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
    Shah, Jayendrakumar Lakhamshibhai
    Company Director born in March 1952
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Mr Jayendrakumar Lakhamshibhai Shah
    Born in March 1952
    Individual (8 offsprings)
    Person with significant control
    2024-02-01 ~ 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
  • 2
    Shah, Indumati Jayendrakumar
    Company Director born in January 1953
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Mrs Indumati Jayendrakumar Shah
    Born in January 1953
    Individual (8 offsprings)
    Person with significant control
    2024-02-01 ~ 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
Ceased 1
  • Shah, Bhavik Jayendrakumar
    Entrepreneur born in March 1989
    Individual (47 offsprings)
    Officer
    2013-10-22 ~ 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 ~ 2024-02-01
    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
parent relation
Company in focus

BHAVIK J SHAH FAMILY OFFICE (UK) LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
55,161 GBP2023-03-31
55,205 GBP2022-03-31
Current Assets
97,041 GBP2023-03-31
40,336 GBP2022-03-31
Creditors
Amounts falling due within one year
-60,865 GBP2023-03-31
-35,905 GBP2022-03-31
Net Current Assets/Liabilities
36,176 GBP2023-03-31
4,431 GBP2022-03-31
Total Assets Less Current Liabilities
91,337 GBP2023-03-31
59,636 GBP2022-03-31
Creditors
Amounts falling due after one year
-89,296 GBP2023-03-31
-99,637 GBP2022-03-31
Net Assets/Liabilities
341 GBP2023-03-31
-40,901 GBP2022-03-31
Equity
341 GBP2023-03-31
-40,901 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Related profiles found in government register
  • BHAVIK J SHAH FAMILY OFFICE (UK) LTD
    Info
    Registered number 08742377
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London W5 3HP
    Private Limited Company incorporated on 2013-10-22 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • BHAVIK J SHAH FAMILY OFFICE (UK) LTD
    S
    Registered number 08742377
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, London, United Kingdom, W1K 4DG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 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
    Officer
    2024-04-29 ~ now
    CIF 11 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 2
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    50,767 GBP2023-03-31
    Person with significant control
    2024-04-29 ~ now
    CIF 27 - Has significant influence or control → OE
    Officer
    2024-04-29 ~ now
    CIF 12 - LLP Designated Member → ME
  • 3
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-29 ~ now
    CIF 15 - LLP Designated Member → ME
  • 4
    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 3 - LLP Member → ME
  • 5
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-11-25 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 6
    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
    CIF 5 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 7
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,244,177 GBP2023-03-31
    Officer
    2024-04-29 ~ now
    CIF 6 - Director → ME
  • 8
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -85,501 GBP2023-03-31
    Officer
    2024-04-29 ~ now
    CIF 7 - Director → ME
  • 9
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -136,524 GBP2023-03-31
    Officer
    2024-04-29 ~ now
    CIF 8 - Director → ME
  • 10
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-05-26 ~ now
    CIF 1 - LLP Member → ME
  • 11
    1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,587 GBP2024-03-31
    Officer
    2024-04-29 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,937 GBP2024-03-31
    Officer
    2024-04-29 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 13 - LLP Designated Member → ME
  • 14
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,481 GBP2023-03-31
    Officer
    2024-06-25 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 15
    1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1,417,625 GBP2024-03-31
    Officer
    2024-04-29 ~ now
    CIF 14 - LLP Designated Member → ME
Ceased 7
  • 1
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    50,767 GBP2023-03-31
    Officer
    2016-02-15 ~ 2021-10-01
    CIF 2 - LLP Member → ME
  • 2
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2021-12-17
    CIF 17 - LLP Member → ME
  • 3
    NIVEDA WEALTH LLP - 2016-06-14
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-16 ~ 2018-09-30
    CIF 21 - LLP Designated Member → ME
    CIF 23 - LLP Designated Member → ME
  • 4
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,966 GBP2023-03-31
    Officer
    2024-04-29 ~ 2024-04-29
    CIF 16 - Director → 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 22 - LLP Member → ME
  • 6
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-03 ~ 2018-01-04
    CIF 18 - LLP Member → ME
  • 7
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2015-10-02 ~ 2017-12-22
    CIF 19 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.