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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 2
  • 1
    Mr Tanveer Basharut
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2018-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Nepomuceno, Oliver Heinrich
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KASHPERIA LTD

Period: 2018-05-04 ~ now
Company number: 11346205
Registered name
KASHPERIA LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
10,000 EUR2025-05-31
10,000 EUR2024-05-31
Fixed Assets
10,000 EUR2025-05-31
10,000 EUR2024-05-31
Debtors
28,000 EUR2025-05-31
28,000 EUR2024-05-31
Cash at bank and in hand
823 EUR2025-05-31
1,881 EUR2024-05-31
Current Assets
28,823 EUR2025-05-31
29,881 EUR2024-05-31
Net Current Assets/Liabilities
-37,975 EUR2025-05-31
-34,154 EUR2024-05-31
Total Assets Less Current Liabilities
-27,975 EUR2025-05-31
-24,154 EUR2024-05-31
Net Assets/Liabilities
-27,975 EUR2025-05-31
-24,154 EUR2024-05-31
Equity
Called up share capital
10,000 EUR2025-05-31
10,000 EUR2024-05-31
Retained earnings (accumulated losses)
-37,975 EUR2025-05-31
-34,154 EUR2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Other Debtors
Non-current
28,000 EUR2025-05-31
28,000 EUR2024-05-31
Trade Creditors/Trade Payables
Current
1,698 EUR2025-05-31
1,698 EUR2024-05-31
Other Creditors
Current
65,100 EUR2025-05-31
62,337 EUR2024-05-31

  • KASHPERIA LTD
    Info
    Registered number 11346205
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-04 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.