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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 1
  • Stoddart, Gavin Devereux
    Accountant born in December 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
    Mr Gavin Devereux Stoddart
    Born in December 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2023-05-02 ~ 2024-06-30
    OF - Director → CIF 0
    Tikhnenko, Tatiana
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 2
    Stoddart, Gavin Devereux
    Accountant born in December 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2023-04-03
    OF - Director → CIF 0
parent relation
Company in focus

ALALAVA INVESTMENTS LTD

Standard Industrial Classification
70221 - Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,566,000 USD2023-12-31
Debtors
295,000 USD2024-12-31
671 USD2023-12-31
Current assets - Investments
5,800,000 USD2024-12-31
Cash at bank and in hand
253 USD2024-12-31
Current Assets
6,095,253 USD2024-12-31
671 USD2023-12-31
Creditors
Current
804,777 USD2024-12-31
789,346 USD2023-12-31
Net Current Assets/Liabilities
5,290,476 USD2024-12-31
-788,675 USD2023-12-31
Total Assets Less Current Liabilities
5,290,476 USD2024-12-31
1,777,325 USD2023-12-31
Net Assets/Liabilities
4,736,069 USD2024-12-31
1,101,292 USD2023-12-31
Equity
Called up share capital
140 USD2024-12-31
140 USD2023-12-31
Retained earnings (accumulated losses)
1,435,929 USD2024-12-31
-2,198,848 USD2023-12-31
Equity
4,736,069 USD2024-12-31
1,101,292 USD2023-12-31
Investments in Group Undertakings
Cost valuation
2,566,000 USD2023-12-31
Additions to investments
3,349,000 USD2024-12-31
Investments in Group Undertakings
2,566,000 USD2023-12-31
Other Debtors
Current
295,000 USD2024-12-31
671 USD2023-12-31
Other Creditors
Current
804,777 USD2024-12-31
789,346 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
10 shares2024-12-31

Related profiles found in government register
  • ALALAVA INVESTMENTS LTD
    Info
    Registered number 11195812
    icon of addressBroom House, 39/43 London Road, Hadleigh, Benfleet SS7 2QL
    Private Limited Company incorporated on 2018-02-08 (7 years 8 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
    icon of address3502, 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
  • icon of addressBroom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,252 GBP2024-12-31
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.