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 1
  • Abedi, Mana
    Chartered Accoutant born in November 1968
    Individual (4 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
    Mrs Mana Abedi
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Abedi, Mohammed Ali
    Manager born in September 1967
    Individual (37 offsprings)
    Officer
    2006-08-23 ~ 2017-10-09
    OF - Director → CIF 0
  • 2
    Mr Pouria Alavi
    Born in November 1975
    Individual
    Person with significant control
    2016-04-07 ~ 2016-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mrs Mercedeh Jaber Ansari
    Born in August 1972
    Individual
    Person with significant control
    2016-04-07 ~ 2016-09-29
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,131,120 GBP2024-01-31
    Person with significant control
    2016-09-29 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-08-23 ~ 2013-05-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ALAVI LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
440,000 GBP2024-01-31
420,000 GBP2023-01-31
Debtors
54,684 GBP2024-01-31
Cash at bank and in hand
6,725 GBP2024-01-31
60,875 GBP2023-01-31
Current Assets
61,409 GBP2024-01-31
60,875 GBP2023-01-31
Creditors
Amounts falling due within one year
-75,239 GBP2024-01-31
-77,485 GBP2023-01-31
Net Current Assets/Liabilities
-13,830 GBP2024-01-31
-16,610 GBP2023-01-31
Creditors
Amounts falling due after one year
-56,188 GBP2024-01-31
-61,142 GBP2023-01-31
Net Assets/Liabilities
309,503 GBP2024-01-31
300,084 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
127,967 GBP2024-01-31
299,984 GBP2023-01-31
Equity
309,503 GBP2024-01-31
300,084 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
440,000 GBP2024-01-31
420,000 GBP2023-02-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
20,000 GBP2023-02-01 ~ 2024-01-31

  • ALAVI LIMITED
    Info
    Registered number 05914214
    C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff CF23 9FP
    Private Limited Company incorporated on 2006-08-23 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.