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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
Active 2
  • 1
    Malhotra, Varun
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ now
    OF - Secretary → CIF 0
    Mr Varun Malhotra
    Born in May 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Malhotra, Angela
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ now
    OF - Director → CIF 0
    Mrs Angela Malhotra
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-12-12 ~ 2000-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XAVIA DEVELOPMENTS LIMITED

Previous name
XAVIA FASHIONS LIMITED - 2016-05-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
51 GBP2024-12-31
68 GBP2023-12-31
Debtors
1,519,226 GBP2024-12-31
1,516,364 GBP2023-12-31
Cash at bank and in hand
820 GBP2024-12-31
1,760 GBP2023-12-31
Current Assets
1,520,046 GBP2024-12-31
1,518,124 GBP2023-12-31
Net Current Assets/Liabilities
1,446,393 GBP2024-12-31
1,445,234 GBP2023-12-31
Total Assets Less Current Liabilities
1,446,444 GBP2024-12-31
1,445,302 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,445,444 GBP2024-12-31
1,444,302 GBP2023-12-31
Equity
1,446,444 GBP2024-12-31
1,445,302 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
602 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
551 GBP2024-12-31
534 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
51 GBP2024-12-31
68 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,519,226 GBP2024-12-31
1,516,364 GBP2023-12-31
Corporation Tax Payable
Current
1,260 GBP2024-12-31
917 GBP2023-12-31
Other Creditors
Current
72,393 GBP2024-12-31
71,973 GBP2023-12-31
Creditors
Current
73,653 GBP2024-12-31
72,890 GBP2023-12-31

  • XAVIA DEVELOPMENTS LIMITED
    Info
    XAVIA FASHIONS LIMITED - 2016-05-01
    Registered number 04122914
    icon of address26 High Street, Rickmansworth WD3 1ER
    Private Limited Company incorporated on 2000-12-12 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.