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
    Sehgal, Ankush
    Company Director born in August 1984
    Individual (9 offsprings)
    Officer
    2020-01-17 ~ now
    OF - director → CIF 0
    Mrs Ankush Sehgal
    Born in August 1984
    Individual (9 offsprings)
    Person with significant control
    2024-09-05 ~ 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
    Sehgal, Amar
    Company Director born in October 1993
    Individual (6 offsprings)
    Officer
    2021-09-04 ~ now
    OF - director → CIF 0
    Mrs Amar Sehgal
    Born in October 1993
    Individual (6 offsprings)
    Person with significant control
    2024-09-05 ~ 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
  • 3
    Sehgal, Mukesh Kumar
    Company Director born in March 1959
    Individual (20 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Mr Ankush Sehgal
    Born in August 1984
    Individual (9 offsprings)
    Person with significant control
    2020-01-17 ~ 2023-09-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Amar Sehgal
    Born in October 1993
    Individual (6 offsprings)
    Person with significant control
    2021-09-04 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sehgal, Mukesh Kumar
    Company Director born in March 1959
    Individual (20 offsprings)
    Officer
    2020-01-17 ~ 2021-09-04
    OF - director → CIF 0
    Mr Mukesh Kumar Sehgal
    Born in March 1959
    Individual (20 offsprings)
    Person with significant control
    2020-01-17 ~ 2021-09-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    CB RETAIL LIMITED
    63, Dennis Lane, Stanmore, England
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -19,886 GBP2023-07-31
    Person with significant control
    2023-09-01 ~ 2024-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    165, Chaplin Road, Wembley, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,504,065 GBP2024-03-31
    Person with significant control
    2020-07-21 ~ 2021-09-04
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SAVOY REAL ESTATE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,654,312 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,654,312 GBP2024-03-31
Property, Plant & Equipment
8,654,312 GBP2024-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
5,517 GBP2024-03-31
Current Assets
5,617 GBP2024-03-31
100 GBP2023-03-31
Creditors
Amounts falling due within one year
3,304,158 GBP2024-03-31
94,628 GBP2023-03-31
Net Current Assets/Liabilities
3,298,541 GBP2024-03-31
94,528 GBP2023-03-31
Total Assets Less Current Liabilities
5,355,771 GBP2024-03-31
-94,528 GBP2023-03-31
Creditors
Amounts falling due after one year
6,019,652 GBP2024-03-31
Net Assets/Liabilities
-663,881 GBP2024-03-31
-94,528 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-663,981 GBP2024-03-31
-94,628 GBP2023-03-31
Equity
-663,881 GBP2024-03-31
-94,528 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,654,312 GBP2024-03-31
Other Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
754 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,260,794 GBP2024-03-31
93,908 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,750 GBP2024-03-31
720 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,019,652 GBP2024-03-31
Related profiles found in government register
  • SAVOY REAL ESTATE LIMITED
    Info
    Registered number 12409518
    63 Dennis Lane, Stanmore HA7 4JU
    Private Limited Company incorporated on 2020-01-17 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • SAVOY REAL ESTATE LIMITED
    S
    Registered number 12409518
    301, Kenton Lane, Harrow, United Kingdom, HA3 8RR
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 63 Dennis Lane, Stanmore, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    124,726 GBP2023-08-31
    Officer
    2021-01-15 ~ now
    CIF 1 - llp-designated-member → ME

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