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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Shah, Jayendrakumar Lakhamshibhai
Born in March 1952Individual (11 offsprings)Officer2024-02-01 ~ nowOF - Director → CIF 0Mr Jayendrakumar Lakhamshibhai Shah
Born in March 1952Individual (11 offsprings)Person with significant control2024-02-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Shah, Bhavik Jayendrakumar
Born in March 1989Individual (73 offsprings)Officer2026-06-01 ~ nowOF - Director → CIF 02013-10-22 ~ 2024-04-29OF - Director → CIF 0Mr Bhavik Jayendrakumar Shah
Born in March 1989Individual (73 offsprings)Person with significant control2016-04-06 ~ 2024-02-01PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Shah, Indumati Jayendrakumar
Born in January 1953Individual (11 offsprings)Officer2024-02-01 ~ nowOF - Director → CIF 0Mrs Indumati Jayendrakumar Shah
Born in January 1953Individual (11 offsprings)Person with significant control2024-02-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BHAVIK J SHAH FAMILY OFFICE (UK) LTD
Period: 2013-10-22 ~ now
Company number: 08742377
Registered name
BHAVIK J SHAH FAMILY OFFICE (UK) LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
64205 - Activities Of Financial Services Holding Companies
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
73 GBP2025-03-31
98 GBP2024-03-31
Amounts invested in assets
55,030 GBP2025-03-31
55,030 GBP2024-03-31
Fixed Assets
55,103 GBP2025-03-31
55,128 GBP2024-03-31
Debtors
147,840 GBP2025-03-31
129,640 GBP2024-03-31
Cash at bank and in hand
44 GBP2025-03-31
5,776 GBP2024-03-31
Current Assets
147,884 GBP2025-03-31
135,416 GBP2024-03-31
Net Current Assets/Liabilities
99,672 GBP2025-03-31
98,790 GBP2024-03-31
Total Assets Less Current Liabilities
154,775 GBP2025-03-31
153,918 GBP2024-03-31
Net Assets/Liabilities
12,853 GBP2025-03-31
8,832 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,021 GBP2025-03-31
1,021 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
948 GBP2025-03-31
923 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
25 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
73 GBP2025-03-31
98 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
10,200 GBP2025-03-31
15,000 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
60,000 GBP2025-03-31
Other Debtors
Amounts falling due within one year
24,376 GBP2025-03-31
24,376 GBP2024-03-31
Debtors
Amounts falling due within one year
147,840 GBP2025-03-31
129,640 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
430 GBP2025-03-31
7,846 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,105 GBP2025-03-31
9,927 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,760 GBP2025-03-31
1,760 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,787 GBP2025-03-31
2,337 GBP2024-03-31
Other Creditors
Amounts falling due within one year
14,185 GBP2025-03-31
Loans received from directors
Amounts falling due within one year
9,745 GBP2025-03-31
13,556 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
36,405 GBP2025-03-31
44,687 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 08742377
BHAVIK J SHAH FAMILY OFFICE (UK) LTD
Info92 Haven Green Court, Haven Green, Ealing, London W5 2UYPRIVATE LIMITED COMPANY incorporated on 2013-10-22 (12 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-11CIF 0 BHAVIK J SHAH FAMILY OFFICE (UK) LTD
SRegistered number 0874237792 Haven Green Court, Haven Green, Ealing, London, United Kingdom, W5 2UYCIF 1 CIF 2 CIF 3BHAVIK J SHAH FAMILY OFFICE (UK) LTD
SRegistered number 0874237792 Haven Green Court, Haven Green, Ealing, London, United Kingdom, W5 2UYCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11BHAVIK J SHAH FAMILY OFFICE (UK) LTD
SRegistered number 0874237792 Haven Green Court, Haven Green, London, Ealing, England, W5 2UYCIF 12BHAVIK J SHAH FAMILY OFFICE (UK) LTD
SRegistered number 08742377C/o Niveda Group, 5th Floor, 14 Brook's Mews, London, United Kingdom, W1K 4DGCIF 13 CIF 14 CIF 15BHAVIK J SHAH FAMILY OFFICE (UK) LTD
SRegistered number 08742377Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom, W5 3HPCIF 16 CIF 17BHAVIK J SHAH FAMILY OFFICE (UK) LTD
SRegistered number 08742377Niveda Group, 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom, W1J 6ERCIF 18UNITED KINGDOMCIF 19 CIF 20 CIF 21 CIF 22BHAVIK J SHAH FAMILY OFFICE (UK) LTD
SRegistered number 08742377Niveda Group, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BDUNITED KINGDOMCIF 23NYOTTA FAMILY OFFICE LTD
SRegistered number 08742377Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom, W1J 6ERUNITED KINGDOMCIF 24BHAVIK J SHAH FAMILY OFFICE (UK) LTD
SRegistered number 0874237792 Haven Green Court, Haven Green, Ealing, London, United Kingdom, W5 2UYLimited Company in Companies House, United KingdomCIF 25Limited Company in Register Of Companies, United KingdomCIF 26 CIF 27 CIF 28 CIF 29Limited Company in Registrar Of Companies (England And Wales), United KingdomCIF 30BHAVIK J SHAH FAMILY OFFICE (UK) LTD
SRegistered number 0874237792 Haven Green Court, Haven Green, London, Ealing, England, W5 2UYIncorporated in United KingdomCIF 31
(more)
(less)
Offspring entities and appointments
22
- 1
BJSFO LENDCO 1 LLP
OC46083292 Haven Green Court, Haven Green, London, Ealing, EnglandActive Corporate (2 parents)Person with significant control2026-06-08 ~ nowCIF 31 - Has significant influence or control → OEOfficer2026-06-08 ~ nowCIF 12 - LLP Designated Member → ME2CALICO SHEFFIELD LIMITED
1251949792 Haven Green Court, Haven Green, Ealing, London, United KingdomActive Corporate (9 parents)Officer2024-04-29 ~ nowCIF 8 - Director → MEPerson with significant control2024-04-29 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE392 Haven Green Court, Haven Green, Ealing, London, United KingdomActive Corporate (44 parents)Person with significant control2024-04-29 ~ nowCIF 28 - Has significant influence or control → OEOfficer2024-04-29 ~ nowCIF 9 - LLP Designated Member → MEOfficer2016-02-15 ~ 2021-10-01CIF 14 - LLP Member → ME4NF DELTA INVESTCO LLP
OC449500Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United KingdomDissolved Corporate (7 parents)Officer2024-04-29 ~ dissolvedCIF 17 - LLP Designated Member → ME5NF DELTA LLP
OC425829Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2019-05-30 ~ 2021-12-17CIF 18 - LLP Member → ME638 Station Road, North Harrow, Harrow, EnglandActive Corporate (47 parents)Officer2015-11-04 ~ nowCIF 15 - LLP Member → ME7NIVEDA WEALTH LLP
- 2016-06-14 OC3904003rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2014-01-16 ~ 2018-09-30CIF 22 - LLP Designated Member → MECIF 24 - LLP Designated Member → ME8NIVEDA FINANCE LLP
OC3967253rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (9 parents)Officer2014-11-25 ~ dissolvedCIF 21 - LLP Designated Member → ME9NIVEDA GROUP LTD
0741785692 Haven Green Court, Haven Green, Ealing, London, United KingdomActive Corporate (6 parents, 12 offsprings)Officer2024-04-29 ~ nowCIF 2 - Director → MEPerson with significant control2024-04-29 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE10NIVEDA INVESTMENTS LIMITED
0762483892 Haven Green Court, Haven Green, Ealing, London, United KingdomActive Corporate (7 parents)Officer2024-04-29 ~ nowCIF 3 - Director → ME11NIVEDA REALTY LTD
0781961592 Haven Green Court, Haven Green, Ealing, London, United KingdomActive Corporate (7 parents, 19 offsprings)Officer2024-04-29 ~ nowCIF 4 - Director → ME12NR ANDROMEDA LTD
0826490592 Haven Green Court, Haven Green, Ealing, London, United KingdomActive Corporate (7 parents)Officer2024-04-29 ~ nowCIF 5 - Director → ME1392 Haven Green Court, Haven Green, Ealing, London, United KingdomActive Corporate (8 parents)Officer2024-04-29 ~ 2024-04-29CIF 16 - Director → ME14NR LEO LLP
OC395397C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (14 parents)Officer2015-05-29 ~ 2017-05-15CIF 23 - LLP Member → ME15NR ORION LLP
OC400577Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-21
Commencement of winding up on 2023-10-111 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexLiquidation Corporate (99 parents, 3 offsprings)Officer2016-12-03 ~ 2018-01-04CIF 19 - LLP Member → ME16NR PISCES LLP
OC398498Gable House, 239 Regents Park Road, London, United KingdomReceiver Action Corporate (79 parents, 1 offspring)Officer2015-10-02 ~ 2017-12-22CIF 20 - LLP Member → ME17Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2016-05-26 ~ nowCIF 13 - LLP Member → ME18OCTANOS CAPITAL ADVISORY LTD
1209900892 Haven Green Court, Haven Green, Ealing, London, United KingdomActive Corporate (5 parents)Officer2024-04-29 ~ nowCIF 6 - Director → MEPerson with significant control2021-07-01 ~ nowCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Ownership of shares – More than 25% but not more than 50% → OE19PROVIDUS CAPITAL LTD
1220553892 Haven Green Court, Haven Green, Ealing, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer2024-04-29 ~ nowCIF 7 - Director → MEPerson with significant control2021-07-01 ~ nowCIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 30 - Ownership of shares – More than 25% but not more than 50% → OE20RECIPROCAL SOLUTIONS INVESTCO LLP
OC44609992 Haven Green Court, Haven Green, Ealing, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-04-29 ~ 2026-06-01CIF 10 - LLP Designated Member → ME21RETAIL & WHOLESALE STORES (UK) LTD
0961064492 Haven Green Court, Haven Green, Ealing, London, United KingdomActive Corporate (4 parents)Officer2024-06-25 ~ nowCIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE22STRATTON LAND INVESTCO LLP
OC44707492 Haven Green Court, Haven Green, Ealing, London, United KingdomActive Corporate (10 parents)Officer2024-04-29 ~ nowCIF 11 - LLP Designated Member → METhe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
