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
Arora, Shiwani
Company Director born in October 1981Individual (8 offsprings)Officer
2023-07-18 ~ nowOF - Director → CIF 0Mrs Shiwani Arora
Born in October 1981Individual (8 offsprings)Person with significant control 2018-08-24 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Ajay Arora
Born in August 1970Individual (6 offsprings)Person with significant control 2016-09-21 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Arora, Ajay
Solicitor born in August 1970Individual (6 offsprings)Officer 2003-04-01 ~ 2010-05-21OF - Director → CIF 0Arora, Ajay
Individual (6 offsprings)Officer 1995-09-21 ~ 2003-04-01OF - Secretary → CIF 0 - 2
Arora, Satinder Kumar
Property Developer born in February 1938IndividualOfficer 1995-09-21 ~ 2003-04-01OF - Director → CIF 0Arora, Satinder Kumar
IndividualOfficer 2003-04-01 ~ 2013-09-30OF - Secretary → CIF 0 - 3
Arora, Amit
Director born in December 1979Individual (6 offsprings)Officer 2010-05-21 ~ 2023-07-18OF - Director → CIF 0
Company in focus
HAVELI LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
9,427 GBP2024-12-31
12,726 GBP2023-12-31
Investment Property
11,292,357 GBP2024-12-31
11,611,490 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
11,301,786 GBP2024-12-31
11,624,218 GBP2023-12-31
Debtors
6,395,286 GBP2024-12-31
3,374,726 GBP2023-12-31
Cash at bank and in hand
20,559 GBP2024-12-31
38,303 GBP2023-12-31
Current Assets
6,415,845 GBP2024-12-31
3,413,029 GBP2023-12-31
Creditors
-1,420,020 GBP2024-12-31
-1,412,915 GBP2023-12-31
Net Current Assets/Liabilities
4,995,825 GBP2024-12-31
2,000,114 GBP2023-12-31
Total Assets Less Current Liabilities
16,297,611 GBP2024-12-31
13,624,332 GBP2023-12-31
Net Assets/Liabilities
13,590,187 GBP2024-12-31
12,815,830 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
12,254,189 GBP2024-12-31
11,490,254 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
780 GBP2024-12-31
780 GBP2023-12-31
Motor vehicles
37,960 GBP2024-12-31
37,960 GBP2023-12-31
Furniture and fittings
5,120 GBP2024-12-31
5,120 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
43,860 GBP2024-12-31
43,860 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
780 GBP2024-12-31
624 GBP2023-12-31
Motor vehicles
28,671 GBP2024-12-31
25,574 GBP2023-12-31
Furniture and fittings
4,982 GBP2024-12-31
4,936 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,433 GBP2024-12-31
31,134 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
156 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,097 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
46 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
9,289 GBP2024-12-31
12,386 GBP2023-12-31
Furniture and fittings
138 GBP2024-12-31
184 GBP2023-12-31
Plant and equipment
156 GBP2023-12-31
Investment Property - Fair Value Model
11,292,357 GBP2024-12-31
11,611,490 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-520,380 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
302,319 GBP2024-12-31
230,069 GBP2023-12-31
Trade Creditors/Trade Payables
Current
355 GBP2024-12-31
446 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
12,056 GBP2024-12-31
41,298 GBP2023-12-31
Other Taxation & Social Security Payable
Current
288,168 GBP2024-12-31
419,036 GBP2023-12-31
Creditors
Current
1,420,020 GBP2024-12-31
1,412,915 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
520,850 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,417,327 GBP2024-12-31
- Registered number 03104686
HAVELI LIMITED
Info
12 Green Street, Forest Gate, London E7 8BZPrivate Limited Company incorporated on 1995-09-21 (30 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.