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
    Ghai, Rohit
    Chef born in June 1981
    Individual (6 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
    Mr Rohit Ghai
    Born in June 1981
    Individual (6 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sangwan, Abhishake
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
    Mr Abhishake Sangwan
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Giridhari, Rajesh
    Business Executive born in October 1973
    Individual (5 offsprings)
    Officer
    2020-12-04 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Rajesh Giridhari
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2020-12-05 ~ 2021-11-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Beriwala, Neha
    Director born in November 1982
    Individual (11 offsprings)
    Officer
    2018-09-10 ~ 2019-11-01
    OF - Director → CIF 0
    Ms Neha Beriwala
    Born in November 1982
    Individual (11 offsprings)
    Person with significant control
    2018-09-10 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Sangwan, Abhishake
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2018-09-10 ~ 2020-12-07
    OF - Director → CIF 0
  • 4
    First Floor, 34-36 High Street, Barkingside, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,302 GBP2023-09-30
    Person with significant control
    2019-11-01 ~ 2021-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOLY BASIL LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
947 GBP2023-09-30
947 GBP2022-09-30
Current Assets
134 GBP2023-09-30
134 GBP2022-09-30
Creditors
Amounts falling due within one year
-475 GBP2023-09-30
-475 GBP2022-09-30
Net Current Assets/Liabilities
-341 GBP2023-09-30
-341 GBP2022-09-30
Total Assets Less Current Liabilities
606 GBP2023-09-30
606 GBP2022-09-30
Net Assets/Liabilities
606 GBP2023-09-30
606 GBP2022-09-30
Equity
606 GBP2023-09-30
606 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Related profiles found in government register
  • HOLY BASIL LIMITED
    Info
    Registered number 11560554
    127 Fencepiece Road, Ilford IG6 2LD
    Private Limited Company incorporated on 2018-09-10 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • HOLY BASIL LIMITED
    S
    Registered number 11560554
    127 Fencepiece Road, Ilford, United Kingdom, IG6 2LD
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    49 Maddox St, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -173,261 GBP2023-09-30
    Person with significant control
    2025-01-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    10 Lincoln Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    243,583 GBP2022-09-01 ~ 2023-08-30
    Person with significant control
    2025-01-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    14-15 Beauchamp Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.