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
    Datwani, Sanjay
    Businessman born in February 1973
    Individual (41 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
    Mr Sanjay Datwani
    Born in February 1973
    Individual (41 offsprings)
    Person with significant control
    2019-10-08 ~ 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
    Mrs Ekta Datwani
    Born in December 1979
    Individual (4 offsprings)
    Person with significant control
    2019-10-08 ~ 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 1
  • Rosen, Morris
    Businessman born in May 1953
    Individual (11 offsprings)
    Officer
    2021-06-03 ~ 2021-06-03
    OF - Director → CIF 0
parent relation
Company in focus

BEGONIA HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
272 GBP2022-03-31
270 GBP2021-03-31
Current Assets
593,688 GBP2022-03-31
95,799 GBP2021-03-31
Creditors
Current
-153,317 GBP2022-03-31
-3,171 GBP2021-03-31
Net Current Assets/Liabilities
440,371 GBP2022-03-31
92,628 GBP2021-03-31
Total Assets Less Current Liabilities
440,643 GBP2022-03-31
92,898 GBP2021-03-31
Creditors
Non-current
1,028,414 GBP2022-03-31
97,190 GBP2021-03-31
Net Assets/Liabilities
-587,771 GBP2022-03-31
-4,292 GBP2021-03-31
Equity
-587,771 GBP2022-03-31
-4,292 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12019-10-08 ~ 2021-03-31
Related profiles found in government register
  • BEGONIA HOLDINGS LTD
    Info
    Registered number 12249761
    173 Cleveland Street, London W1T 6QR
    Private Limited Company incorporated on 2019-10-08 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • BEGONIA HOLDINGS LTD
    S
    Registered number 12249761
    173, Cleveland Street, London, England, W1T 6QR
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • BEGONIA HOLDINGS LTD
    S
    Registered number 12249761
    3-4, Devonshire Street, Office No. Lg8, London, England, W1W 5DT
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    173 Cleveland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -191,809 GBP2022-03-31
    Person with significant control
    2021-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    173 Cleveland Street, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -939,719 GBP2022-03-31
    Person with significant control
    2019-12-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,307 GBP2023-03-31
    Person with significant control
    2020-02-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    173 Cleveland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -88,151 GBP2023-03-31
    Person with significant control
    2021-05-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -474,039 GBP2023-03-31
    Person with significant control
    2019-11-15 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    173 Cleveland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -629,290 GBP2023-03-31
    Person with significant control
    2024-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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