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
    Moosa, Reeyaz
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Moosa, Yasmin
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Euro House, High Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVASHA INVESTMENTS GROUP (NO.1) LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Current Assets
43,168 GBP2024-05-31
49,490 GBP2023-05-31
Creditors
Amounts falling due within one year
-13,713 GBP2024-05-31
-13,700 GBP2023-05-31
Net Current Assets/Liabilities
29,455 GBP2024-05-31
35,790 GBP2023-05-31
Total Assets Less Current Liabilities
29,455 GBP2024-05-31
35,790 GBP2023-05-31
Creditors
Amounts falling due after one year
-39,094 GBP2024-05-31
-45,437 GBP2023-05-31
Net Assets/Liabilities
-10,839 GBP2024-05-31
-10,397 GBP2023-05-31
Equity
-10,839 GBP2024-05-31
-10,397 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • AVASHA INVESTMENTS GROUP (NO.1) LIMITED
    Info
    Registered number 09784814
    Office 3 Ashby House, 105 Ashby Road, Loughborough, Leicestershire LE11 3AB
    Private Limited Company incorporated on 2015-09-18 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.