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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 3
  • 1
    Warrender, Neil
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thavam, Stephen Sivakanth
    Director born in February 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Sivakanth Thavam
    Born in February 1975
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2019-04-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jegarajan, Jayan Joshua
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Carsten Moenning
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-12-04 ~ 2023-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patel, Dhruvkumar
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ 2021-05-19
    OF - Director → CIF 0
    Mr Dhruvkumar Patel
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-02 ~ 2023-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jalali, Leia Hope
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 4
    Thavam, Stephen
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2021-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SPV LIVERPOOL RAFFLES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
87,241 GBP2023-04-30
87,241 GBP2022-04-30
Current Assets
4,752 GBP2023-04-30
5,165 GBP2022-04-30
Creditors
Amounts falling due within one year
-6,488 GBP2023-04-30
-4,854 GBP2022-04-30
Net Current Assets/Liabilities
-890 GBP2023-04-30
1,157 GBP2022-04-30
Total Assets Less Current Liabilities
86,351 GBP2023-04-30
88,398 GBP2022-04-30
Creditors
Amounts falling due after one year
-93,028 GBP2023-04-30
-93,028 GBP2022-04-30
Net Assets/Liabilities
-15,057 GBP2023-04-30
-9,355 GBP2022-04-30
Equity
-15,057 GBP2023-04-30
-9,355 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30

  • SPV LIVERPOOL RAFFLES LTD
    Info
    Registered number 11922183
    icon of address35 Denzil Road, London NW10 2UR
    PRIVATE LIMITED COMPANY incorporated on 2019-04-02 and dissolved on 2024-06-18 (5 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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