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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 4
  • 1
    Shah, Miran
    Director born in June 1984
    Individual (15 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
    2020-05-19 ~ 2021-03-04
    OF - Director → CIF 0
    Shah, Miran
    Individual (15 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Secretary → CIF 0
    Mr Miran Shah
    Born in June 1984
    Individual (15 offsprings)
    Person with significant control
    2021-07-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-05-19 ~ 2021-03-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    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
  • 3
    Shah, Sapna
    Director born in September 1985
    Individual (5 offsprings)
    Officer
    2021-03-04 ~ 2021-07-06
    OF - Director → CIF 0
    Miss Sapna Shah
    Born in September 1985
    Individual (5 offsprings)
    Person with significant control
    2016-05-11 ~ 2017-07-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
  • 4
    Mrs Anila Dipak Shah
    Born in January 1952
    Individual (4 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
parent relation
Company in focus

ETERNAL INVESTMENTS LTD

Period: 2016-05-11 ~ 2025-07-29
Company number: 10173505
Registered name
ETERNAL INVESTMENTS LTD - Dissolved
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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 and dissolved on 2025-07-29 (9 years 2 months). The company status is Dissolved.
    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 3
  • 1
    ETERNAL EDUCATION LTD
    12800585
    163 Brighton Road, Gateshead, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-07 ~ 2022-06-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ETERNAL ESTATES & LETTINGS LTD
    12800583
    163 Brighton Road, Gateshead, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-07 ~ 2022-06-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ETERNAL RENOVATIONS LTD
    12800568
    1 Charmouth Court, St. Albans, England
    Active Corporate (2 parents)
    Person with significant control
    2020-08-07 ~ 2022-06-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.