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 7
  • 1
    Padhiyar, Narendrasinh Takhtasinhji, Dr
    Property Business born in May 1973
    Individual (2 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
    Dr Narendrasinh Takhtasinhji Padhiyar
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Shukla, Amit
    Property Business born in December 1969
    Individual (4 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
    Mr Amit Shukla
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Gupta, Ruchika, Dr
    Individual (1 offspring)
    Officer
    2016-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Gupta, Hemant Kumar, Dr
    Property Business born in September 1967
    Individual (2 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
    Dr Hemant Kumar Gupta
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-11-21 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Morishetty, Chandrakala, Dr
    Individual (1 offspring)
    Officer
    2016-11-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Shukla, Charu, Dr
    Individual (1 offspring)
    Officer
    2016-11-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Padhiyar, Siddhida, Dr
    Individual (2 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Uttarwar, Srinivas, Dr
    Property Business born in November 1973
    Individual (6 offsprings)
    Officer
    2016-11-21 ~ 2020-01-17
    OF - Director → CIF 0
    Dr Srinivas Uttarwar
    Born in November 1973
    Individual (6 offsprings)
    Person with significant control
    2016-11-21 ~ 2016-11-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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
    PE - Right to appoint or remove directors → CIF 0
    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
    PE - Right to appoint or remove directors → CIF 0
    2016-11-21 ~ 2020-01-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

CHARYAAR PROPERTIES LIMITED

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
Average Number of Employees
02022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment
763,000 GBP2023-11-30
763,000 GBP2022-11-30
Debtors
503 GBP2022-11-30
Cash at bank and in hand
42,531 GBP2023-11-30
25,923 GBP2022-11-30
Current Assets
42,531 GBP2023-11-30
26,426 GBP2022-11-30
Creditors
Current
80,378 GBP2023-11-30
79,600 GBP2022-11-30
Net Current Assets/Liabilities
-37,847 GBP2023-11-30
-53,174 GBP2022-11-30
Total Assets Less Current Liabilities
725,153 GBP2023-11-30
709,826 GBP2022-11-30
Creditors
Non-current
-326,359 GBP2023-11-30
-326,369 GBP2022-11-30
Net Assets/Liabilities
336,474 GBP2023-11-30
321,137 GBP2022-11-30
Equity
Called up share capital
8 GBP2023-11-30
8 GBP2022-11-30
Retained earnings (accumulated losses)
336,466 GBP2023-11-30
321,129 GBP2022-11-30
Equity
336,474 GBP2023-11-30
321,137 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
763,000 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
763,000 GBP2023-11-30
763,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
503 GBP2022-11-30
Trade Creditors/Trade Payables
Current
139 GBP2022-11-30
Other Taxation & Social Security Payable
Current
3,598 GBP2023-11-30
2,741 GBP2022-11-30
Other Creditors
Current
76,780 GBP2023-11-30
76,720 GBP2022-11-30
Non-current
326,359 GBP2023-11-30
326,369 GBP2022-11-30
  • CHARYAAR PROPERTIES LIMITED
    Info
    Registered number 10489225
    Lonsdale House, High Street, Lutterworth LE17 4AD
    Private Limited Company incorporated on 2016-11-21 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.