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 1
  • Boghani, Nadeem Shirazali
    Business Person born in October 1978
    Individual (45 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
    Boghani, Shiraz Noormohamed
    Business Person born in October 1950
    Individual (45 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
    Mr Shiraz Noormohamed Boghani
    Born in October 1950
    Individual (45 offsprings)
    Person with significant control
    2021-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPLENDID HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Capital redemption reserve
12,922,557 GBP2021-12-26
Other miscellaneous reserve
13,366,463 GBP2021-12-26
Investment Property
4,349,603 GBP2023-12-24
3,935,500 GBP2022-12-25
Fixed Assets - Investments
825,106 GBP2023-12-24
825,106 GBP2022-12-25
Fixed Assets
5,174,709 GBP2023-12-24
4,760,606 GBP2022-12-25
Debtors
39,123,813 GBP2023-12-24
24,171,052 GBP2022-12-25
Cash at bank and in hand
206,444 GBP2023-12-24
5,777,660 GBP2022-12-25
Current Assets
39,330,257 GBP2023-12-24
29,948,712 GBP2022-12-25
Equity
Called up share capital
46,053 GBP2023-12-24
46,053 GBP2022-12-25
2 GBP2021-12-26
Share premium
35,427,297 GBP2023-12-24
35,427,297 GBP2022-12-25
0 GBP2021-12-26
Retained earnings (accumulated losses)
-6,063,834 GBP2023-12-24
-1,187,992 GBP2022-12-25
0 GBP2021-12-26
Equity
29,409,516 GBP2023-12-24
-7,071,404 GBP2021-12-26
Profit/Loss
-4,875,842 GBP2022-12-26 ~ 2023-12-24
-1,187,992 GBP2021-12-27 ~ 2022-12-25
Issue of Equity Instruments
Called up share capital
46,051 GBP2021-12-27 ~ 2022-12-25
Issue of Equity Instruments
35,473,348 GBP2021-12-27 ~ 2022-12-25
Average Number of Employees
592022-12-26 ~ 2023-12-24
02021-12-27 ~ 2022-12-25
Wages/Salaries
3,322,418 GBP2022-12-26 ~ 2023-12-24
0 GBP2021-12-27 ~ 2022-12-25
Pension & Other Post-employment Benefit Costs/Other Pension Costs
212,310 GBP2022-12-26 ~ 2023-12-24
0 GBP2021-12-27 ~ 2022-12-25
Staff Costs/Employee Benefits Expense
3,923,703 GBP2022-12-26 ~ 2023-12-24
0 GBP2021-12-27 ~ 2022-12-25
Investments in Subsidiaries
825,106 GBP2023-12-24
825,106 GBP2022-12-25
Amount of corporation tax that is recoverable
0 GBP2023-12-24
0 GBP2022-12-25
Other Debtors
Current
5,321,886 GBP2023-12-24
3,000,558 GBP2022-12-25
Prepayments/Accrued Income
Current
58,403 GBP2023-12-24
0 GBP2022-12-25
Debtors - Deferred Tax Asset
Current
5,878 GBP2023-12-24
309,274 GBP2022-12-25
Other Remaining Borrowings
Current
14,300,000 GBP2023-12-24
0 GBP2022-12-25
Other Creditors
Current
127,344 GBP2023-12-24
0 GBP2022-12-25
Creditors
Current
15,095,450 GBP2023-12-24
423,960 GBP2022-12-25
Bank Borrowings
0 GBP2023-12-24
0 GBP2022-12-25
Total Borrowings
Current, Amounts falling due within one year
14,300,000 GBP2023-12-24
0 GBP2022-12-25
Non-current, Amounts falling due after one year
0 GBP2023-12-24
0 GBP2022-12-25

Related profiles found in government register
  • SPLENDID HOLDINGS LTD
    Info
    Registered number 13562705
    2 Regal Way, Watford, Hertfordshire WD24 4YJ
    Private Limited Company incorporated on 2021-08-12 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SPLENDID HOLDINGS LTD
    S
    Registered number 13562705
    2, Regal Way, Watford, England, WD24 4YJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • SPLENDID HOLDINGS LIMITED
    S
    Registered number 13562705
    Haydon House, 296 Joel Street, Pinner, England, HA5 2PY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RAINSFORD (HOLDINGS) LTD - 2022-10-07
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -8,308 GBP2022-12-26 ~ 2023-12-24
    Person with significant control
    2022-07-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-06 ~ 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
  • 3
    2 Regal Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    61,599 GBP2022-12-26 ~ 2023-12-24
    Person with significant control
    2022-02-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.