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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
Active 5
  • 1
    Akram, Sheraz
    Solicitor born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Abedi, Mana
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Master Aram Abedi
    Born in June 2015
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Miss Arya Abedi
    Born in November 2011
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Miss Ava Abedi
    Born in November 2012
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Sheraz Akram
    Born in April 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-04-12
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Alibrahim, Shayban
    Company Director born in November 1972
    Individual (300 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2019-06-12
    OF - Director → CIF 0
    Mr Shayban Alibrahim
    Born in November 1972
    Individual (300 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-04-12
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Alai, Couroush
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2021-11-25
    OF - Director → CIF 0
parent relation
Company in focus

ARVA INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Administrative Expenses
-19,190 GBP2024-03-01 ~ 2025-02-28
-37,552 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
26,502 GBP2024-03-01 ~ 2025-02-28
36,393 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
-30,079 GBP2024-03-01 ~ 2025-02-28
-31,251 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
-3,577 GBP2024-03-01 ~ 2025-02-28
5,142 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-14,250 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-3,577 GBP2024-03-01 ~ 2025-02-28
-9,108 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
-3,577 GBP2024-03-01 ~ 2025-02-28
-9,108 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
560,733 GBP2025-02-28
560,733 GBP2024-02-29
Debtors
454,023 GBP2025-02-28
444,000 GBP2024-02-29
Cash at bank and in hand
1,408 GBP2025-02-28
19,693 GBP2024-02-29
Current Assets
455,431 GBP2025-02-28
463,693 GBP2024-02-29
Net Current Assets/Liabilities
38,206 GBP2025-02-28
95,284 GBP2024-02-29
Creditors
Amounts falling due after one year
-228,300 GBP2025-02-28
-281,801 GBP2024-02-29
Net Assets/Liabilities
289,889 GBP2025-02-28
293,466 GBP2024-02-29
Equity
Called up share capital
1,500 GBP2025-02-28
1,500 GBP2024-03-01
1,500 GBP2024-02-29
1,500 GBP2023-03-01
Retained earnings (accumulated losses)
46,139 GBP2025-02-28
49,716 GBP2024-03-01
49,716 GBP2024-02-29
301,074 GBP2023-03-01
Equity
289,889 GBP2025-02-28
293,466 GBP2024-03-01
293,466 GBP2024-02-29
302,574 GBP2023-03-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,577 GBP2024-03-01 ~ 2025-02-28
-251,358 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
560,733 GBP2025-02-28
Property, Plant & Equipment
Land and buildings
560,733 GBP2025-02-28
560,733 GBP2024-02-29
Investment Property - Fair Value Model
560,733 GBP2025-02-28
Other Debtors
454,023 GBP2025-02-28
444,000 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
44,983 GBP2025-02-28
27,281 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
3,401 GBP2025-02-28
1,484 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
2,989 GBP2024-02-29
Other Creditors
Amounts falling due within one year
368,841 GBP2025-02-28
336,655 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
228,300 GBP2025-02-28
281,801 GBP2024-02-29

Related profiles found in government register
  • ARVA INVESTMENTS LIMITED
    Info
    Registered number 09234071
    icon of address16 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea SA7 0AJ
    Private Limited Company incorporated on 2014-09-24 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • ARVA INVESTMENTS LIMITED
    S
    Registered number 09234071
    icon of address16 Axis Court, Riverside Business Park, Swansea Vale, Swansea, United Kingdom, SA7 0AJ
    Private Limited Company in Registrar Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address164a Richmond Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -362,977 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-11-08 ~ 2022-11-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.