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
  • Shah, Syed Danyaal Ahmed
    Director born in July 1986
    Individual (4 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Mr Syed Danyaal Ahmed Shah
    Born in July 1986
    Individual (4 offsprings)
    Person with significant control
    2022-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Shah, Aftab Ahmed
    Company Director born in July 1953
    Individual (11 offsprings)
    Officer
    2022-05-11 ~ 2023-06-19
    OF - Director → CIF 0
    Mr Aftab Ahmed Shah
    Born in July 1954
    Individual (11 offsprings)
    Person with significant control
    2022-05-11 ~ 2023-06-19
    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

SHAH CAPITAL INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
614,743 GBP2024-03-31
444,864 GBP2023-03-31
Debtors
40 GBP2024-03-31
80 GBP2023-03-31
Cash at bank and in hand
7,736 GBP2024-03-31
282 GBP2023-03-31
Current Assets
7,776 GBP2024-03-31
362 GBP2023-03-31
Net Current Assets/Liabilities
-620,551 GBP2024-03-31
-447,807 GBP2023-03-31
Net Assets/Liabilities
-5,808 GBP2024-03-31
-2,943 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
614,743 GBP2024-03-31
444,864 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
614,743 GBP2024-03-31
444,864 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
40 GBP2024-03-31
80 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
79 GBP2024-03-31
21 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,500 GBP2024-03-31
Other Creditors
Amounts falling due within one year
9,071 GBP2024-03-31
14 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
607,537 GBP2024-03-31
446,994 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,140 GBP2024-03-31
1,140 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-05-11 ~ 2023-03-31

Related profiles found in government register
  • SHAH CAPITAL INVESTMENTS LIMITED
    Info
    Registered number 14101939
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2022-05-11 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • SHAH CAPITAL INVESTMENTS LIMITED
    S
    Registered number 14101939
    69, St. Johns Road, Sevenoaks, Kent, United Kingdom, TN13 3NE
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,338 GBP2023-03-31
    Person with significant control
    2022-10-17 ~ dissolved
    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
© 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.