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
    Emmi, Peter
    Individual (2 offsprings)
    Officer
    2004-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Pavli, Andrew Nicholas
    Wine Merchant born in August 1964
    Individual (8 offsprings)
    Officer
    2004-09-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Nicholas Pavli
    Born in August 1964
    Individual (8 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-08 ~ 2004-09-08
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-09-08 ~ 2004-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DHAVLOS INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
727,791 GBP2023-09-30
728,004 GBP2022-09-30
Debtors
21,418 GBP2023-09-30
Cash at bank and in hand
4,120 GBP2023-09-30
1,461 GBP2022-09-30
Current Assets
25,538 GBP2023-09-30
1,461 GBP2022-09-30
Net Current Assets/Liabilities
-264,818 GBP2023-09-30
-314,038 GBP2022-09-30
Total Assets Less Current Liabilities
462,973 GBP2023-09-30
413,966 GBP2022-09-30
Creditors
Amounts falling due after one year
-200,000 GBP2023-09-30
-200,000 GBP2022-09-30
Net Assets/Liabilities
262,973 GBP2023-09-30
213,966 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
727,150 GBP2023-09-30
727,150 GBP2022-09-30
Furniture and fittings
3,500 GBP2023-09-30
3,500 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
730,650 GBP2023-09-30
730,650 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,859 GBP2023-09-30
2,646 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,859 GBP2023-09-30
2,646 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
213 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
213 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
727,150 GBP2023-09-30
727,150 GBP2022-09-30
Furniture and fittings
641 GBP2023-09-30
854 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
15,600 GBP2023-09-30
Other Debtors
Amounts falling due within one year
5,818 GBP2023-09-30
Debtors
Amounts falling due within one year
21,418 GBP2023-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
18,037 GBP2023-09-30
10,409 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,400 GBP2023-09-30
5,120 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
5,974 GBP2023-09-30
6,833 GBP2022-09-30
Other Creditors
Amounts falling due within one year
128,012 GBP2023-09-30
114,493 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
127,433 GBP2023-09-30
175,144 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
3,500 GBP2023-09-30
3,500 GBP2022-09-30
Other Creditors
Amounts falling due after one year
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • DHAVLOS INVESTMENTS LTD
    Info
    Registered number 05225015
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex HA1 1BQ
    Private Limited Company incorporated on 2004-09-08 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.