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 4
  • 1
    Shah, Ashwin
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ now
    OF - director → CIF 0
  • 2
    Shah, Bhavik
    Director born in October 1995
    Individual (2 offsprings)
    Officer
    2017-10-20 ~ now
    OF - director → CIF 0
    Mr Bhavik Shah
    Born in October 1995
    Individual (2 offsprings)
    Person with significant control
    2017-10-20 ~ 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
  • 3
    Shah, Vaishali
    Director born in February 1994
    Individual (2 offsprings)
    Officer
    2017-10-20 ~ now
    OF - director → CIF 0
    Miss Vaishali Shah
    Born in February 1994
    Individual (2 offsprings)
    Person with significant control
    2017-10-20 ~ 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
  • 4
    Shah, Darshan
    Director born in February 2000
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ now
    OF - director → CIF 0
    Mr Darshan Shah
    Born in February 2000
    Individual (3 offsprings)
    Person with significant control
    2017-10-20 ~ 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
parent relation
Company in focus

BDV TRADING LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,191 GBP2023-10-31
1,717 GBP2022-10-31
Fixed Assets - Investments
50 GBP2023-10-31
159 GBP2022-10-31
Fixed Assets
1,241 GBP2023-10-31
1,876 GBP2022-10-31
Debtors
1,666,852 GBP2023-10-31
3,401,143 GBP2022-10-31
Cash at bank and in hand
3,602,508 GBP2023-10-31
1,201,038 GBP2022-10-31
Current Assets
5,269,360 GBP2023-10-31
4,602,181 GBP2022-10-31
Net Current Assets/Liabilities
823,401 GBP2023-10-31
153,729 GBP2022-10-31
Total Assets Less Current Liabilities
824,642 GBP2023-10-31
155,605 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
824,542 GBP2023-10-31
155,505 GBP2022-10-31
Equity
824,642 GBP2023-10-31
155,605 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
2,105 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
914 GBP2023-10-31
388 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
526 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
1,191 GBP2023-10-31
1,717 GBP2022-10-31
Investments in group undertakings and participating interests
50 GBP2023-10-31
159 GBP2022-10-31
Other Debtors
Amounts falling due within one year
905,002 GBP2023-10-31
694,200 GBP2022-10-31
Corporation Tax Payable
Current
2,881 GBP2023-10-31
1,109 GBP2022-10-31
Other Creditors
Current
4,443,078 GBP2023-10-31
4,447,343 GBP2022-10-31

Related profiles found in government register
  • BDV TRADING LIMITED
    Info
    Registered number 11025077
    58 High Street, Pinner, Middlesex HA5 5PZ
    Private Limited Company incorporated on 2017-10-20 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • BDV TRADING LIMITED
    S
    Registered number 11025077
    58 High Street, Pinner, Middlesex, England, HA5 5PZ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    58 High Street High Street, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    -4,699 GBP2024-01-31
    Person with significant control
    2022-01-30 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    HEYWOOD REAL ESTATE (THE CHALET) LIMITED - 2017-10-31
    HEYWOOD REAL ESTATE (PORTLAND DENE) LIMITED - 2015-01-20
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -165,140 GBP2020-04-30
    Person with significant control
    2017-11-28 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2021-04-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    HEYWOOD REAL ESTATE (AY) LTD - 2022-11-18
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,447 GBP2024-04-30
    Person with significant control
    2023-04-03 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    HUB FOR CONSTRUCTION LIMITED - 2016-09-01
    HEYWOOD RESIDENTIAL ESTATES LIMITED - 2012-08-07
    HUB FOR CONSTRUCTION LIMITED - 2012-06-22
    C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Corporate (6 parents)
    Equity (Company account)
    69,742 GBP2021-04-30
    Person with significant control
    2017-12-08 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Corporate (3 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.