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
    Mehta, Vishal Paresh
    Director born in January 1972
    Individual (18 offsprings)
    Officer
    2019-06-11 ~ now
    OF - director → CIF 0
  • 2
    Punde, Vaishali
    Director born in May 1975
    Individual (18 offsprings)
    Officer
    2019-06-11 ~ now
    OF - director → CIF 0
  • 3
    1st Floor Sixty, Circular Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2020-01-10 ~ 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 2
  • 1
    Mr Vishal Paresh Mehta
    Born in January 1972
    Individual (18 offsprings)
    Person with significant control
    2019-06-11 ~ 2020-01-10
    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
    Mrs Vaishali Punde
    Born in May 1975
    Individual (18 offsprings)
    Person with significant control
    2019-06-11 ~ 2020-01-10
    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
parent relation
Company in focus

MICASA EASTBURY INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
5,480,494 GBP2023-12-31
7,166,939 GBP2022-12-31
Cash at bank and in hand
1,204 GBP2023-12-31
453 GBP2022-12-31
Current Assets
5,481,698 GBP2023-12-31
7,167,392 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,512,486 GBP2023-12-31
-22,000 GBP2022-12-31
Net Current Assets/Liabilities
-30,788 GBP2023-12-31
7,145,392 GBP2022-12-31
Total Assets Less Current Liabilities
-30,688 GBP2023-12-31
7,145,492 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-7,172,536 GBP2022-12-31
Net Assets/Liabilities
-30,688 GBP2023-12-31
-27,044 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-31,688 GBP2023-12-31
-28,044 GBP2022-12-31
Equity
-30,688 GBP2023-12-31
-27,044 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
5,480,494 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
18,595 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,480,494 GBP2023-12-31
18,595 GBP2022-12-31
Other Creditors
Current
5,512,486 GBP2023-12-31
22,000 GBP2022-12-31
Non-current
0 GBP2023-12-31
7,172,536 GBP2022-12-31

Related profiles found in government register
  • MICASA EASTBURY INVESTMENTS LIMITED
    Info
    Registered number 12043213
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2019-06-11 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • MICASA EASTBURY INVESTMENTS LIMITED
    S
    Registered number 12043213
    3rd Floor North, The Forum, 74-80 Camden Street, London, England, NW1 0EG
    Limited Company in England And Wales Registry, England
    CIF 1
  • MICASA EASTBURY INVESTMENTS LIMITED
    S
    Registered number 12043213
    55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    Private Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-11-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -492,910 GBP2023-12-31
    Person with significant control
    2019-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.