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, 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 - 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 - 2
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 - 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 - 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 voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → 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
64205 - Activities Of Financial Services Holding Companies
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
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
- Registered number 08742377
BHAVIK J SHAH FAMILY OFFICE (UK) LTD
InfoFlat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London W5 3HPPRIVATE LIMITED COMPANY incorporated on 2013-10-22 (12 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-11CIF 0 BHAVIK J SHAH FAMILY OFFICE (UK) LTD
SRegistered number 08742377C/o Niveda Group, 5th Floor, 14 Brook's Mews, London, United Kingdom, W1K 4DGCIF 1 CIF 2 CIF 3
Offspring entities and appointments
21
- 1
CALICO SHEFFIELD LIMITED
12519497Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United KingdomActive Corporate (9 parents)Officer2024-04-29 ~ nowCIF 12 - 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 - 2Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United KingdomActive Corporate (44 parents)Person with significant control2024-04-29 ~ nowCIF 27 - Has significant influence or control → OEOfficer2024-04-29 ~ nowCIF 13 - LLP Designated Member → MEOfficer2016-02-15 ~ 2021-10-01CIF 2 - LLP Member → ME
- 3
NF DELTA INVESTCO LLP
OC449500Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United KingdomActive Corporate (7 parents)Officer2024-04-29 ~ nowCIF 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
07417856Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United KingdomActive Corporate (6 parents, 12 offsprings)Officer2024-04-29 ~ nowCIF 5 - Director → MEPerson with significant control2024-04-29 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 9
NIVEDA INVESTMENTS LIMITED
07624838Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United KingdomActive Corporate (7 parents)Officer2024-04-29 ~ nowCIF 6 - Director → ME - 10
NIVEDA REALTY LTD
07819615Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United KingdomActive Corporate (7 parents, 19 offsprings)Officer2024-04-29 ~ nowCIF 7 - Director → ME - 11
NR ANDROMEDA LTD
08264905Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United KingdomActive Corporate (7 parents)Officer2024-04-29 ~ nowCIF 8 - 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 10 - Director → MEPerson with significant control2021-07-01 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Ownership of shares – 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, 7 offsprings)Officer2024-04-29 ~ nowCIF 11 - 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 14 - LLP Designated Member → ME - 20
RETAIL & WHOLESALE STORES (UK) LTD
09610644Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United KingdomActive Corporate (4 parents)Officer2024-06-25 ~ nowCIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 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 15 - 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 9 February 2026 and
licensed under the Open Government Licence v3.0.