. Johns Road, Harrow
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,550,369 GBP2024-03-31
    Officer
    icon of calendar 2014-09-11 ~ 2014-09-11
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.