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 4
  • 1
    Patel, Hiren
    Manager born in May 1986
    Individual (7 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
    Mr Hiren Patel
    Born in May 1986
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Patel, Yashvant
    Shop Keeper born in June 1954
    Individual (3 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Bhavesh Patel
    Born in November 1987
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harshida Patel
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2021-05-31 ~ 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
Ceased 1
  • Patel, Bhavesh
    Manager born in November 1987
    Individual (9 offsprings)
    Officer
    2012-06-13 ~ 2021-05-31
    OF - Director → CIF 0
parent relation
Company in focus

G. TAV HOLDINGS LTD

Previous names
G. TAV HOLDING LTD - 2016-05-03
YGP HOLDINGS LTD - 2016-04-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
195,002 GBP2023-05-31
195,002 GBP2022-05-31
Property, Plant & Equipment
365,633 GBP2023-05-31
365,633 GBP2022-05-31
Fixed Assets
560,635 GBP2023-05-31
560,635 GBP2022-05-31
Debtors
100 GBP2023-05-31
100 GBP2022-05-31
Current Assets
100 GBP2023-05-31
100 GBP2022-05-31
Net Current Assets/Liabilities
-418,366 GBP2023-05-31
-468,006 GBP2022-05-31
Total Assets Less Current Liabilities
142,269 GBP2023-05-31
92,629 GBP2022-05-31
Net Assets/Liabilities
142,269 GBP2023-05-31
92,629 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
142,169 GBP2023-05-31
92,529 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Net goodwill
195,000 GBP2023-05-31
195,000 GBP2022-05-31
Intangible Assets - Gross Cost
195,002 GBP2023-05-31
195,002 GBP2022-05-31
Intangible Assets
Net goodwill
195,000 GBP2023-05-31
195,000 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
365,633 GBP2023-05-31
365,633 GBP2022-05-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
365,633 GBP2023-05-31
365,633 GBP2022-05-31
Amounts owed to group undertakings
Current
141,265 GBP2023-05-31
206,265 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31

  • G. TAV HOLDINGS LTD
    Info
    G. TAV HOLDING LTD - 2016-05-03
    YGP HOLDINGS LTD - 2016-04-30
    Registered number 08103008
    1 King William Walk, London SE10 9JH
    Private Limited Company incorporated on 2012-06-13 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.