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
    Patel, Anantkumar Mohanbhai
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    Mr Anantkumar Mohanbhai Patel
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    2023-12-01 ~ now
    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
  • 2
    Gajjar, Ashishkumar Vasantlal
    Director born in November 1980
    Individual (7 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Ashishkumar Vasantlal Gajjar
    Born in November 1980
    Individual (7 offsprings)
    Person with significant control
    2020-03-24 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NIVA RETAILS LTD

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Fixed Assets
55,812 GBP2024-03-31
58,016 GBP2023-03-31
Current Assets
72,751 GBP2024-03-31
43,762 GBP2023-03-31
Creditors
Amounts falling due within one year
-122,664 GBP2024-03-31
-112,425 GBP2023-03-31
Net Current Assets/Liabilities
-46,109 GBP2024-03-31
-64,859 GBP2023-03-31
Total Assets Less Current Liabilities
9,703 GBP2024-03-31
-6,843 GBP2023-03-31
Net Assets/Liabilities
9,169 GBP2024-03-31
-8,174 GBP2023-03-31
Equity
9,169 GBP2024-03-31
-8,174 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31

  • NIVA RETAILS LTD
    Info
    Registered number 12532856
    1 Holly Grove, Fareham PO16 7UP
    Private Limited Company incorporated on 2020-03-24 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.