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
    Mr Karan Singh Gulati
    Born in March 1971
    Individual (34 offsprings)
    Person with significant control
    2020-12-03 ~ now
    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
    Mr Tariq Hamid
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2017-01-20 ~ now
    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
  • 3
    Rai, Dalminder Singh
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Kiran Gulati
    Born in January 1975
    Individual (34 offsprings)
    Person with significant control
    2017-01-20 ~ 2020-12-03
    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
    Bhandari, Sudhir Mohan
    Consultant born in December 1966
    Individual (5 offsprings)
    Officer
    2010-02-02 ~ 2012-02-28
    OF - Director → CIF 0
  • 3
    MAGNA SECRETARIES LTD
    4, Bloomsbury Place, London, United Kingdom
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2010-02-02 ~ 2010-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

FLAVA ENTERPRISES LTD

Standard Industrial Classification
56301 - Licenced Clubs
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
33,506 GBP2023-07-31
840,286 GBP2022-07-31
Current assets - Investments
1,148,439 GBP2023-07-31
1,158,254 GBP2022-07-31
Cash at bank and in hand
4,343 GBP2023-07-31
26,368 GBP2022-07-31
Current Assets
1,186,288 GBP2023-07-31
2,024,908 GBP2022-07-31
Net Current Assets/Liabilities
-1,181,102 GBP2023-07-31
-153,830 GBP2022-07-31
Total Assets Less Current Liabilities
-1,181,102 GBP2023-07-31
-153,830 GBP2022-07-31
Creditors
Amounts falling due after one year
-43,235 GBP2023-07-31
-46,714 GBP2022-07-31
Net Assets/Liabilities
-1,224,337 GBP2023-07-31
-200,544 GBP2022-07-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,776 GBP2023-07-31
7,252 GBP2022-07-31
Prepayments/Accrued Income
Amounts falling due within one year
2,225 GBP2022-07-31
Other Debtors
Amounts falling due within one year
30,730 GBP2023-07-31
830,809 GBP2022-07-31
Debtors
Amounts falling due within one year
33,506 GBP2023-07-31
840,286 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,694,820 GBP2023-07-31
1,420,195 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,713 GBP2023-07-31
30,660 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
105,236 GBP2023-07-31
111,275 GBP2022-07-31
Other Creditors
Amounts falling due within one year
551,621 GBP2023-07-31
606,595 GBP2022-07-31
Loans received from directors
Amounts falling due within one year
8,013 GBP2022-07-31
Accrued Liabilities
Amounts falling due within one year
2,000 GBP2023-07-31
2,000 GBP2022-07-31
Bank Borrowings
Amounts falling due after one year
43,235 GBP2023-07-31
46,714 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
  • FLAVA ENTERPRISES LTD
    Info
    Registered number 07143211
    63/66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE
    Private Limited Company incorporated on 2010-02-02 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.