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
    Mr Dilip Shah
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2020-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shah, Mina Dilip
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
    Mrs Mina Dilip Shah
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2019-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AYDEVAN DEVELOPERS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
283 GBP2023-11-30
570 GBP2022-11-30
Current Assets
330 GBP2023-11-30
345 GBP2022-11-30
Creditors
Amounts falling due within one year
-1,112 GBP2023-11-30
-1,057 GBP2022-11-30
Net Current Assets/Liabilities
-782 GBP2023-11-30
-712 GBP2022-11-30
Total Assets Less Current Liabilities
-499 GBP2023-11-30
-142 GBP2022-11-30
Creditors
Amounts falling due after one year
-1,940,810 GBP2023-11-30
-1,937,546 GBP2022-11-30
Net Assets/Liabilities
-1,941,309 GBP2023-11-30
-1,937,688 GBP2022-11-30
Equity
-1,941,309 GBP2023-11-30
-1,937,688 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

Related profiles found in government register
  • AYDEVAN DEVELOPERS LTD
    Info
    Registered number 12327075
    Unit 21, Park Royal Metro Centre, Britannia Way, London NW10 7PA
    Private Limited Company incorporated on 2019-11-21 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • AYDEVAN DEVELOPERS LTD
    S
    Registered number 12327075
    Unit 21 Park Royal Metro Centre, Britannia Way, London, United Kingdom, NW10 7PA
    Private Limited Company By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    15 Station Road, St. Ives, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -481,875 GBP2019-02-28
    Person with significant control
    2020-03-16 ~ 2020-07-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,088 GBP2018-04-30
    Person with significant control
    2020-03-16 ~ 2020-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.