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 2
  • 1
    Mrs Kirti Jashvant Chotai
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chotai, Jashvant Jagjivan, Mr.
    Chartered Accountant born in June 1950
    Individual (3 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
    Mr. Jashvant Jagjivan Chotai
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    2023-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

V-SQUARED PROPERTIES (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,371,407 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-24,065 GBP2024-05-31
Net Assets/Liabilities
2,347,342 GBP2024-05-31
Equity
Called up share capital
1,800 GBP2024-05-31
Share premium
2,345,542 GBP2024-05-31
Equity
2,347,342 GBP2024-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
2,371,407 GBP2024-05-31
Amounts owed to group undertakings
Non-current
24,065 GBP2024-05-31

Related profiles found in government register
  • V-SQUARED PROPERTIES (HOLDINGS) LIMITED
    Info
    Registered number 14798428
    Aragon House, 1a Beechwood Park, Hemel Hempstead, Hertfordshire HP3 0DY
    Private Limited Company incorporated on 2023-04-13 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • V-SQUARED PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number 14798428
    Aragon House, 1a Beechwood Park, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0DY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aragon House, 1a Beechwood Park, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,309,484 GBP2024-05-31
    Person with significant control
    2023-09-20 ~ 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
© 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.