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.
- 1
Shah, Neel Mahendra
Director born in November 1974Individual (46 offsprings)Officer
2020-07-05 ~ nowOF - Director → CIF 0 - 2
Mr Khimchand Hansraj Chandaria
Born in July 1935Individual (10 offsprings)Person with significant control 2020-07-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Chandaria, Nirmalaben Khimchand
Director born in September 1937Individual (7 offsprings)Officer 2020-07-23 ~ nowOF - Director → CIF 0 - 4
Chandaria, Jaysri Comfort
Director born in September 1968Individual (2 offsprings)Officer 2020-07-05 ~ nowOF - Director → CIF 0
Chandaria, Khimchand Hansraj
Director born in July 1935Individual (10 offsprings)Officer 2020-07-05 ~ 2022-11-01OF - Director → CIF 0
KHIMU HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 12720118
KHIMU HOLDINGS LIMITED
Info
Deekay House, 67-69 The Broadway, Stanmore HA7 4DJPrivate Limited Company incorporated on 2020-07-05 (5 years). The company status is Active.The last date of confirmation statement was made at 2024-07-04CIF 0 KHIMU HOLDINGS LIMITED
SRegistered number 12720118Deekay House, 67-69 The Broadway, Stanmore, England, HA7 4DJPrivate Limited Company in Companies House, EnglandCIF 1KHIMU HOLDINGS LIMITED
SRegistered number 12720118Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LDPrivate Limited Company in Companies House, EnglandCIF 2KHIMU HOLDINGS LIMITED
SRegistered number 12720118Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5LDPrivate Limited Company in Companies House, EnglandCIF 3
- 1Deekay House, 67-69 The Broadway, Stanmore, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-199,995 GBP2024-06-30Person with significant control 2022-01-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Deekay House, 67-69 The Broadway, Stanmore, EnglandActive Corporate (4 parents)Equity (Company account)2,814,183 GBP2024-04-30Person with significant control 2020-07-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Deekay House, 67-69 The Broadway, Stanmore, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100,005 GBP2021-06-30Person with significant control 2020-07-21 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
