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 3
  • 1
    Shah, Anup Manilal
    Director born in January 1963
    Individual (28 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Pinkney, Lawrence Stanier
    Director born in March 1957
    Individual (52 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Broad House, 1 The Broadway, Hatfield, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,303,516 GBP2023-09-30
    Person with significant control
    2023-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Anup Manilal Shah
    Born in January 1963
    Individual (28 offsprings)
    Person with significant control
    2019-01-04 ~ 2023-11-09
    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
    Makwana, Pratibha
    Director born in December 1964
    Individual (33 offsprings)
    Officer
    2019-01-04 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Mr Lawrence Stanier Pinkney
    Born in March 1957
    Individual (52 offsprings)
    Person with significant control
    2019-01-04 ~ 2023-11-09
    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
  • 4
    Radia, Sunil Ramesh
    Director born in August 1981
    Individual (9 offsprings)
    Officer
    2019-01-04 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

INVESTMENTS IN INDIA LIMITED

Previous name
CVS LEGAL ADVISORY LIMITED - 2023-09-04
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-03-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
5,686 GBP2024-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-01-31
Creditors
Current
5,686 GBP2024-03-31
Net Current Assets/Liabilities
-5,586 GBP2024-03-31
100 GBP2023-01-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-01-31
Equity
100 GBP2024-03-31
100 GBP2023-01-31
Other Investments Other Than Loans
Additions to investments
5,686 GBP2024-03-31
Cost valuation
5,686 GBP2024-03-31
Other Investments Other Than Loans
5,686 GBP2024-03-31
Other Creditors
Current
5,686 GBP2024-03-31

  • INVESTMENTS IN INDIA LIMITED
    Info
    CVS LEGAL ADVISORY LIMITED - 2023-09-04
    Registered number 11750585
    C/o Keelings Ltd Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    Private Limited Company incorporated on 2019-01-04 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.