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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Sood, Rajesh Kumar
    Born in June 1971
    Individual (24 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Director → CIF 0
    Mr Rajesh Kumar Sood
    Born in June 1971
    Individual (24 offsprings)
    Person with significant control
    2016-09-12 ~ 2024-10-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sood, Sarita
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2006-09-20 ~ 2026-01-31
    OF - Director → CIF 0
    Mrs Sarita Sood
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 865 offsprings)
    Officer
    2006-09-20 ~ 2006-09-20
    OF - Nominee Director → CIF 0
  • 4
    ALDBURY SECRETARIES LIMITED
    03267866
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (2 parents, 3045 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KAVNISH LIMITED

Period: 2006-09-20 ~ now
Company number: 05940551
Registered name
KAVNISH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,499,480 GBP2024-09-30
3,063,710 GBP2023-09-30
Fixed Assets - Investments
8,147,248 GBP2024-09-30
6,120,673 GBP2023-09-30
Fixed Assets
11,646,728 GBP2024-09-30
9,184,383 GBP2023-09-30
Debtors
107,436 GBP2024-09-30
201,106 GBP2023-09-30
Cash at bank and in hand
226,314 GBP2024-09-30
2,310,496 GBP2023-09-30
Current Assets
333,750 GBP2024-09-30
2,511,602 GBP2023-09-30
Net Current Assets/Liabilities
202,709 GBP2024-09-30
2,259,943 GBP2023-09-30
Net Assets/Liabilities
11,849,437 GBP2024-09-30
11,444,326 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
11,464,205 GBP2024-09-30
11,095,943 GBP2023-09-30
Equity
11,849,437 GBP2024-09-30
11,444,326 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,466,725 GBP2024-09-30
3,018,304 GBP2023-09-30
Plant and equipment
2,447 GBP2024-09-30
2,447 GBP2023-09-30
Vehicles
55,000 GBP2024-09-30
55,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,524,172 GBP2024-09-30
3,075,751 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,753 GBP2024-09-30
2,141 GBP2023-09-30
Vehicles
21,939 GBP2024-09-30
9,900 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,692 GBP2024-09-30
12,041 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
612 GBP2023-10-01 ~ 2024-09-30
Vehicles
12,039 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,651 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
3,466,725 GBP2024-09-30
3,018,304 GBP2023-09-30
Plant and equipment
-306 GBP2024-09-30
306 GBP2023-09-30
Vehicles
33,061 GBP2024-09-30
45,100 GBP2023-09-30
Trade Debtors/Trade Receivables
16,622 GBP2024-09-30
74,319 GBP2023-09-30
Amounts owed by group undertakings and participating interests
5,738 GBP2024-09-30
52,488 GBP2023-09-30
Other Debtors
85,076 GBP2024-09-30
74,299 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
75 GBP2024-09-30
2,721 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
26,008 GBP2024-09-30
45,009 GBP2023-09-30
Other Creditors
Amounts falling due within one year
104,958 GBP2024-09-30
67,929 GBP2023-09-30
Related profiles found in government register
  • KAVNISH LIMITED
    Info
    Registered number 05940551
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes MK13 8EF
    PRIVATE LIMITED COMPANY incorporated on 2006-09-20 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • KAVNISH LIMITED
    S
    Registered number 05940551
    17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England, MK14 6LY
    CIF 1 CIF 2
  • KAVNISH LIMITED
    S
    Registered number 05940551
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6LY
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ESMS GLOBAL LIMITED
    - now 07753604
    MEDICAL TOXICOLOGY AND INFORMATION SERVICES LIMITED - 2017-01-20
    2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2026-03-19 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    KAVNISH 1 COLIBRI LLP
    OC419128
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-09-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    KAVNISHSERONERA LLP
    OC420608
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    2018-01-11 ~ 2018-12-20
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-01-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    S.J. ABACUS LLP
    OC350392
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    CIF 4 - LLP Member → ME
  • 5
    SERONERA CAPITAL PARTNERS LIMITED
    - now 11908880
    IVY PARTNERS GLOBAL LIMITED - 2020-04-08
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    SERONERA DEVELOPMENTS LIMITED
    12984840
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    SJ ARIOL LLP
    OC365858
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2016-07-29 ~ now
    CIF 3 - LLP Member → ME

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