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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
Active 3
  • 1
    Shah, Dipak Mahendra
    Director born in November 1991
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Bharat
    Director born in July 1991
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne Oaks Court, Warwick Road, Borehamwood, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    638,393 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-01-12 ~ now
    PE - Right to appoint or remove directors as a member of a firm → 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 → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

354 SPV1 LIMITED

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 GBP2024-01-31
1,881,304 GBP2023-01-31
Cash at bank and in hand
1,106 GBP2024-01-31
4,791 GBP2023-01-31
Net Current Assets/Liabilities
-45,978 GBP2024-01-31
-45,012 GBP2023-01-31
Total Assets Less Current Liabilities
2,235,326 GBP2024-01-31
1,836,292 GBP2023-01-31
Net Assets/Liabilities
63,298 GBP2024-01-31
57,242 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
Retained earnings (accumulated losses)
9,748 GBP2024-01-31
3,792 GBP2023-01-31
Equity
63,298 GBP2024-01-31
57,242 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,280,000 GBP2024-01-31
1,880,000 GBP2023-01-31
Plant and equipment
1,304 GBP2024-01-31
1,304 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,281,304 GBP2024-01-31
1,881,304 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
2,280,000 GBP2024-01-31
1,880,000 GBP2023-01-31
Plant and equipment
1,304 GBP2024-01-31
1,304 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
1,215 GBP2024-01-31
766 GBP2023-01-31
Other Creditors
Amounts falling due within one year
45,869 GBP2024-01-31
49,037 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
1,719,267 GBP2024-01-31
1,419,849 GBP2023-01-31
Equity
Revaluation reserve
53,450 GBP2024-01-31
53,450 GBP2023-01-31
53,450 GBP2022-01-31
  • 354 SPV1 LIMITED
    Info
    Registered number 11147386
    icon of address83 Lavender Hill, Ideaspace, London SW11 5QL
    Private Limited Company incorporated on 2018-01-12 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.