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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 3
  • 1
    Shah, Kirit Kumar
    Process Engineer born in October 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Niraj Kirit Govindji Shah
    Born in February 1980
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Shah, Rekha Kirit
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Shah, Niraj Kirit Govindji
    Compliance Manager born in February 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2025-04-24
    OF - Director → CIF 0
parent relation
Company in focus

AVI SHAH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
101,699 GBP2024-07-31
101,769 GBP2023-07-31
Current Assets
768 GBP2024-07-31
705 GBP2023-07-31
Creditors
Amounts falling due within one year
-325 GBP2024-07-31
-262 GBP2023-07-31
Net Current Assets/Liabilities
443 GBP2024-07-31
443 GBP2023-07-31
Total Assets Less Current Liabilities
102,142 GBP2024-07-31
102,212 GBP2023-07-31
Creditors
Amounts falling due after one year
-88,791 GBP2024-07-31
-88,791 GBP2023-07-31
Net Assets/Liabilities
13,351 GBP2024-07-31
13,421 GBP2023-07-31
Equity
13,351 GBP2024-07-31
13,421 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • AVI SHAH LIMITED
    Info
    Registered number 09117454
    icon of address152 Malvern Gardens, Harrow, Middlesex HA3 9PG
    Private Limited Company incorporated on 2014-07-04 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.