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.
- 1
Shah, Apul Narshi Raimal
Born in February 1968Individual (1 offspring)Officer
2019-09-01 ~ nowOF - Director → CIF 0 - 2
Mrs Meena Suresh Shah
Born in June 1946Individual (1 offspring)Person with significant control 2017-03-27 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 3
Shah, Rohin Raja
Born in September 1965Individual (35 offsprings)Officer 2016-12-07 ~ nowOF - Director → CIF 0
- 1
Mr Sachit Suresh Raja Shah
Born in April 1972IndividualPerson with significant control 2017-03-27 ~ 2017-03-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr Suresh Shah
Born in March 1944IndividualPerson with significant control 2017-03-27 ~ 2017-03-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Sarit Suresh Raja Shah
Born in December 1968IndividualPerson with significant control 2017-03-27 ~ 2017-03-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Rohin Raja Shah
Born in September 1965Individual (35 offsprings)Person with significant control 2016-12-07 ~ 2017-03-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
HELENSLEA HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Investments in Group Undertakings
Investments in Group Undertakings
Amounts Owed by Group Undertakings
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- Registered number 10514113
HELENSLEA HOLDINGS LIMITED
Info
55a Welbeck Street, London W1G 9XQPRIVATE LIMITED COMPANY incorporated on 2016-12-07 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-22CIF 0 HELENSLEA HOLDINGS LIMITED
SRegistered number 1051411355a, Welbeck Street, London, England, W1G 9XQLimited Company Limited By Shares in Companies House Of England And Wales, EnglandCIF 1
- 55a Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)465,790 GBP2024-12-31Person with significant control 2017-12-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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