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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 12
  • 1
    Wadood, Ahamed Abdul
    Born in May 1988
    Individual (5 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Wadood, Ahamed Abdul
    Individual (5 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Ahamed Abdul Wadood
    Born in May 1988
    Individual (5 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gangar, Harblas
    Individual (3 offsprings)
    Officer
    2002-02-25 ~ 2002-05-25
    OF - Secretary → CIF 0
  • 3
    Saini, Jyotsarup Singh
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2012-09-14 ~ 2013-11-28
    OF - Director → CIF 0
    Saini, Jyotsarup Singh
    Individual (3 offsprings)
    Officer
    2012-09-14 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 4
    Jalal, Thaika Seyed Muhaideen Sadaq
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2012-09-14 ~ 2023-07-12
    OF - Director → CIF 0
    Mr Thaika Seyed Muhaideen Sadaq Jalal
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Ms Zainab Sumaiyah Sadaq Jalal
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    2022-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Dhillon, Karamjeet
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 7
    Sandhu, Dilly
    Secretary born in October 1961
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2012-09-14
    OF - Director → CIF 0
    Sandhu, Dilly
    Recruitment
    Individual (3 offsprings)
    Officer
    2002-05-24 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 8
    Gangar, Charanjit
    Sales Rep born in May 1961
    Individual (3 offsprings)
    Officer
    2002-02-25 ~ 2002-05-25
    OF - Director → CIF 0
  • 9
    Sandhu, Gurdial Singh
    Recruitment born in January 1960
    Individual (11 offsprings)
    Officer
    2002-05-24 ~ 2012-09-14
    OF - Director → CIF 0
  • 10
    Singh, Mohan Paul
    Director born in March 1970
    Individual (14 offsprings)
    Officer
    2012-09-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-02-22 ~ 2002-02-26
    OF - Nominee Secretary → CIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-02-22 ~ 2002-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVISERV LIMITED

Period: 2002-02-22 ~ now
Company number: 04380212
Registered name
AVISERV LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
50200 - Sea And Coastal Freight Water Transport
Brief company account
Property, Plant & Equipment
9,304 GBP2025-03-31
18,157 GBP2024-03-31
Fixed Assets - Investments
50,000 GBP2025-03-31
Fixed Assets
59,304 GBP2025-03-31
18,157 GBP2024-03-31
Debtors
763,774 GBP2025-03-31
1,008,549 GBP2024-03-31
Cash at bank and in hand
4,265 GBP2025-03-31
452,409 GBP2024-03-31
Current Assets
768,039 GBP2025-03-31
1,460,958 GBP2024-03-31
Creditors
-806,583 GBP2025-03-31
-1,391,156 GBP2024-03-31
Net Current Assets/Liabilities
-38,544 GBP2025-03-31
69,802 GBP2024-03-31
Total Assets Less Current Liabilities
20,760 GBP2025-03-31
87,959 GBP2024-03-31
Creditors
Non-current
-19,204 GBP2025-03-31
-22,870 GBP2024-03-31
Net Assets/Liabilities
1,556 GBP2025-03-31
65,089 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
556 GBP2025-03-31
64,089 GBP2024-03-31
Average Number of Employees
1652024-04-01 ~ 2025-03-31
1832023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
33,608 GBP2025-03-31
33,608 GBP2024-03-31
Furniture and fittings
17,672 GBP2025-03-31
17,672 GBP2024-03-31
Computers
1,804 GBP2025-03-31
1,804 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
53,084 GBP2025-03-31
53,084 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,206 GBP2025-03-31
16,804 GBP2024-03-31
Furniture and fittings
17,672 GBP2025-03-31
17,672 GBP2024-03-31
Computers
902 GBP2025-03-31
451 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,780 GBP2025-03-31
34,927 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,402 GBP2024-04-01 ~ 2025-03-31
Computers
451 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,853 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
8,402 GBP2025-03-31
16,804 GBP2024-03-31
Computers
902 GBP2025-03-31
1,353 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
624,492 GBP2025-03-31
839,647 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,562 GBP2025-03-31
10,072 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
12,353 GBP2025-03-31
22,500 GBP2024-03-31
Other Taxation & Social Security Payable
Current
273,927 GBP2025-03-31
351,793 GBP2024-03-31
Creditors
Current
806,583 GBP2025-03-31
1,391,156 GBP2024-03-31

Related profiles found in government register
  • AVISERV LIMITED
    Info
    Registered number 04380212
    27-37 Aquis House,the Winning Box, Aviserv Limited, Office No.22, 27-37 Station Road, Hayes, Middlesex UB3 4DX
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • AVISERV LTD
    S
    Registered number 04380212
    27-37, Station Road, Hayes, England, UB3 4DX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCEANMASTERS LOGISTICS LTD
    15851801
    27-37 Station Road, Hayes, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.