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.
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Thakrar, Sunil Kumar
Born in June 1964Individual (5 offsprings)Officer
1997-03-14 ~ nowOF - Director → CIF 0Mr Sunil Kumar Thakrar
Born in June 1964Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Thakrar, Kiran
Individual (2 offsprings)Officer 1997-03-14 ~ nowOF - Secretary → CIF 0 - 3
Thakrar, Sriya Sunil
Born in August 1993Individual (2 offsprings)Officer 2024-01-24 ~ nowOF - Director → CIF 0
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Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (1 parent)Officer1997-03-07 ~ 1997-03-11PE - Nominee Director → CIF 0 - 2Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (2 parents, 7 offsprings)Officer1997-03-07 ~ 1997-03-11PE - Nominee Secretary → CIF 0
CIVANI LIMITED
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets
Total Inventories
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment
Other types of inventories not specified separately
Trade Debtors/Trade Receivables
Prepayments/Accrued Income
Other Taxation & Social Security Payable
Debtors
Other Debtors
Debtors
Trade Creditors/Trade Payables
Bank Borrowings/Overdrafts
Corporation Tax Payable
Amount of value-added tax that is payable
Other Creditors
Accrued Liabilities/Deferred Income
Amounts owed to directors
Creditors
Bank Borrowings/Overdrafts
Amounts owed to directors
- Registered number 03329934
CIVANI LIMITED
InfoFirst Floor, 7-8 Saint Matthews Business Centre, Gower Street, Leicester LE1 3LJPRIVATE LIMITED COMPANY incorporated on 1997-03-07 (28 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0
- Not found in our database.
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