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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 2
  • 1
    Kadakia, Kinjal Ankitkumar, Mrs.
    Company Director born in April 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
    Mrs. Kinjal Ankitkumar Kadakia
    Born in April 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    icon of address43, Cody Close, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Ahuja, Yash Pal
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2022-09-29
    OF - Director → CIF 0
    Mr Yash Pal Ahuja
    Born in February 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gandhi, Sunilkumar Mafatlal
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Sunilkumar Mafatlal Gandhi
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-29 ~ 2022-09-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Kadakia, Kinjal Ankitkumar, Mrs.
    Consultant born in April 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2014-08-20
    OF - Director → CIF 0
parent relation
Company in focus

SNEHI INVESTMENT LTD

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Fixed Assets - Investments
50 GBP2024-08-31
50 GBP2023-08-31
Fixed Assets
1,050 GBP2024-08-31
1,050 GBP2023-08-31
Debtors
46,225 GBP2024-08-31
15,000 GBP2023-08-31
Cash at bank and in hand
1,340 GBP2024-08-31
1,209 GBP2023-08-31
Current Assets
47,565 GBP2024-08-31
16,209 GBP2023-08-31
Creditors
Current
44,833 GBP2024-08-31
13,254 GBP2023-08-31
Net Current Assets/Liabilities
2,732 GBP2024-08-31
2,955 GBP2023-08-31
Total Assets Less Current Liabilities
3,782 GBP2024-08-31
4,005 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
2,782 GBP2024-08-31
3,005 GBP2023-08-31
Equity
3,782 GBP2024-08-31
4,005 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Other Investments Other Than Loans
Cost valuation
50 GBP2023-08-31
Other Investments Other Than Loans
50 GBP2024-08-31
50 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
46,225 GBP2024-08-31
Amounts falling due within one year, Current
15,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
189 GBP2024-08-31
Other Taxation & Social Security Payable
Current
9,840 GBP2024-08-31
1,733 GBP2023-08-31
Other Creditors
Current
34,804 GBP2024-08-31
11,521 GBP2023-08-31

Related profiles found in government register
  • SNEHI INVESTMENT LTD
    Info
    Registered number 08657440
    icon of address5 Jardine House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX
    Private Limited Company incorporated on 2013-08-20 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • SNEHI INVESTMENT LTD
    S
    Registered number 08657440
    icon of address5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address51 Ground Floor Shop, Petty France, St. James Park, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,202 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.