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

SNEHI INVESTMENT LTD

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Fixed Assets - Investments
50 GBP2023-08-31
Fixed Assets
1,050 GBP2023-08-31
1,000 GBP2022-08-31
Debtors
15,000 GBP2023-08-31
Cash at bank and in hand
1,209 GBP2023-08-31
12,363 GBP2022-08-31
Current Assets
16,209 GBP2023-08-31
12,363 GBP2022-08-31
Creditors
Current
13,254 GBP2023-08-31
11,747 GBP2022-08-31
Net Current Assets/Liabilities
2,955 GBP2023-08-31
616 GBP2022-08-31
Total Assets Less Current Liabilities
4,005 GBP2023-08-31
1,616 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
3,005 GBP2023-08-31
616 GBP2022-08-31
Equity
4,005 GBP2023-08-31
1,616 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000 GBP2022-08-31
Property, Plant & Equipment
Land and buildings
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Other Investments Other Than Loans
Additions to investments
50 GBP2023-08-31
Cost valuation
50 GBP2023-08-31
Other Investments Other Than Loans
50 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
15,000 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,733 GBP2023-08-31
1,518 GBP2022-08-31
Other Creditors
Current
11,521 GBP2023-08-31
10,229 GBP2022-08-31

Related profiles found in government register
  • SNEHI INVESTMENT LTD
    Info
    Registered number 08657440
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX
    Private Limited Company incorporated on 2013-08-20 (11 years 10 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
    5 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
  • 51 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.