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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 5
  • 1
    Sheta, Minesh
    Company Director born in October 1960
    Individual (18 offsprings)
    Officer
    2024-04-04 ~ 2024-08-12
    OF - Director → CIF 0
  • 2
    Parekh, Sandip Bharatbhai
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Gary
    Born in January 1950
    Individual (55 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Palmer, David Alistair
    Company Director born in February 1959
    Individual (25 offsprings)
    Officer
    2024-04-04 ~ 2024-08-12
    OF - Director → CIF 0
  • 5
    POLARIS-WESTHILL LIMITED - now 12381513
    POLARIS INVESTMENT PARTNERS LIMITED - 2023-10-06
    A U ADVISORS LIMITED - 2023-09-29
    Chanray House, 232- 238 Bishopsgate, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHANRAY HOUSE LTD

Period: 2024-04-04 ~ now
Company number: 15616392
Registered name
CHANRAY HOUSE LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-04 ~ 2025-04-30
Current Assets
4,961,294 GBP2025-04-30
Creditors
Amounts falling due within one year
-4,772,856 GBP2025-04-30
Net Current Assets/Liabilities
188,438 GBP2025-04-30
Accrued Liabilities/Deferred Income
-354,388 GBP2025-04-30
Net Assets/Liabilities
-165,950 GBP2025-04-30
Equity
-165,950 GBP2025-04-30

  • CHANRAY HOUSE LTD
    Info
    Registered number 15616392
    Chanray House Ltd 4th Floor, Chanray House, 232-238 Bishopsgate, London EC2M 4QD
    PRIVATE LIMITED COMPANY incorporated on 2024-04-04 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.