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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Shah, Dipak Mahendra
Born in November 1991Individual (19 offsprings)Officer2016-08-03 ~ nowOF - Director → CIF 0Dipak Shah
Born in November 1990Individual (19 offsprings)Person with significant control2016-08-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Shah, Bharat
Born in July 1991Individual (21 offsprings)Officer2016-08-03 ~ nowOF - Director → CIF 0Mr Bharat Shah
Born in July 1991Individual (21 offsprings)Person with significant control2016-08-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
354 MANAGEMENT LTD
Period: 2016-08-03 ~ now
Company number: 10309490 15840608... (more)
Registered name
354 MANAGEMENT LTD - now 15840608... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4,928,598 GBP2025-01-31
5,260,795 GBP2024-01-31
Debtors
445,795 GBP2025-01-31
453,716 GBP2024-01-31
Current assets - Investments
750 GBP2025-01-31
750 GBP2024-01-31
Cash at bank and in hand
10,248 GBP2025-01-31
16,911 GBP2024-01-31
Current Assets
456,793 GBP2025-01-31
471,377 GBP2024-01-31
Net Current Assets/Liabilities
347,792 GBP2025-01-31
361,587 GBP2024-01-31
Total Assets Less Current Liabilities
5,276,390 GBP2025-01-31
5,622,382 GBP2024-01-31
Net Assets/Liabilities
518,911 GBP2025-01-31
638,393 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-399,889 GBP2025-01-31
-280,407 GBP2024-01-31
Equity
518,911 GBP2025-01-31
638,393 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,888,590 GBP2025-01-31
4,888,590 GBP2024-01-31
Plant and equipment
-259,761 GBP2025-01-31
5,439 GBP2024-01-31
Vehicles
450,376 GBP2025-01-31
450,376 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
5,079,205 GBP2025-01-31
5,344,405 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-265,200 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-265,200 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,064 GBP2025-01-31
2,542 GBP2024-01-31
Vehicles
147,543 GBP2025-01-31
81,068 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,607 GBP2025-01-31
83,610 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
522 GBP2024-02-01 ~ 2025-01-31
Vehicles
66,475 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,997 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
4,888,590 GBP2025-01-31
4,888,590 GBP2024-01-31
Plant and equipment
-262,825 GBP2025-01-31
2,897 GBP2024-01-31
Vehicles
302,833 GBP2025-01-31
369,308 GBP2024-01-31
Amounts owed by group undertakings and participating interests
445,795 GBP2025-01-31
453,716 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
89,283 GBP2025-01-31
88,286 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
19,467 GBP2025-01-31
21,255 GBP2024-01-31
Other Creditors
Amounts falling due within one year
251 GBP2025-01-31
249 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
3,327,237 GBP2025-01-31
3,502,614 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
287,792 GBP2025-01-31
359,129 GBP2024-01-31
Equity
Revaluation reserve
918,700 GBP2025-01-31
918,700 GBP2024-01-31
918,700 GBP2023-01-31
Related profiles found in government register
- Registered number 10309490
354 MANAGEMENT LTD
Info83 Lavender Hill, Ideaspace, London SW11 5QLPRIVATE LIMITED COMPANY incorporated on 2016-08-03 (9 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-04CIF 0 354 MANAGEMENT LTD
SRegistered number missingOne Oaks Court, Warwick Road, Borehamwood, United Kingdom, WD6 1GSLimited CompanyCIF 1354 MANAGEMENT LTD
SRegistered number 10309490354 Management Ltd, 83 Lavender Hill, London, England, SW11 5QLCompany Limited By Shares in Companies House, United KingdomCIF 2
Offspring entities and appointments
2
- 1
29 EDENVALE STREET FREEHOLD LIMITED
17101479354 Management Ltd 83 Lavender Hill, London, EnglandActive Corporate (4 parents)Person with significant control2026-03-18 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
354 SPV1 LIMITED
1114738683 Lavender Hill, Ideaspace, London, EnglandActive Corporate (3 parents)Person with significant control2018-01-12 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 5 April 2026 and
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