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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.

Parent entities and officers 3
  • 1
    Thakrar, Sanjay
    Born in January 1979
    Individual (25 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Thakrar, Sagar
    Born in May 1985
    Individual (11 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
  • 3
    HT DRINKS HOLDINGS LTD
    - now 02957932
    EVERWINE LIMITED - 2018-12-10 02957932
    31-37, Park Royal Road, London, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

GIFT CREATION & DESIGN (HOLDINGS) LIMITED

Period: 2014-07-30 ~ now
Company number: 09154405
Registered name
GIFT CREATION & DESIGN (HOLDINGS) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
450,836 GBP2024-03-31
450,836 GBP2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-450,836 GBP2024-03-31
-450,836 GBP2023-03-31
Net Current Assets/Liabilities
-450,835 GBP2024-03-31
-450,835 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Investments in group undertakings and participating interests
450,836 GBP2024-03-31
450,836 GBP2023-03-31
Amounts Owed By Related Parties
1 GBP2024-03-31
Current
1 GBP2023-03-31
Amounts owed to group undertakings
Current
450,836 GBP2024-03-31
450,836 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GIFT CREATION & DESIGN (HOLDINGS) LIMITED
    Info
    Registered number 09154405
    31-37 Park Royal Road, Park Royal NW10 7LQ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-30 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • GIFT CREATION AND DESIGN (HOLDINGS) LTD
    S
    Registered number 09154405
    31-37 Park Royal Road, Park Royal, London, United Kingdom, NW10 7LQ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GIFT CREATION AND DESIGN LIMITED
    - now 07089794
    AVODIRECT LIMITED - 2012-02-23
    31-37 Park Royal Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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