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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 7
  • 1
    Shah, Ketan
    Accountant born in July 1970
    Individual (15 offsprings)
    Officer
    2018-06-28 ~ 2019-08-31
    OF - Director → CIF 0
    Mr Ketan Shah
    Born in July 1970
    Individual (15 offsprings)
    Person with significant control
    2018-06-28 ~ 2019-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Doole, Lisa Alice
    Director born in January 1989
    Individual (3 offsprings)
    Officer
    2018-06-28 ~ 2018-10-25
    OF - Director → CIF 0
  • 3
    Shah, Rushina
    Born in January 1991
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Shah, Rushina
    Company Director born in January 1991
    Individual (1 offspring)
    2016-05-31 ~ 2018-07-01
    OF - Director → CIF 0
    Ms Rushina Shah
    Born in January 1991
    Individual (1 offspring)
    Person with significant control
    2019-08-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Light, David Andrew
    Company Director born in February 1964
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 5
    Whitehead, Benjamin John
    Entrepreneur born in September 1979
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Parrott, Nigel Mark
    Managing Director born in November 1965
    Individual (8 offsprings)
    Officer
    2019-08-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 7
    Stapleton, John Bernard
    Entrepreneur born in October 1964
    Individual (11 offsprings)
    Officer
    2024-01-10 ~ 2024-05-01
    OF - Director → CIF 0
parent relation
Company in focus

MEGHA FOODS LTD

Period: 2016-05-31 ~ now
Company number: 10206602
Registered name
MEGHA FOODS LTD - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Fixed Assets
2,463 GBP2024-12-31
2,624 GBP2023-12-31
Current Assets
691,139 GBP2024-12-31
858,796 GBP2023-12-31
Creditors
Amounts falling due within one year
-101,455 GBP2024-12-31
-112,278 GBP2023-12-31
Net Current Assets/Liabilities
598,761 GBP2024-12-31
747,411 GBP2023-12-31
Total Assets Less Current Liabilities
601,224 GBP2024-12-31
750,035 GBP2023-12-31
Creditors
Amounts falling due after one year
-72,666 GBP2024-12-31
-4,667 GBP2023-12-31
Net Assets/Liabilities
528,558 GBP2024-12-31
745,368 GBP2023-12-31
Equity
528,558 GBP2024-12-31
745,368 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • MEGHA FOODS LTD
    Info
    Registered number 10206602
    33 Envoy House 33 Envoy House, 2 East Drive, London, England NW9 5ZU
    PRIVATE LIMITED COMPANY incorporated on 2016-05-31 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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