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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 8
  • 1
    Garvey, Natalie
    Individual (7 offsprings)
    Officer
    2007-05-11 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 2
    Khozouie Abyaneh, Babak
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Khozouie Abyaneh, Babak
    Director born in December 1972
    Individual (4 offsprings)
    2007-08-01 ~ 2012-11-30
    OF - Director → CIF 0
    2013-07-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Mehrabpour, Leila
    Company Director born in September 1977
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2013-07-09
    OF - Director → CIF 0
  • 4
    Mehrabpour, Arash
    Executive Director born in March 1980
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 5
    Ebrahimi, Hedieh
    Born in January 1974
    Individual (1 offspring)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
    Ms Hedieh Ebrahimi
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Khozooie Abyaneh, Arash
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2012-09-30
    OF - Director → CIF 0
    Abyaneh, Arash Khozooei
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2019-09-30
    OF - Director → CIF 0
    Abyaneh, Arash Khozooei
    Manager born in February 1976
    Individual (1 offspring)
    2020-02-03 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Arash Khozooei Abyaneh
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Motamedi, Kasra
    Director born in August 1976
    Individual (9 offsprings)
    Officer
    2007-05-11 ~ 2014-10-02
    OF - Director → CIF 0
  • 8
    BUSINESS PLANNING LIMITED
    04883875
    Grove House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FIDUS HOUSE LTD.

Period: 2013-07-10 ~ now
Company number: 06244184
Registered names
FIDUS HOUSE LTD. - now
WINDAVAR UK LTD - 2013-07-10
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
979 GBP2025-12-31
1,461 GBP2024-12-31
Fixed Assets
979 GBP2025-12-31
1,461 GBP2024-12-31
Debtors
58,997 GBP2025-12-31
61,196 GBP2024-12-31
Cash at bank and in hand
2,664 GBP2025-12-31
2,036 GBP2024-12-31
Current Assets
61,661 GBP2025-12-31
63,232 GBP2024-12-31
Net Current Assets/Liabilities
51,809 GBP2025-12-31
49,481 GBP2024-12-31
Total Assets Less Current Liabilities
52,788 GBP2025-12-31
50,942 GBP2024-12-31
Net Assets/Liabilities
52,602 GBP2025-12-31
49,822 GBP2024-12-31
Equity
Called up share capital
8,901 GBP2025-12-31
8,901 GBP2024-12-31
Retained earnings (accumulated losses)
43,701 GBP2025-12-31
40,921 GBP2024-12-31
Equity
52,602 GBP2025-12-31
49,822 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33 GBP2025-01-01 ~ 2025-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,613 GBP2025-12-31
6,613 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
6,613 GBP2025-12-31
6,613 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,634 GBP2025-12-31
5,152 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,634 GBP2025-12-31
5,152 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
482 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
482 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Office equipment
979 GBP2025-12-31
1,461 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
18,053 GBP2025-12-31
29,778 GBP2024-12-31
Other Debtors
Amounts falling due within one year
4,513 GBP2025-12-31
2,465 GBP2024-12-31
Debtors
Amounts falling due within one year
58,997 GBP2025-12-31
61,196 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
550 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
546 GBP2025-12-31
967 GBP2024-12-31
Other Creditors
Amounts falling due within one year
9,306 GBP2025-12-31
12,234 GBP2024-12-31
Net Deferred Tax Liability/Asset
186 GBP2025-12-31
1,120 GBP2024-12-31
  • FIDUS HOUSE LTD.
    Info
    WINDAVAR UK LTD - 2013-07-10
    Registered number 06244184
    Grove House, 2 Woodberry Grove, London N12 0DR
    PRIVATE LIMITED COMPANY incorporated on 2007-05-11 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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