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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 4
  • 1
    Shah, Miran
    Pharmacist born in May 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Davda, Kinner
    Surgeon born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Davda, Sonal
    Pharmacist born in March 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Sonal
    Teacher born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Miran Shah
    Born in May 1980
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-05-17 ~ 2021-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLCHIN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-06-01 ~ 2023-06-30
Fixed Assets - Investments
3,032,163 GBP2024-06-30
3,032,163 GBP2023-06-30
Fixed Assets
3,032,163 GBP2024-06-30
3,032,163 GBP2023-06-30
Cash at bank and in hand
2,078 GBP2024-06-30
8,456 GBP2023-06-30
Current Assets
2,078 GBP2024-06-30
8,456 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-840,336 GBP2024-06-30
Net Current Assets/Liabilities
-838,258 GBP2024-06-30
-762,148 GBP2023-06-30
Total Assets Less Current Liabilities
2,193,905 GBP2024-06-30
2,270,015 GBP2023-06-30
Net Assets/Liabilities
1,660,304 GBP2024-06-30
1,710,595 GBP2023-06-30
Equity
Called up share capital
80,000 GBP2024-06-30
80,000 GBP2023-06-30
Share premium
1,689,472 GBP2024-06-30
1,689,472 GBP2023-06-30
Retained earnings (accumulated losses)
-109,168 GBP2024-06-30
-58,877 GBP2023-06-30
Equity
1,660,304 GBP2024-06-30
1,710,595 GBP2023-06-30
Bank Borrowings
Current
70,396 GBP2024-06-30
68,820 GBP2023-06-30
Amounts owed to group undertakings
Current
768,140 GBP2024-06-30
699,984 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-06-30
1,800 GBP2023-06-30
Creditors
Current
840,336 GBP2024-06-30
770,604 GBP2023-06-30
Bank Borrowings
Non-current
533,601 GBP2024-06-30
559,420 GBP2023-06-30
Creditors
Non-current
533,601 GBP2024-06-30
559,420 GBP2023-06-30

Related profiles found in government register
  • ALLCHIN HOLDINGS LIMITED
    Info
    Registered number 13402276
    icon of addressAllchin Pharmacy, 28 Englands Lane, London NW3 4UE
    Private Limited Company incorporated on 2021-05-17 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • ALLCHIN HOLDINGS LIMITED
    S
    Registered number 13402276
    icon of addressLevel 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBliss Chemist, 50-56 Willesden Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,278 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressAllchin Pharmacy, 28 Englands Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,199,806 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-16 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.