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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 7
  • 1
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (115 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Soni, Avni
    Born in February 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Soni, Rekha Raajnish
    Born in August 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ now
    OF - Director → CIF 0
    Soni, Raajnish Mahendra
    Born in March 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ now
    OF - Director → CIF 0
    Raajnish Mahendra Soni
    Born in March 1971
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (123 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Khalastchi, Lesley
    Born in February 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Neerave
    Born in November 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Patel, Kamla Dipak
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Neerave Shah
    Born in November 1970
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-05-30 ~ 2018-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 GBP2024-03-31
5,310,474 GBP2023-03-31
Debtors
158,979 GBP2024-03-31
60,621 GBP2023-03-31
Current Assets
1,625,898 GBP2024-03-31
2,242,645 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,361,128 GBP2024-03-31
-5,040,069 GBP2023-03-31
Net Current Assets/Liabilities
-2,735,230 GBP2024-03-31
-2,797,424 GBP2023-03-31
Total Assets Less Current Liabilities
2,575,244 GBP2024-03-31
2,513,050 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
2,574,944 GBP2024-03-31
2,512,750 GBP2023-03-31
Equity
2,575,244 GBP2024-03-31
2,513,050 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
5,310,474 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
60,375 GBP2024-03-31
21,246 GBP2023-03-31
Other Debtors
Amounts falling due within one year
98,604 GBP2024-03-31
39,375 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
158,979 GBP2024-03-31
60,621 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,262,663 GBP2024-03-31
2,057,833 GBP2023-03-31
Trade Creditors/Trade Payables
Current
170,718 GBP2024-03-31
126,060 GBP2023-03-31
Corporation Tax Payable
Current
17,322 GBP2024-03-31
22,717 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,672 GBP2024-03-31
17,118 GBP2023-03-31
Other Creditors
Current
2,893,753 GBP2024-03-31
2,816,341 GBP2023-03-31
Creditors
Current
4,361,128 GBP2024-03-31
5,040,069 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31

  • SAMBHAV TRADING LTD
    Info
    Registered number 11389006
    icon of addressCourt Lodge 48 Sloane Square, Chelsea, London SW1W 8AT
    PRIVATE LIMITED COMPANY incorporated on 2018-05-30 (7 years 8 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.