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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 3
  • 1
    Hindocha, Kantilal
    Business Man born in April 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ dissolved
    OF - Director → CIF 0
    Mr Kantilal Hindocha
    Born in April 1936
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Hindocha, Hitesh
    Printer born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hindocha, Jyoti
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Tanna, Ahokkumar
    Pharmacist
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2006-03-28
    OF - Nominee Secretary → CIF 0
  • 3
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KAVEE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
45,247 GBP2017-04-01 ~ 2018-09-30
85,126 GBP2016-04-01 ~ 2017-03-31
Administrative Expenses
10,190 GBP2017-04-01 ~ 2018-09-30
7,152 GBP2016-04-01 ~ 2017-03-31
Operating Profit/Loss
49,860 GBP2017-04-01 ~ 2018-09-30
64,687 GBP2016-04-01 ~ 2017-03-31
Other Interest Receivable/Similar Income (Finance Income)
38,184 GBP2017-04-01 ~ 2018-09-30
35,770 GBP2016-04-01 ~ 2017-03-31
Interest Payable/Similar Charges (Finance Costs)
23,144 GBP2017-04-01 ~ 2018-09-30
12,009 GBP2016-04-01 ~ 2017-03-31
Profit/Loss on Ordinary Activities Before Tax
64,900 GBP2017-04-01 ~ 2018-09-30
88,448 GBP2016-04-01 ~ 2017-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
19,653 GBP2017-04-01 ~ 2018-09-30
3,322 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
45,247 GBP2017-04-01 ~ 2018-09-30
85,126 GBP2016-04-01 ~ 2017-03-31
Current assets - Investments
1,288,805 GBP2017-03-31
Cash at bank and in hand
668,600 GBP2018-09-30
13,476 GBP2017-03-31
Current Assets
668,600 GBP2018-09-30
1,302,281 GBP2017-03-31
Creditors
Amounts falling due within one year
140,529 GBP2018-09-30
819,457 GBP2017-03-31
Net Current Assets/Liabilities
528,071 GBP2018-09-30
482,824 GBP2017-03-31
Total Assets Less Current Liabilities
528,071 GBP2018-09-30
482,824 GBP2017-03-31
Net Assets/Liabilities
528,071 GBP2018-09-30
482,824 GBP2017-03-31
Equity
Called up share capital
201,000 GBP2018-09-30
201,000 GBP2017-03-31
201,000 GBP2016-03-31
Retained earnings (accumulated losses)
327,071 GBP2018-09-30
281,824 GBP2017-03-31
139,394 GBP2016-03-31
Equity
528,071 GBP2018-09-30
482,824 GBP2017-03-31
Revaluation reserve
57,304 GBP2016-03-31
Restated amount
482,824 GBP2017-03-31
397,698 GBP2016-03-31
Profit/Loss
Retained earnings (accumulated losses)
45,247 GBP2017-04-01 ~ 2018-09-30
85,126 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
45,247 GBP2017-04-01 ~ 2018-09-30
142,430 GBP2016-04-01 ~ 2017-03-31

  • KAVEE INVESTMENTS LIMITED
    Info
    Registered number 05759299
    icon of addressRegus, City South Tower, 26 Elmfield Road, Bromley, Kent BR1 1LR
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 and dissolved on 2020-05-21 (14 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.