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GARNET DEVELOPMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
2
Beneficial owners
2
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2020-02-11
Legal form
ltd
Activity
70229
Registered office
76 Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom

GARNET DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2020-02-11 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

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/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12456883
Status
active
Type
ltd
Incorporated
2020-02-11
Registered office
76 Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom
SIC
70229
Officers · 1 active
  • SHAH, Hasmukh Lal
    director · British · appt 2020-02-11
  • SHAH, Tej Manidevi(resigned)
    director · British · appt 2020-02-11
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£13
Shareholder funds-£13
Fixed assets£1
Employees1
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INLAND (SOUTHERN) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GARNET DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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