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 1
  • Stoddart, Gavin Devereux
    Accountant born in December 1964
    Individual (21 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
    Mr Gavin Devereux Stoddart
    Born in December 1964
    Individual (21 offsprings)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Tikhnenko, Tatiana
    Director born in October 1983
    Individual (4 offsprings)
    Officer
    2023-05-02 ~ 2024-06-30
    OF - director → CIF 0
    Tikhnenko, Tatiana
    Individual (4 offsprings)
    Officer
    2023-04-13 ~ 2024-06-30
    OF - secretary → CIF 0
  • 2
    Stoddart, Gavin Devereux
    Accountant born in December 1964
    Individual (21 offsprings)
    Officer
    2018-02-08 ~ 2023-04-03
    OF - director → CIF 0
parent relation
Company in focus

ALALAVA INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70221 - Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,566,000 USD2023-12-31
7,128,469 USD2022-12-31
Debtors
671 USD2023-12-31
153 USD2022-12-31
Creditors
Current
789,346 USD2023-12-31
30,178 USD2022-12-31
Net Current Assets/Liabilities
-788,675 USD2023-12-31
-30,025 USD2022-12-31
Total Assets Less Current Liabilities
1,777,325 USD2023-12-31
7,098,444 USD2022-12-31
Net Assets/Liabilities
1,101,292 USD2023-12-31
6,424,732 USD2022-12-31
Equity
Called up share capital
140 USD2023-12-31
153 USD2022-12-31
Retained earnings (accumulated losses)
-2,198,848 USD2023-12-31
3,124,579 USD2022-12-31
Equity
1,101,292 USD2023-12-31
6,424,732 USD2022-12-31
Investments in Group Undertakings
Cost valuation
2,566,000 USD2023-12-31
7,128,469 USD2022-12-31
Investments in Group Undertakings
2,566,000 USD2023-12-31
7,128,469 USD2022-12-31
Other Debtors
Current
671 USD2023-12-31
153 USD2022-12-31
Other Creditors
Current
789,346 USD2023-12-31
30,178 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
10 shares2023-12-31
Class 3 ordinary share
10 shares2023-12-31

Related profiles found in government register
  • ALALAVA INVESTMENTS LTD
    Info
    Registered number 11195812
    Broom House, 39/43 London Road, Hadleigh, Benfleet SS7 2QL
    Private Limited Company incorporated on 2018-02-08 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • ALALAVA INVESTMENTS LTD
    S
    Registered number 11195812
    3502, 1, St. Gabriel Walk, London, England, SE1 6FF
    Private Company Limited By Shares in Alalava Investments Ltd, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    40,603 GBP2023-12-31
    Person with significant control
    2019-08-02 ~ 2024-10-07
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.