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
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 56
  • 1
    Madlani, Dhirendrakumar
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2016-12-29 ~ 2019-02-28
    OF - LLP Member → CIF 0
    2019-03-01 ~ 2020-03-01
    OF - LLP Member → CIF 0
  • 2
    Shah, Kunjal Dixit
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2016-12-29 ~ 2017-12-29
    OF - LLP Member → CIF 0
  • 3
    Patel, Vishay Shailesh
    Born in April 1998
    Individual
    Officer
    2017-12-29 ~ 2019-02-28
    OF - LLP Member → CIF 0
    2019-03-01 ~ 2019-11-06
    OF - LLP Member → CIF 0
  • 4
    Gudka, Jyoti
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2017-12-29 ~ 2019-02-28
    OF - LLP Member → CIF 0
    2019-03-01 ~ 2020-03-01
    OF - LLP Member → CIF 0
  • 5
    Shah, Bharati
    Born in January 1952
    Individual
    Officer
    2017-12-29 ~ 2019-02-28
    OF - LLP Member → CIF 0
    2019-03-01 ~ 2020-03-01
    OF - LLP Member → CIF 0
  • 6
    Madlani, Vivek Dhiren
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2016-12-29 ~ 2019-02-28
    OF - LLP Member → CIF 0
    2019-03-01 ~ 2020-03-01
    OF - LLP Member → CIF 0
  • 7
    Patel, Jayshri
    Born in February 1966
    Individual
    Officer
    2017-12-29 ~ 2019-02-28
    OF - LLP Member → CIF 0
    2019-03-01 ~ 2019-11-06
    OF - LLP Member → CIF 0
  • 8
    Shah, Harshna Shaileen
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2017-12-29 ~ 2019-02-28
    OF - LLP Member → CIF 0
    2019-03-01 ~ 2020-03-01
    OF - LLP Member → CIF 0
  • 9
    Shah, Sejal Kushal
    Born in November 1971
    Individual (1 offspring)
    Officer
    2016-12-29 ~ 2019-02-28
    OF - LLP Member → CIF 0
    2019-03-01 ~ 2020-03-01
    OF - LLP Member → CIF 0
  • 10
    Manani, Kanchan Nilesh
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2018-03-22 ~ 2019-02-28
    OF - LLP Member → CIF 0
    2019-03-01 ~ 2020-03-01
    OF - LLP Member → CIF 0
  • 11
    Nyotta, Jaspreet Singh
    Born in June 1987
    Individual (29 offsprings)
    Officer
    2015-06-26 ~ 2021-05-17
    OF - LLP Designated Member → CIF 0
    Mr Jaspreet Singh Nyotta
    Born in June 1987
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-17
    PE - Has significant influence or control → CIF 0
  • 12
    Radia, Rita
    Born in September 1963
    Individual
    Officer
    2016-12-29 ~ 2018-08-06
    OF - LLP Member → CIF 0
  • 13
    Shah, Khilna Khilit
    Born in August 1978
    Individual (1 offspring)
    Officer
    2016-12-29 ~ 2017-12-29
    OF - LLP Member → CIF 0
  • 14
    Shah, Bhavik Jayendrakumar
    Born in March 1989
    Individual (47 offsprings)
    Officer
    2015-06-26 ~ 2021-06-16
    OF - LLP Designated Member → CIF 0
    Mr Bhavik Jayendrakumar Shah
    Born in March 1989
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    PE - Has significant influence or control → CIF 0
  • 15
    Shah, Nayana
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2017-12-29 ~ 2018-09-30
    OF - LLP Member → CIF 0
  • 16
    Shah, Kalakumari Vinodray
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2016-12-29 ~ 2017-06-29
    OF - LLP Member → CIF 0
  • 17
    Shah, Shivani
    Born in September 1989
    Individual (10 offsprings)
    Officer
    2017-12-29 ~ 2019-02-28
    OF - LLP Member → CIF 0
  • 18
    Shah, Dipen Shantilal
    Born in February 1971
    Individual (1 offspring)
    Officer
    2016-12-29 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 19
    Shah, Shaileen Lalji
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2017-12-29 ~ 2019-02-28
    OF - LLP Member → CIF 0
    2019-03-01 ~ 2020-03-01
    OF - LLP Member → CIF 0
  • 20
    Shah, Kushal Dhirajlal
    Born in April 1972
    Individual (1 offspring)
    Officer
    2017-12-29 ~ 2019-02-28
    OF - LLP Member → CIF 0
    2019-03-01 ~ 2020-03-01
    OF - LLP Member → CIF 0
  • 21
    Shah, Keval Jayantilal
    Born in July 1981
    Individual (1 offspring)
    Officer
    2017-12-29 ~ 2018-10-30
    OF - LLP Member → CIF 0
  • 22
    Shah, Rina Minesh
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2016-12-29 ~ 2018-09-28
    OF - LLP Member → CIF 0
  • 23
    Shah, Milan Chandravadan
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2016-12-29 ~ 2017-12-29
    OF - LLP Member → CIF 0
  • 24
    Shah, Anjani Nirmal
    Born in February 1975
    Individual (1 offspring)
    Officer
    2016-12-29 ~ 2017-06-29
    OF - LLP Member → CIF 0
    Shah, Binita Mital
    Born in May 1976
    Individual (1 offspring)
    Officer
    2016-12-29 ~ 2018-09-07
    OF - LLP Member → CIF 0
    Shah, Amal
    Born in July 1986
    Individual (1 offspring)
    Officer
    2017-12-29 ~ 2019-02-28
    OF - LLP Member → CIF 0
    2019-03-01 ~ 2020-03-01
    OF - LLP Member → CIF 0
  • 25
    Patel, Ashok
    Born in May 1978
    Individual
    Officer
    2016-12-29 ~ 2017-12-29
    OF - LLP Member → CIF 0
  • 26
    Shah, Shashikant Manilal
    Born in July 1948
    Individual
    Officer
    2017-12-29 ~ 2019-02-28
    OF - LLP Member → CIF 0
    2019-03-01 ~ 2020-03-01
    OF - LLP Member → CIF 0
  • 27
    Patel, Meera Mitesh
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2017-12-29 ~ 2018-09-30
    OF - LLP Member → CIF 0
    Patel, Mitesh
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2017-12-29 ~ 2018-09-30
    OF - LLP Member → CIF 0
  • 28
    Dhanani, Sudhir Nemchand
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2016-12-29 ~ 2017-06-29
    OF - LLP Member → CIF 0
  • 29
    Shah, Mradurika
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2016-12-29 ~ 2017-06-29
    OF - LLP Member → CIF 0
  • 30
    Mistry, Dhaval
    Born in February 1989
    Individual (30 offsprings)
    Officer
    2015-06-26 ~ 2021-03-18
    OF - LLP Designated Member → CIF 0
    Mr Dhaval Mistry
    Born in February 1989
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    PE - Has significant influence or control → CIF 0
  • 31
    Shah, Ravi Sanjay
    Born in December 1992
    Individual (7 offsprings)
    Officer
    2017-12-29 ~ 2019-02-28
    OF - LLP Member → CIF 0
  • 32
    Shah, Ronak Raj
    Born in April 1988
    Individual
    Officer
    2017-12-29 ~ 2019-02-28
    OF - LLP Member → CIF 0
  • 33
    Manani, Misha
    Born in December 2000
    Individual (1 offspring)
    Officer
    2018-03-22 ~ 2019-02-28
    OF - LLP Member → CIF 0
    2019-03-01 ~ 2020-03-01
    OF - LLP Member → CIF 0
  • 34
    37, Bowleaze Coveway, Weymouth, Dorset, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -425,577 GBP2024-03-31
    Officer
    2017-06-29 ~ 2017-12-29
    PE - LLP Member → CIF 0
  • 35
    Unit 5 Artisan Place, 23, Ladysmith Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,600,110 GBP2023-05-31
    Officer
    2016-12-29 ~ 2017-12-29
    PE - LLP Member → CIF 0
  • 36
    71d, Tolcarne Drive, Pinner, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -42,520 GBP2023-12-31
    Officer
    2017-12-29 ~ 2018-09-30
    PE - LLP Member → CIF 0
  • 37
    The Vintry, 53 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    6,085 GBP2024-03-31
    Officer
    2017-12-29 ~ 2019-02-28
    PE - LLP Member → CIF 0
  • 38
    Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-12-29 ~ 2018-03-22
    PE - LLP Member → CIF 0
  • 39
    Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -41,620 GBP2024-03-31
    Officer
    2016-12-29 ~ 2019-02-28
    PE - LLP Member → CIF 0
    2019-03-01 ~ 2020-03-01
    PE - LLP Member → CIF 0
  • 40
    32, The Drive, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    268,577 GBP2024-03-31
    Officer
    2016-12-29 ~ 2017-12-29
    PE - LLP Member → CIF 0
  • 41
    SEASONS INVESTMENTS LIMITED - now
    SHAH SACHIN LIMITED - 2013-12-10
    Mentmore Court, 115, September Way, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,765 GBP2021-06-30
    Officer
    2016-12-29 ~ 2017-12-29
    PE - LLP Member → CIF 0
  • 42
    11, Chestnut Avenue, Northwood, Middlesex, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    13,771,953 GBP2023-06-30
    Officer
    2016-12-29 ~ 2019-02-28
    PE - LLP Member → CIF 0
  • 43
    24, Arlington Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,902 GBP2021-04-30
    Officer
    2016-12-29 ~ 2019-02-28
    PE - LLP Member → CIF 0
    2019-03-01 ~ 2020-03-01
    PE - LLP Member → CIF 0
  • 44
    9, Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,741,113 GBP2023-11-30
    Officer
    2016-12-29 ~ 2017-12-29
    PE - LLP Member → CIF 0
  • 45
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Active Corporate (4 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -85,501 GBP2023-03-31
    Officer
    2016-12-01 ~ 2020-03-01
    PE - LLP Designated Member → CIF 0
  • 46
    43/45, Po Box 218, La Motte Street, St Helier, Jersey
    Corporate
    Officer
    2017-12-29 ~ 2019-02-28
    PE - LLP Member → CIF 0
  • 47
    Jute House, Unit 5 Artisan Place, 23, Ladysmith Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    195,974 GBP2023-07-31
    Officer
    2016-12-29 ~ 2017-12-29
    PE - LLP Member → CIF 0
  • 48
    43/45, La Motte Street, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2017-12-29 ~ 2019-02-28
    PE - LLP Member → CIF 0
  • 49
    Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    48,686 GBP2024-03-31
    Officer
    2016-12-29 ~ 2017-06-29
    PE - LLP Member → CIF 0
  • 50
    Scottish Provident House, Third Floor, 76-80 College Road, Harrow, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -882,869 GBP2024-03-31
    Officer
    2017-12-29 ~ 2019-02-28
    PE - LLP Member → CIF 0
    2019-03-01 ~ 2020-03-01
    PE - LLP Member → CIF 0
  • 51
    62, Grove Farm Park, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,224 GBP2023-08-31
    Officer
    2016-12-29 ~ 2019-02-28
    PE - LLP Member → CIF 0
    2019-03-01 ~ 2020-03-01
    PE - LLP Member → CIF 0
  • 52
    20, Rowan Crescent, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -73,399 GBP2024-03-31
    Officer
    2016-12-29 ~ 2019-02-28
    PE - LLP Member → CIF 0
    2019-03-01 ~ 2020-03-01
    PE - LLP Member → CIF 0
  • 53
    94, Ashridge Drive, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,231 GBP2021-10-31
    Officer
    2017-12-29 ~ 2018-10-30
    PE - LLP Member → CIF 0
  • 54
    1276-1278, Greenford Road, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,688,691 GBP2024-02-28
    Officer
    2016-12-29 ~ 2017-12-29
    PE - LLP Member → CIF 0
  • 55
    Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -39,163 GBP2024-03-31
    Officer
    2016-12-29 ~ 2019-02-28
    PE - LLP Member → CIF 0
    2019-03-01 ~ 2020-03-01
    PE - LLP Member → CIF 0
  • 56
    12, Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,063 GBP2024-03-31
    Officer
    2017-12-29 ~ 2019-02-28
    PE - LLP Member → CIF 0
    2019-03-01 ~ 2019-07-11
    PE - LLP Member → CIF 0
parent relation
Company in focus

NR CAPRICORNUS LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
Related profiles found in government register
  • NR CAPRICORNUS LLP
    Info
    Registered number OC400575
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    Limited Liability Partnership incorporated on 2015-06-26 (10 years). The company status is In administration.
    The last date of confirmation statement was made at 2020-09-30
    CIF 0
  • NR CAPRICORNUS LLP
    S
    Registered number Oc400575
    Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
    Limited Liability Partnership in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    9,969 GBP2020-03-31
    Person with significant control
    2019-01-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    9,975 GBP2020-03-31
    Person with significant control
    2019-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.