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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 0
  • Not found in our database.
Ceased 9
  • 1
    Akhtar, Mehreen
    Company Director born in February 2000
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-03-14
    OF - Director → CIF 0
    Miss Mehreen Akhtar
    Born in February 2000
    Individual
    Person with significant control
    icon of calendar 2023-07-01 ~ 2024-03-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Xalan, Karwan
    Company Director born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Karwan Xalan
    Born in January 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-01-15 ~ 2021-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Chauhan, Brijesh Bhavsinbhai
    Finance Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ 2023-05-01
    OF - Director → CIF 0
    Chauhan, Brijesh Bhavsinbhai
    Company Director born in February 1981
    Individual (1 offspring)
    icon of calendar 2023-07-01 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Brijesh Bhavsinbhai Chauhan
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-05 ~ 2023-05-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    icon of calendar 2023-07-01 ~ 2023-11-23
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2023-08-01 ~ 2024-03-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Amin, Amin Ismail
    Company Director born in May 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ 2023-02-25
    OF - Director → CIF 0
  • 5
    Ali, Abbas
    Company Director born in January 2001
    Individual (497 offsprings)
    Officer
    icon of calendar 2023-08-26 ~ 2023-10-01
    OF - Director → CIF 0
    Ali, Abbas
    Individual (497 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2023-07-01
    OF - Secretary → CIF 0
    Mr Abbas Ali
    Born in January 2001
    Individual (497 offsprings)
    Person with significant control
    icon of calendar 2023-05-01 ~ 2023-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Nareshchandra, Hirenkumar
    Company Director born in January 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2021-12-02
    OF - Director → CIF 0
    Mr Hirenkumar Nareshchandra
    Born in January 1983
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ 2021-12-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Mohammed, Dara Omar
    Finance Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ 2023-01-19
    OF - Director → CIF 0
    Mr Dara Omar Mohammed
    Born in February 2022
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-05 ~ 2023-01-19
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Khan, Azad
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2023-02-10 ~ 2023-04-15
    OF - Director → CIF 0
  • 9
    Tandel, Manojkumar Keshavbhai
    Director And Company Secretary born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2022-02-14
    OF - Director → CIF 0
    Mr Manojkumar Keshavbhai Tandel
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-02 ~ 2022-02-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVEARA E LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-01-31
Fixed Assets
381,000 GBP2023-01-31
Current Assets
1,109,432 GBP2023-01-31
933,423 GBP2022-01-31
Creditors
Amounts falling due within one year
-380,163 GBP2023-01-31
-302,062 GBP2022-01-31
Net Current Assets/Liabilities
729,269 GBP2023-01-31
631,361 GBP2022-01-31
Total Assets Less Current Liabilities
1,110,269 GBP2023-01-31
631,461 GBP2022-01-31
Net Assets/Liabilities
1,110,269 GBP2023-01-31
631,461 GBP2022-01-31
Equity
1,110,269 GBP2023-01-31
631,461 GBP2022-01-31
Average Number of Employees
82022-02-01 ~ 2023-01-31
52021-02-01 ~ 2022-01-31
  • AVEARA E LIMITED
    Info
    Registered number 12405638
    icon of addressFlat 11f,hyde Park Mansions, Cabbell Street, London NW1 5BA
    PRIVATE LIMITED COMPANY incorporated on 2020-01-15 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2023-02-16
    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.