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
    Fender, James
    Company Director born in August 1948
    Individual (4 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Duffell, Gregory Allan, Mr.
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 3
    10, Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -633,840 GBP2024-03-31
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr James Fender
    Born in August 1948
    Individual (4 offsprings)
    Person with significant control
    2023-11-20 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Islam, Mohammed Shaminul
    Company Director born in April 1976
    Individual (8 offsprings)
    Officer
    2021-01-04 ~ 2021-05-04
    OF - Director → CIF 0
  • 3
    Mr Gregory Allan Duffell
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2023-11-20 ~ 2024-10-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BAVEX HOLDINGS LIMITED

Previous name
ARTHVEDA LIMITED - 2018-07-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
55,338 GBP2023-08-31
46,881 GBP2022-08-31
Creditors
Amounts falling due within one year
-490,237 GBP2023-08-31
-446,645 GBP2022-08-31
Net Current Assets/Liabilities
-434,899 GBP2023-08-31
-399,764 GBP2022-08-31
Total Assets Less Current Liabilities
-434,899 GBP2023-08-31
-399,764 GBP2022-08-31
Net Assets/Liabilities
-434,899 GBP2023-08-31
-399,764 GBP2022-08-31
Equity
-434,899 GBP2023-08-31
-399,764 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • BAVEX HOLDINGS LIMITED
    Info
    ARTHVEDA LIMITED - 2018-07-20
    Registered number 10929021
    Carradale, Kirby Road, Woking GU21 4RJ
    Private Limited Company incorporated on 2017-08-23 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • BAVEX HOLDINGS LIMITED
    S
    Registered number 10929021
    Carradale, Kirby Road, Woking, England, GU21 4RJ
    Limited Company in England And Wales, England
    CIF 1
  • BAVEX HOLDINGS LIMITED
    S
    Registered number 10929021
    Carradale, Kirby Road, Woking, United Kingdom, GU21 4RJ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Carradale, Kirby Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    44 GBP2024-05-31
    Person with significant control
    2023-08-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • Carradale, Kirby Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    44 GBP2024-05-31
    Person with significant control
    2022-05-24 ~ 2023-06-26
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.