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.
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Shah, Bimalkumar
Company Director born in October 1962Individual (19 offsprings)Officer
2020-07-14 ~ nowOF - Director → CIF 0Mr Bimalkumar Shah
Born in October 1962Individual (19 offsprings)Person with significant control 2020-07-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Shah, Sundipkumar
Company Director born in September 1971Individual (10 offsprings)Officer 2020-07-14 ~ nowOF - Director → CIF 0
RAISINS HILL INVESTMENT LTD
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Trade Creditors/Trade Payables
Corporation Tax Payable
Amounts owed to directors
Other Creditors
- Registered number 12740716
RAISINS HILL INVESTMENT LTD
Info
337 Athlon Road, Wembley, Middx HA0 1EFPrivate Limited Company incorporated on 2020-07-14 (5 years). The company status is Active.The last date of confirmation statement was made at 2024-07-13CIF 0 RAISIN HILL INVESTMENT LTD
SRegistered number 12740716337, Athlon Road, Wembley, England, HA0 1EFLimited Company in England And Wales, United KingdomCIF 1Raisin Hill Investment Ltd in England And Wales, United KingdomCIF 2RAISINS HILL INVESTMENT LTD
SRegistered number 12740716337, Athlon Road, Wembley, England, HA0 1EFLimited in EnglandCIF 3
- 1337 Athlon Road, Wembley, Middx, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)16,366 GBP2024-03-31Person with significant control 2024-08-04 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2337 Athlon Road, Wembley, MiddlesexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-102,383 GBP2023-12-31Person with significant control 2024-02-28 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3337 Athlon Road, Wembley, Middx, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)39,745 GBP2023-07-31Person with significant control 2024-08-08 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Unit 4 Manor House, 97 Manor Farm Road, Wembley, Middx, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-11,201 GBP2023-12-31Person with significant control 2020-12-22 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE
- 5337 Athlon Road, Wembley, Middx, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)83,406 GBP2024-03-31Person with significant control 2024-08-05 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6337 Athlon Road, Wembley, Middlesex, EnglandActive Corporate (2 parents)Person with significant control 2025-04-19 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
