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
    Condon, Richard Michael
    Director born in August 1976
    Individual (9 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 2
    May, Jonathan Charles
    Chief Operating Officer born in April 1970
    Individual (11 offsprings)
    Officer
    2023-07-06 ~ now
    OF - director → CIF 0
  • 3
    Buckley, Gary David
    Chief Financial Officer born in February 1986
    Individual (11 offsprings)
    Officer
    2023-07-06 ~ now
    OF - director → CIF 0
  • 4
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-02-09 ~ now
    OF - secretary → CIF 0
  • 5
    Morningside House, Unit C, Harcourt Way, Meridian Business Park, Leicester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000,000 GBP2023-12-31
    Person with significant control
    2018-05-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Gadhia, Mira
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2015-12-15 ~ 2022-09-29
    OF - director → CIF 0
  • 2
    Gadhia, Sonal Danesh
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2015-12-15 ~ 2022-09-30
    OF - director → CIF 0
  • 3
    Gadhia, Sanjay Kishan
    Director born in December 1978
    Individual (11 offsprings)
    Officer
    2015-12-15 ~ 2022-09-30
    OF - director → CIF 0
    Mr Sanjay Kishan Gadhia
    Born in December 1978
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    PE - Has significant influence or control → CIF 0
  • 4
    Fung, Clifford Roy
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2022-09-13 ~ 2023-07-06
    OF - director → CIF 0
  • 5
    Gadhia, Danesh Vinodkumar
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2015-12-15 ~ 2022-09-30
    OF - director → CIF 0
    Gadhia, Danesh Vinodkumar
    Individual (10 offsprings)
    Officer
    2015-12-15 ~ 2022-09-30
    OF - secretary → CIF 0
    Mr Danesh Vinodkumar Gadhia
    Born in April 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    PE - Has significant influence or control → CIF 0
  • 6
    Brace, Ian
    Finance Director born in December 1982
    Individual
    Officer
    2022-09-13 ~ 2023-07-06
    OF - director → CIF 0
parent relation
Company in focus

ALVEDIUS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
-180 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
19,500,000 GBP2023-01-01 ~ 2023-12-31
3,999,820 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
19,500,000 GBP2023-01-01 ~ 2023-12-31
3,999,820 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
9,694 GBP2023-12-31
9,694 GBP2022-12-31
9,874 GBP2021-12-31
Dividends Paid
-19,500,000 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-4,000,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
9,694 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
9,694 GBP2022-12-31
Net Current Assets/Liabilities
9,694 GBP2023-12-31
9,694 GBP2022-12-31
Total Assets Less Current Liabilities
9,794 GBP2023-12-31
9,794 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
9,794 GBP2023-12-31
9,794 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
9,694 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
  • ALVEDIUS LTD
    Info
    Registered number 09917711
    Morningside House Unit C, Harcourt Way, Meridian Business Park, Leicester LE19 1WP
    Private Limited Company incorporated on 2015-12-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • ALVEDIUS LTD
    S
    Registered number missing
    The Oval, 57 New Walk, Leicester, England, LE1 7EA
    Limited Company
    CIF 1
  • ALVEDIUS LTD
    S
    Registered number 09917711
    Morningside House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Morningside House Unit C Harcourt Way, Meridian Business Park, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    10,455,411 GBP2023-12-31
    Person with significant control
    2019-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 5 Merus Court, Meridian Business Park, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    397,603 GBP2023-08-31
    Person with significant control
    2017-05-01 ~ 2018-02-23
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 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.