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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 2
  • 1
    Mistry, Shantilal Kunverji
    Born in January 1949
    Individual (7 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Mr Shantilal Kunverji Mistry
    Born in January 1949
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mistry, Jasumati Shantilal
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Mrs Jasumati Shantilal Mistry
    Born in December 1954
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MISTRYS GROUP LTD

Period: 2015-05-07 ~ now
Company number: 09580370
Registered name
MISTRYS GROUP LTD - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-06-01 ~ 2023-09-30
Fixed Assets - Investments
1,204,401 GBP2024-09-30
1,160,248 GBP2023-09-30
Debtors
100 GBP2024-09-30
100 GBP2023-09-30
Cash at bank and in hand
762 GBP2024-09-30
762 GBP2023-09-30
Current Assets
862 GBP2024-09-30
862 GBP2023-09-30
Creditors
Current
5,948 GBP2024-09-30
1,440 GBP2023-09-30
Net Current Assets/Liabilities
-5,086 GBP2024-09-30
-578 GBP2023-09-30
Total Assets Less Current Liabilities
1,199,315 GBP2024-09-30
1,159,670 GBP2023-09-30
Creditors
Non-current
922,233 GBP2024-09-30
1,015,793 GBP2023-09-30
Net Assets/Liabilities
277,082 GBP2024-09-30
143,877 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
233,797 GBP2024-09-30
100,592 GBP2023-09-30
Equity
277,082 GBP2024-09-30
143,877 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
1,204,401 GBP2024-09-30
1,160,248 GBP2023-09-30
Additions to investments
16 GBP2024-09-30
Disposals
-96,636 GBP2024-09-30
Other Investments Other Than Loans
1,204,401 GBP2024-09-30
1,160,248 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-09-30
Amounts falling due within one year, Current
100 GBP2023-09-30
Other Taxation & Social Security Payable
Current
4,508 GBP2024-09-30
Other Creditors
Current
1,440 GBP2024-09-30
1,440 GBP2023-09-30

Related profiles found in government register
  • MISTRYS GROUP LTD
    Info
    Registered number 09580370
    9 Newton Road, Rushden, Northamptonshire NN10 0PS
    PRIVATE LIMITED COMPANY incorporated on 2015-05-07 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • MISTRYS GROUP LTD
    S
    Registered number 09580370
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom, NN4 7YB
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MISTRYS HEALTHY OPTIONS LIMITED
    - now 02222502
    S.K. MISTRY & CO. LIMITED - 1990-06-21
    9 Newton Road, Rushden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.