GROWVAL INTERNATIONAL LIMITED

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
Challa, Praveen Ramarao
Born in September 1970
Individual (10 offsprings)
Officer
2020-02-20 ~ now
OF - Director → CIF 0
2
Ledermann, Rudolf
Born in June 1952
Individual (1 offspring)
Officer
2021-11-01 ~ now
OF - Director → CIF 0
Mr Rudolf Ledermann
Born in June 1952
Individual (1 offspring)
Person with significant control
2021-11-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Mr Praveen Ramarao Challa
Born in September 1970
Individual (10 offsprings)
Person with significant control
2020-02-20 ~ 2020-03-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Mr Amit Jain
Born in August 1970
Individual (1 offspring)
Person with significant control
2020-03-27 ~ 2021-11-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
SAGAX CONSULTING LIMITED
19 Visage Apartments, Winchester Road, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
711,374 GBP2025-03-31
Person with significant control
2020-03-27 ~ 2021-11-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets - Investments

64,378 GBP2021-09-30

64,379 GBP2020-09-30

Debtors

1,214 GBP2021-09-30

44,404 GBP2020-09-30

Cash at bank and in hand

4,075 GBP2021-09-30

4,876 GBP2020-09-30

Current Assets

5,289 GBP2021-09-30

49,280 GBP2020-09-30

Net Current Assets/Liabilities

-37,460 GBP2021-09-30

29,509 GBP2020-09-30

Total Assets Less Current Liabilities

26,918 GBP2021-09-30

93,888 GBP2020-09-30

Creditors

Non-current, Amounts falling due after one year

-103,322 GBP2020-09-30

Net Assets/Liabilities

-76,404 GBP2021-09-30

-9,434 GBP2020-09-30

Average Number of Employees

12020-10-01 ~ 2021-09-30

12020-02-20 ~ 2020-09-30

Investments in Subsidiaries

64,378 GBP2021-09-30

64,379 GBP2020-09-30

Cost valuation

64,378 GBP2021-09-30

64,379 GBP2020-09-30

Other Debtors

456 GBP2021-09-30

44,404 GBP2020-09-30

Prepayments

758 GBP2021-09-30

Debtors

Current

1,214 GBP2021-09-30

44,404 GBP2020-09-30

Trade Creditors/Trade Payables

861 GBP2021-09-30

1,560 GBP2020-09-30

Amounts Owed to Related Parties

298 GBP2020-09-30

Other Creditors

30,000 GBP2021-09-30

10,000 GBP2020-09-30

Accrued Liabilities

11,888 GBP2021-09-30

7,913 GBP2020-09-30

Total Borrowings

Non-current, Amounts falling due after one year

103,322 GBP2020-09-30

Par Value of Share

Class 1 ordinary share

12020-10-01 ~ 2021-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

200 shares2021-09-30

200 shares2020-09-30

Other Remaining Borrowings

Non-current

103,322 GBP2021-09-30

103,322 GBP2020-09-30

Related profiles found in government register

GROWVAL INTERNATIONAL LIMITED
Info
Registered number 12474078
3rd Floor 72-75 Marylebone High Street, London W1U 5JW
PRIVATE LIMITED COMPANY incorporated on 2020-02-20 (5 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-25
CIF 0
GROWVAL INTERNATIONAL LIMITED
S
Registered number 12474078
19 Visage Apartments, Winchester Road, London, United Kingdom, NW3 3NW
Private Company Limited By Shares in England And Wales
CIF 1
GROWVAL INTERNATIONAL LIMITED
S
Registered number 12474078
83 Baker Street, London, United Kingdom, W1U 6AG
Private Company Limited By Shares in England And Wales
CIF 2

Offspring entities and appointments

Active 2

1
GENESIS TECHNOLOGY SERVICES LIMITED
- now
GTL EUROPE LIMITED - 2018-10-04
GENESIS CONSULTANCY LIMITED - 2008-02-15
7 The Forum Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,505,182 GBP2024-06-30
Person with significant control
2021-11-23 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
GROWVAL TECHNOLOGIES LIMITED
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-5,884 GBP2020-06-30
Person with significant control
2020-06-15 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE