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
    Mr Jayesh Sobhalal Jain
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-06-10 ~ 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
    Singhal, Narendra Kumar Mahabir
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Dugar, Sunil, Dr
    Doctor born in July 1974
    Individual (7 offsprings)
    Officer
    2016-05-22 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Vora, Hasmukh Jayantilal
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    2016-05-22 ~ 2018-09-04
    OF - Director → CIF 0
  • 2
    Shah, Rajeev
    Financial Consultant born in February 1970
    Individual
    Officer
    2016-05-22 ~ 2019-11-16
    OF - Director → CIF 0
parent relation
Company in focus

MARWARI HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
758,185 GBP2024-01-31
758,185 GBP2023-01-31
Creditors
Amounts falling due within one year
-1,872 GBP2024-01-31
-1,634 GBP2023-01-31
Net Current Assets/Liabilities
756,313 GBP2024-01-31
756,551 GBP2023-01-31
Total Assets Less Current Liabilities
756,313 GBP2024-01-31
756,551 GBP2023-01-31
Creditors
Amounts falling due after one year
-682,600 GBP2024-01-31
-682,600 GBP2023-01-31
Net Assets/Liabilities
73,713 GBP2024-01-31
73,951 GBP2023-01-31
Equity
73,713 GBP2024-01-31
73,951 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • MARWARI HOLDINGS LIMITED
    Info
    Registered number 09971428
    11 Hamilton Road, Bexleyheath DA7 4PX
    Private Limited Company incorporated on 2016-01-26 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.