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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 2
  • 1
    Nepomuceno, Oliver Heinrich
    Director born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Tanveer Basharut
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KASHPERIA LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
10,000 EUR2024-05-31
10,000 EUR2023-05-31
Fixed Assets
10,000 EUR2024-05-31
10,000 EUR2023-05-31
Debtors
28,000 EUR2024-05-31
28,000 EUR2023-05-31
Cash at bank and in hand
1,881 EUR2024-05-31
829 EUR2023-05-31
Current Assets
29,881 EUR2024-05-31
28,829 EUR2023-05-31
Net Current Assets/Liabilities
-34,154 EUR2024-05-31
-31,394 EUR2023-05-31
Total Assets Less Current Liabilities
-24,154 EUR2024-05-31
-21,394 EUR2023-05-31
Net Assets/Liabilities
-24,154 EUR2024-05-31
-21,394 EUR2023-05-31
Equity
Called up share capital
10,000 EUR2024-05-31
10,000 EUR2023-05-31
Retained earnings (accumulated losses)
-34,154 EUR2024-05-31
-31,394 EUR2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Other Debtors
Non-current
28,000 EUR2024-05-31
28,000 EUR2023-05-31
Trade Creditors/Trade Payables
Current
1,698 EUR2024-05-31
Other Creditors
Current
62,337 EUR2024-05-31
60,223 EUR2023-05-31

  • KASHPERIA LTD
    Info
    Registered number 11346205
    icon of addressBirchin Court, 20 Birchin Lane, London EC3V 9DJ
    Private Limited Company incorporated on 2018-05-04 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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 26 August 2025 and licensed under the Open Government Licence v3.0.