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
Entrepreneur born in March 1989Individual (72 offsprings)Officer2013-10-22 ~ 2024-04-29OF - Director → CIF 0Mr Bhavik Jayendrakumar Shah
Born in March 1989Individual (72 offsprings)Person with significant control2016-04-06 ~ 2024-02-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → 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 - 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
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
64205 - Activities Of Financial Services Holding Companies
64999 - Financial Intermediation Not Elsewhere Classified
64209 - Activities Of Other Holding Companies N.e.c.
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 6 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 3
Offspring entities and appointments
21
- 1
CALICO 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 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE - 292 Haven Green Court, Haven Green, Ealing, London, United KingdomActive Corporate (44 parents)Person with significant control2024-04-29 ~ nowCIF 27 - Has significant influence or control → OEOfficer2024-04-29 ~ nowCIF 9 - LLP Designated Member → MEOfficer2016-02-15 ~ 2021-10-01CIF 13 - LLP Member → ME
- 3
NF DELTA INVESTCO LLP
OC449500Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United KingdomDissolved Corporate (7 parents)Officer2024-04-29 ~ dissolvedCIF 16 - LLP Designated Member → ME - 4
NF DELTA LLP
OC425829Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2019-05-30 ~ 2021-12-17CIF 17 - LLP Member → ME - 7
NIVEDA FINANCE LLP
OC3967253rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (9 parents)Officer2014-11-25 ~ dissolvedCIF 20 - LLP Designated Member → ME - 8
NIVEDA 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 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE - 9
NIVEDA INVESTMENTS LIMITED
0762483892 Haven Green Court, Haven Green, Ealing, London, United KingdomActive Corporate (7 parents)Officer2024-04-29 ~ nowCIF 3 - Director → ME - 10
NIVEDA REALTY LTD
0781961592 Haven Green Court, Haven Green, Ealing, London, United KingdomActive Corporate (7 parents, 19 offsprings)Officer2024-04-29 ~ nowCIF 4 - Director → ME - 11
NR ANDROMEDA LTD
0826490592 Haven Green Court, Haven Green, Ealing, London, United KingdomActive Corporate (7 parents)Officer2024-04-29 ~ nowCIF 5 - Director → ME - 13
NR LEO LLP
OC395397C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (14 parents)Officer2015-05-29 ~ 2017-05-15CIF 22 - LLP Member → ME - 14
NR ORION LLP
OC4005771 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexLiquidation Corporate (97 parents, 3 offsprings)Officer2016-12-03 ~ 2018-01-04CIF 18 - LLP Member → ME - 15
NR PISCES LLP
OC398498Gable House, 239 Regents Park Road, London, United KingdomReceiver Action Corporate (77 parents, 1 offspring)Officer2015-10-02 ~ 2017-12-22CIF 19 - LLP Member → ME - 17
OCTANOS CAPITAL ADVISORY LTD
120990081st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Officer2024-04-29 ~ nowCIF 6 - Director → MEPerson with significant control2021-07-01 ~ nowCIF 24 - Ownership of shares – More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
PROVIDUS CAPITAL LTD
122055381st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents, 9 offsprings)Officer2024-04-29 ~ nowCIF 7 - Director → MEPerson with significant control2021-07-01 ~ nowCIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 19
RECIPROCAL SOLUTIONS INVESTCO LLP
OC4460991st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-04-29 ~ nowCIF 10 - LLP Designated Member → ME - 20
RETAIL & 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 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE - 21
STRATTON LAND INVESTCO LLP
OC4470741st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United KingdomActive Corporate (10 parents)Officer2024-04-29 ~ nowCIF 11 - LLP Designated Member → ME
The 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 5 April 2026 and
licensed under the Open Government Licence v3.0.