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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
  • Gajurel, Raju
    Born in August 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ now
    OF - Director → CIF 0
    Raju Gajurel
    Born in August 1982
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GARGAN HOLDINGS LIMITED

Previous name
UPA HOLDINGS LIMITED - 2018-12-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
70221 - Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,662,100 GBP2024-12-31
2,360,100 GBP2023-12-31
Fixed Assets
2,662,100 GBP2024-12-31
2,360,100 GBP2023-12-31
Debtors
241,071 GBP2024-12-31
194,132 GBP2023-12-31
Current assets - Investments
622 GBP2024-12-31
23,885 GBP2023-12-31
Cash at bank and in hand
50,146 GBP2024-12-31
79,075 GBP2023-12-31
Current Assets
291,839 GBP2024-12-31
297,092 GBP2023-12-31
Net Current Assets/Liabilities
-221,949 GBP2024-12-31
-110,900 GBP2023-12-31
Total Assets Less Current Liabilities
2,440,151 GBP2024-12-31
2,249,200 GBP2023-12-31
Creditors
Non-current
-32,264 GBP2024-12-31
-38,289 GBP2023-12-31
Net Assets/Liabilities
2,407,887 GBP2024-12-31
2,210,911 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,407,787 GBP2024-12-31
2,210,811 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
166,301 GBP2024-12-31
128,003 GBP2023-12-31
Amounts owed to directors
Current
287,443 GBP2024-12-31
189,873 GBP2023-12-31
Amounts owed to group undertakings
Current
226,345 GBP2024-12-31
218,119 GBP2023-12-31
Other Creditors
Non-current
32,264 GBP2024-12-31
38,289 GBP2023-12-31
Related profiles found in government register
  • GARGAN HOLDINGS LIMITED
    Info
    UPA HOLDINGS LIMITED - 2018-12-10
    Registered number 11517470
    icon of address809 Salisbury House, 29 Finsbury Circus, London EC2M 7AQ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-14 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • GARGAN HOLDINGS LIMITED
    S
    Registered number missing
    icon of address809, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5SQ
    Limited Company
    CIF 1
  • GARGAN HOLDINGS LIMITED
    S
    Registered number 11517470
    icon of address161, Rosebery Avenue, Ground Floor, Clerkenwell, London, England, EC1R 4QX
    Memorandum & Article Of Association in Companies House, England
    CIF 2
  • GARGAN HOLDINGS LIMITED
    S
    Registered number 11517470
    icon of address161, Rosebery Avenue, Ground Floor, Clerkenwell, London, United Kingdom, EC1R 4QX
    Memorandum & Article Of Association in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,191 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    icon of address809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    icon of address809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-12-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of address809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    icon of address809 Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -355 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of address809 Salisbury House 29 Finsbury Circus, London, England, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of address809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,023,762 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-30 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    SATTWIK FOODS LIMITED - 2019-07-19
    NEWMAN LABELLING MACHINERY LIMITED - 2019-08-14
    icon of address809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,230 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-30 ~ 2021-05-10
    CIF 13 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-11-01 ~ 2020-04-07
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    STERLING WELLS ACCOUNTANTS LIMITED - 2024-11-25
    UKTAX ACCOUNTANTS & TAX ADVISERS LTD - 2019-11-12
    icon of address809 Salisbury House Finsbury Circus, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,407 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-30 ~ 2021-12-30
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    FINSERV ACCOUNTANTS LTD - 2017-08-01
    icon of address809 Salisbury House, 29 Finsbury Circus, London, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    521,106 GBP2024-12-30
    Person with significant control
    icon of calendar 2019-10-11 ~ 2020-04-07
    CIF 3 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-10-30 ~ 2021-12-30
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    icon of address809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-03 ~ 2021-12-30
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-05 ~ 2021-12-30
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-05 ~ 2021-12-30
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.