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 2
  • 1
    Bapna, Sushant
    Consultant born in December 1975
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ now
    OF - director → CIF 0
    Mr Sushant Bapna
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 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
  • 2
    Sawhny, Radha
    Consultant born in May 1978
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ now
    OF - director → CIF 0
    Ms Radha Sawhny
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVIM CAPITAL LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
21,863 GBP2023-03-31
20,340 GBP2022-03-31
Current Assets
79,232 GBP2023-03-31
88,574 GBP2022-03-31
Creditors
Amounts falling due within one year
-4,985 GBP2023-03-31
-2,640 GBP2022-03-31
Net Current Assets/Liabilities
74,247 GBP2023-03-31
85,934 GBP2022-03-31
Total Assets Less Current Liabilities
96,110 GBP2023-03-31
106,274 GBP2022-03-31
Creditors
Amounts falling due after one year
-9,842 GBP2023-03-31
-23,650 GBP2022-03-31
Net Assets/Liabilities
86,268 GBP2023-03-31
82,624 GBP2022-03-31
Equity
86,268 GBP2023-03-31
82,624 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

  • AVIM CAPITAL LTD
    Info
    Registered number 08455546
    218 Haverstock Hill, Flat 1, London NW3 2AE
    Private Limited Company incorporated on 2013-03-21 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.