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 1
  • Shah, Miran
    Director born in June 1984
    Individual (14 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
    Shah, Miran
    Individual (14 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Secretary → CIF 0
    Mr Miran Shah
    Born in June 1984
    Individual (14 offsprings)
    Person with significant control
    2021-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Shah, Sapna
    Director born in September 1985
    Individual (4 offsprings)
    Officer
    2021-03-04 ~ 2021-07-06
    OF - Director → CIF 0
    Miss Sapna Shah
    Born in September 1985
    Individual (4 offsprings)
    Person with significant control
    2016-05-11 ~ 2017-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-03-04 ~ 2021-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Anila Dipak Shah
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2017-07-06 ~ 2017-08-01
    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
  • 3
    Mr Dipak Kumar Shah
    Born in February 1953
    Individual (6 offsprings)
    Person with significant control
    2017-07-06 ~ 2017-08-01
    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
  • 4
    Shah, Miran
    Director born in June 1984
    Individual (14 offsprings)
    Officer
    2020-05-19 ~ 2021-03-04
    OF - Director → CIF 0
    Mr Miran Shah
    Born in June 1984
    Individual (14 offsprings)
    Person with significant control
    2020-05-19 ~ 2021-03-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ETERNAL INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-05-30
100 GBP2020-05-30
Intangible Assets
0 GBP2021-05-30
0 GBP2020-05-30
Property, Plant & Equipment
0 GBP2021-05-30
0 GBP2020-05-30
Fixed Assets - Investments
0 GBP2021-05-30
0 GBP2020-05-30
Fixed Assets
0 GBP2021-05-30
0 GBP2020-05-30
Total Inventories
0 GBP2021-05-30
0 GBP2020-05-30
Debtors
0 GBP2021-05-30
0 GBP2020-05-30
Cash at bank and in hand
0 GBP2021-05-30
0 GBP2020-05-30
Current assets - Investments
0 GBP2021-05-30
0 GBP2020-05-30
Current Assets
0 GBP2021-05-30
0 GBP2020-05-30
Creditors
Amounts falling due within one year
0 GBP2021-05-30
0 GBP2020-05-30
Net Current Assets/Liabilities
0 GBP2021-05-30
0 GBP2020-05-30
Total Assets Less Current Liabilities
100 GBP2021-05-30
100 GBP2020-05-30
Creditors
Amounts falling due after one year
0 GBP2021-05-30
0 GBP2020-05-30
Net Assets/Liabilities
100 GBP2021-05-30
100 GBP2020-05-30
Equity
Called up share capital
100 GBP2021-05-30
100 GBP2020-05-30
Share premium
0 GBP2021-05-30
0 GBP2020-05-30
Retained earnings (accumulated losses)
0 GBP2021-05-30
0 GBP2020-05-30
Equity
100 GBP2021-05-30
100 GBP2020-05-30
Average Number of Employees
12020-05-31 ~ 2021-05-30
12019-05-31 ~ 2020-05-30

Related profiles found in government register
  • ETERNAL INVESTMENTS LTD
    Info
    Registered number 10173505
    10173505: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2016-05-11 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2021-07-14
    CIF 0
  • ETERNAL INVESTMENTS LTD
    S
    Registered number 10173505
    24, Holborn Viaduct, London, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    163 Brighton Road, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2020-08-07 ~ 2022-06-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    163 Brighton Road, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300 GBP2021-08-31
    Person with significant control
    2020-08-07 ~ 2022-06-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    1 Charmouth Court, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-07
    Person with significant control
    2020-08-07 ~ 2022-06-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.