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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
    Shah, Jayendrakumar Lakhamshibhai
    Born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
    Mr Jayendrakumar Lakhamshibhai Shah
    Born in March 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Shah, Indumati Jayendrakumar
    Born in January 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
    Mrs Indumati Jayendrakumar Shah
    Born in January 1953
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-02-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BHAVIK J SHAH FAMILY OFFICE (UK) LTD

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
98 GBP2024-03-31
131 GBP2023-03-31
Amounts invested in assets
55,030 GBP2024-03-31
55,030 GBP2023-03-31
Fixed Assets
55,128 GBP2024-03-31
55,161 GBP2023-03-31
Debtors
129,640 GBP2024-03-31
79,174 GBP2023-03-31
Cash at bank and in hand
5,776 GBP2024-03-31
17,867 GBP2023-03-31
Current Assets
135,416 GBP2024-03-31
97,041 GBP2023-03-31
Net Current Assets/Liabilities
98,790 GBP2024-03-31
34,476 GBP2023-03-31
Total Assets Less Current Liabilities
153,918 GBP2024-03-31
89,637 GBP2023-03-31
Net Assets/Liabilities
8,832 GBP2024-03-31
341 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,021 GBP2024-03-31
1,021 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
923 GBP2024-03-31
890 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
33 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
98 GBP2024-03-31
131 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
11,623 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
15,000 GBP2024-03-31
33,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
24,376 GBP2024-03-31
30,851 GBP2023-03-31
Debtors
Amounts falling due within one year
129,640 GBP2024-03-31
79,174 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
7,846 GBP2024-03-31
9,930 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,927 GBP2024-03-31
2,395 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,760 GBP2024-03-31
30,537 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,337 GBP2024-03-31
100 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
13,556 GBP2024-03-31
17,903 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,200 GBP2024-03-31
1,700 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
44,687 GBP2024-03-31
47,198 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • BHAVIK J SHAH FAMILY OFFICE (UK) LTD
    Info
    Registered number 08742377
    icon of addressFlat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London W5 3HP
    PRIVATE LIMITED COMPANY incorporated on 2013-10-22 (12 years 2 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
    icon of addressC/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
    icon of addressFlat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -732,663 GBP2024-03-31
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 2
    icon of addressFlat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    47,570 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    CIF 27 - Has significant influence or control → OE
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 12 - LLP Designated Member → ME
  • 3
    icon of addressFlat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 15 - LLP Designated Member → ME
  • 4
    icon of address38 Station Road, North Harrow, Harrow, England
    Active Corporate (38 parents)
    Equity (Company account)
    1,972,816 GBP2024-03-31
    Officer
    icon of calendar 2015-11-04 ~ now
    CIF 3 - LLP Member → ME
  • 5
    icon of address3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-11-25 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 6
    icon of addressFlat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    -1,828,391 GBP2024-03-31
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressFlat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,244,177 GBP2024-03-31
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 6 - Director → ME
  • 8
    icon of addressFlat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -42,589 GBP2024-03-31
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 7 - Director → ME
  • 9
    icon of addressFlat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -136,524 GBP2024-03-31
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 8 - Director → ME
  • 10
    icon of addressGable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2016-05-26 ~ now
    CIF 1 - LLP Member → ME
  • 11
    icon of address1st 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
    icon of calendar 2024-04-29 ~ now
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,937 GBP2024-03-31
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 10 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 13 - LLP Designated Member → ME
  • 14
    icon of addressFlat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,481 GBP2024-03-31
    Officer
    icon of calendar 2024-06-25 ~ now
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 15
    icon of address1st 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
    icon of calendar 2024-04-29 ~ now
    CIF 14 - LLP Designated Member → ME
Ceased 7
  • 1
    icon of addressFlat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    47,570 GBP2024-03-31
    Officer
    icon of calendar 2016-02-15 ~ 2021-10-01
    CIF 2 - LLP Member → ME
  • 2
    icon of addressGable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-30 ~ 2021-12-17
    CIF 17 - LLP Member → ME
  • 3
    NIVEDA WEALTH LLP - 2016-06-14
    icon of address3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-16 ~ 2018-09-30
    CIF 21 - LLP Designated Member → ME
    CIF 23 - LLP Designated Member → ME
  • 4
    icon of addressFlat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,966 GBP2024-03-31
    Officer
    icon of calendar 2024-04-29 ~ 2024-04-29
    CIF 16 - Director → ME
  • 5
    icon of addressC/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2015-05-29 ~ 2017-05-15
    CIF 22 - LLP Member → ME
  • 6
    icon of address1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-03 ~ 2018-01-04
    CIF 18 - LLP Member → ME
  • 7
    icon of addressGable House, 239 Regents Park Road, London, United Kingdom
    Receiver Action Corporate (60 parents)
    Officer
    icon of calendar 2015-10-02 ~ 2017-12-22
    CIF 19 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.