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 1
  • Patel, Shivani Sandeep
    Director born in October 1993
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
    Mrs Shivani Sandeep Patel
    Born in October 1993
    Individual (2 offsprings)
    Person with significant control
    2024-06-13 ~ now
    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
Ceased 4
  • 1
    Cutinho, Ivan Malwin
    Commercial Director born in May 1963
    Individual
    Officer
    2023-03-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    Mehta, Arunkumar Achartlal
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    2018-12-19 ~ 2024-06-13
    OF - Director → CIF 0
    Mr Arunkumar Achartlal Mehta
    Born in August 1950
    Individual (5 offsprings)
    Person with significant control
    2018-12-19 ~ 2021-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    2022-10-20 ~ 2024-06-13
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Ms Jayaben Sajnani
    Born in October 1981
    Individual (4 offsprings)
    Person with significant control
    2021-08-02 ~ 2022-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Patel, Hirenbhai Prafull Chandra
    Individual
    Officer
    2020-09-23 ~ 2023-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OM CASH & CARRY LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
23,196 GBP2022-12-31
45,394 GBP2021-12-31
Net Assets/Liabilities
-572,067 GBP2022-12-31
-145,010 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

  • OM CASH & CARRY LTD
    Info
    Registered number 11734758
    Om Cash And Carry Ltd, Unit D1 Braintree Industrial Estate, Braintree Road, Ruislip HA4 0EJ
    Private Limited Company incorporated on 2018-12-19 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.