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 7
  • 1
    Khalastchi, Peter Salim David
    Company Director born in September 1963
    Individual (109 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Neerave
    Director born in November 1970
    Individual (14 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Soni, Avni
    Businesswoman born in February 1997
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Khalastchi, Lesley
    Housewife born in February 1960
    Individual (22 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Khalastchi, Anthony Menashi
    Company Director born in March 1961
    Individual (116 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Soni, Raajnish Mahendra
    Company Director born in March 1971
    Individual (20 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
    Soni, Rekha Raajnish
    Housewife born in August 1974
    Individual (20 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
    Raajnish Mahendra Soni
    Born in March 1971
    Individual (20 offsprings)
    Person with significant control
    2019-10-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Patel, Kamla Dipak
    Accountant born in September 1974
    Individual (4 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Neerave Shah
    Born in November 1970
    Individual (14 offsprings)
    Person with significant control
    2018-05-30 ~ 2018-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SAMBHAV TRADING LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
5,310,474 GBP2023-03-31
5,307,000 GBP2022-03-31
Debtors
60,621 GBP2023-03-31
100,104 GBP2022-03-31
Current Assets
2,242,645 GBP2023-03-31
3,876,142 GBP2022-03-31
Net Current Assets/Liabilities
-2,797,424 GBP2023-03-31
-2,890,419 GBP2022-03-31
Total Assets Less Current Liabilities
2,513,050 GBP2023-03-31
2,416,581 GBP2022-03-31
Equity
Called up share capital
300 GBP2023-03-31
300 GBP2022-03-31
Retained earnings (accumulated losses)
2,512,750 GBP2023-03-31
2,416,281 GBP2022-03-31
Equity
2,513,050 GBP2023-03-31
2,416,581 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
5,310,474 GBP2023-03-31
5,307,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
21,246 GBP2023-03-31
60,729 GBP2022-03-31
Other Debtors
Amounts falling due within one year
39,375 GBP2023-03-31
39,375 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
60,621 GBP2023-03-31
100,104 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
2,057,833 GBP2023-03-31
2,367,785 GBP2022-03-31
Trade Creditors/Trade Payables
Current
126,060 GBP2023-03-31
97,387 GBP2022-03-31
Corporation Tax Payable
Current
22,717 GBP2023-03-31
238,933 GBP2022-03-31
Other Taxation & Social Security Payable
Current
17,118 GBP2023-03-31
32,006 GBP2022-03-31
Other Creditors
Current
2,816,341 GBP2023-03-31
4,030,450 GBP2022-03-31
Equity
Called up share capital
300 GBP2023-03-31
300 GBP2022-03-31

  • SAMBHAV TRADING LTD
    Info
    Registered number 11389006
    Court Lodge 48 Sloane Square, Chelsea, London SW1W 8AT
    Private Limited Company incorporated on 2018-05-30 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.