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
    Miss Het Vijay Shah
    Born in January 2000
    Individual (1 offspring)
    Person with significant control
    2024-01-29 ~ 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
    Shah, Vijaykumar Kantilal
    Company Director born in December 1963
    Individual (19 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
    Mr Vijaykumar Kantilal Shah
    Born in December 1963
    Individual (19 offsprings)
    Person with significant control
    2023-07-21 ~ 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
  • 3
    Mr Krish Vijay Shah
    Born in October 2005
    Individual (1 offspring)
    Person with significant control
    2024-01-29 ~ 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
Ceased 6
  • 1
    Jaiswal, Sunil
    Software Consultant born in January 1973
    Individual (14 offsprings)
    Officer
    2016-11-08 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Sunil Jaiswal
    Born in January 1973
    Individual (14 offsprings)
    Person with significant control
    2016-11-08 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Kumar, Amit
    Software Consultant born in July 1977
    Individual (9 offsprings)
    Officer
    2016-11-08 ~ 2022-01-03
    OF - Director → CIF 0
    Mr Amit Kumar
    Born in July 1977
    Individual (9 offsprings)
    Person with significant control
    2016-11-08 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Shukla, Sandeep
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2020-02-14 ~ 2022-01-03
    OF - Director → CIF 0
  • 4
    Shah, Tejalben Vijay
    It Professional born in March 1973
    Individual (2 offsprings)
    Officer
    2022-04-12 ~ 2022-04-12
    OF - Director → CIF 0
    Mrs. Tejalben Vijay Shah
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2022-04-16 ~ 2022-04-16
    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
  • 5
    Parekh, Jigar Ashok
    Director born in May 1990
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2023-07-21
    OF - Director → CIF 0
    Mr Jigar Ashok Parekh
    Born in May 1990
    Individual (6 offsprings)
    Person with significant control
    2022-01-01 ~ 2022-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-01-01 ~ 2023-07-21
    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
  • 6
    Dixit, Apoorva
    Director born in February 1964
    Individual
    Officer
    2020-02-14 ~ 2022-01-03
    OF - Director → CIF 0
parent relation
Company in focus

PINAKA REAL ESTATE LTD

Previous names
PINAKA ENERGY SOLUTIONS LTD - 2023-07-19
METROSASA PROPERTIES LIMITED - 2022-04-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Net Assets/Liabilities
-1,362 GBP2023-11-30
-1,362 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • PINAKA REAL ESTATE LTD
    Info
    PINAKA ENERGY SOLUTIONS LTD - 2023-07-19
    METROSASA PROPERTIES LIMITED - 2022-04-11
    Registered number 10469035
    Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone HA3 5RN
    Private Limited Company incorporated on 2016-11-08 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • PINAKA REAL ESTATE LTD
    S
    Registered number 10469035
    Winsor & Newton Building, Whitefriars Avenue, Harrow, England, HA3 5RN
    Private Limited Company in Companies House Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Winsor & Newton Building, Whitefriars Avenue, Harrow, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.