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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 3
  • 1
    Shah, Dipak Mahendra
    Born in November 1991
    Individual (19 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Bharat
    Born in July 1991
    Individual (21 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 3
    354 MANAGEMENT LTD
    10309490 15840608... (more)
    One Oaks Court, Warwick Road, Borehamwood, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-01-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

354 SPV1 LIMITED

Period: 2018-01-12 ~ now
Company number: 11147386
Registered name
354 SPV1 LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,281,304 GBP2025-01-31
2,281,304 GBP2024-01-31
Cash at bank and in hand
2,212 GBP2025-01-31
1,106 GBP2024-01-31
Net Current Assets/Liabilities
-43,391 GBP2025-01-31
-45,978 GBP2024-01-31
Total Assets Less Current Liabilities
2,237,913 GBP2025-01-31
2,235,326 GBP2024-01-31
Net Assets/Liabilities
62,386 GBP2025-01-31
63,298 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
8,836 GBP2025-01-31
9,748 GBP2024-01-31
Equity
62,386 GBP2025-01-31
63,298 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
2,280,000 GBP2025-01-31
2,280,000 GBP2024-01-31
Plant and equipment
1,304 GBP2025-01-31
1,304 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,281,304 GBP2025-01-31
2,281,304 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
2,280,000 GBP2025-01-31
2,280,000 GBP2024-01-31
Plant and equipment
1,304 GBP2025-01-31
1,304 GBP2024-01-31
Bank Overdrafts
Amounts falling due within one year
688 GBP2025-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-1,140 GBP2025-01-31
Taxation/Social Security Payable
Amounts falling due within one year
1,215 GBP2025-01-31
1,215 GBP2024-01-31
Other Creditors
Amounts falling due within one year
44,840 GBP2025-01-31
45,869 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
1,712,649 GBP2025-01-31
1,719,267 GBP2024-01-31
Equity
Revaluation reserve
53,450 GBP2025-01-31
53,450 GBP2024-01-31
53,450 GBP2023-01-31

  • 354 SPV1 LIMITED
    Info
    Registered number 11147386
    83 Lavender Hill, Ideaspace, London SW11 5QL
    PRIVATE LIMITED COMPANY incorporated on 2018-01-12 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.