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 2
  • 1
    Leong, Sunny San Wah
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2019-11-20 ~ dissolved
    OF - Director → CIF 0
    Mr. Sunny San Wah Leong
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2020-02-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pjevic, Marina
    Individual (1 offspring)
    Officer
    2020-02-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Leong, Sunny San Wah
    Self Employed born in February 1968
    Individual (2 offsprings)
    Officer
    2018-10-03 ~ 2019-04-10
    OF - Director → CIF 0
  • 2
    Tana-el, Manuel
    Laboratory Technician born in July 1973
    Individual
    Officer
    2018-10-03 ~ 2019-04-10
    OF - Director → CIF 0
    Tana-el, Manuel, Mr.
    N/A born in July 1973
    Individual
    Officer
    2019-05-24 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    Caddick, David Wayne
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2018-10-03 ~ 2018-10-03
    OF - Director → CIF 0
    2019-04-11 ~ 2020-10-12
    OF - Director → CIF 0
    Mr. David Wayne Caddick
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2020-02-17 ~ 2020-10-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Pjevic, Marina
    Teacher born in March 1963
    Individual (1 offspring)
    Officer
    2018-08-08 ~ 2020-02-17
    OF - Director → CIF 0
    Ms. Marina Pjevic
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2018-08-08 ~ 2020-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Moerman, Richard Jan, Dr.
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    2019-04-11 ~ 2019-05-01
    OF - Director → CIF 0
    2019-05-08 ~ 2019-09-03
    OF - Director → CIF 0
parent relation
Company in focus

L'FUM TZARA AGRA HOLDINGS LIMITED

Previous names
L’FUM AGRA TZARA HOLDINGS LIMITED - 2019-03-21
WVH GROUP HOLDINGS LIMITED - 2019-03-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
1,014,823 GBP2023-08-31
1,005,889 GBP2022-08-31
Creditors
Amounts falling due within one year
-1,015,243 GBP2023-08-31
-1,005,810 GBP2022-08-31
Net Current Assets/Liabilities
-420 GBP2023-08-31
79 GBP2022-08-31
Total Assets Less Current Liabilities
-420 GBP2023-08-31
79 GBP2022-08-31
Net Assets/Liabilities
-420 GBP2023-08-31
79 GBP2022-08-31
Equity
-420 GBP2023-08-31
79 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • L'FUM TZARA AGRA HOLDINGS LIMITED
    Info
    L’FUM AGRA TZARA HOLDINGS LIMITED - 2019-03-21
    WVH GROUP HOLDINGS LIMITED - 2019-03-19
    Registered number 11507466
    Cavendish House, 369 Burnt Oak Broadway, Edgware HA8 5AW
    Private Limited Company incorporated on 2018-08-08 and dissolved on 2025-03-18 (6 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • WVH GROUP HOLDINGS LIMITED
    S
    Registered number 11507466
    23, Springbank, London, United Kingdom, N21 1JH
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 35 Firs Avenue, London, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-08-29 ~ 2020-04-20
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.