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
  • Lingeswaran, Thillainathan
    Company Director born in August 1982
    Individual (1 offspring)
    Officer
    2024-09-15 ~ now
    OF - Director → CIF 0
    Mr Thillainathan Lingeswaran
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2024-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Lingeswaran, Thillainathan
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2020-06-17 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Thillainathan Lingeswaran
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2020-06-17 ~ 2021-03-01
    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
    Jeyaseelan, Praveena
    Company Director born in December 1999
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ 2023-07-20
    OF - Director → CIF 0
    Jeyaseelan, Venushan
    Company Director born in August 2002
    Individual (5 offsprings)
    Officer
    2023-07-20 ~ 2024-09-17
    OF - Director → CIF 0
    Miss Praveena Jeyaseelan
    Born in December 1999
    Individual (5 offsprings)
    Person with significant control
    2021-03-01 ~ 2023-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Venushan Jeyaseelan
    Born in August 2002
    Individual (5 offsprings)
    Person with significant control
    2023-07-20 ~ 2024-09-15
    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
parent relation
Company in focus

KAAVIYA LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Fixed Assets
4,095 GBP2023-06-30
Current Assets
31,925 GBP2023-06-30
32,618 GBP2022-06-30
Creditors
Amounts falling due within one year
-5,599 GBP2023-06-30
Net Current Assets/Liabilities
26,326 GBP2023-06-30
32,618 GBP2022-06-30
Total Assets Less Current Liabilities
30,421 GBP2023-06-30
32,618 GBP2022-06-30
Creditors
Amounts falling due after one year
-2,356 GBP2023-06-30
-35,453 GBP2022-06-30
Net Assets/Liabilities
28,065 GBP2023-06-30
-2,835 GBP2022-06-30
Equity
28,065 GBP2023-06-30
-2,835 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • KAAVIYA LIMITED
    Info
    Registered number 12676723
    Unit 5 Martinbridge Estate, Lincoln Road, Enfield EN1 1SP
    Private Limited Company incorporated on 2020-06-17 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.