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
  • Sharma, Parshant Dutta
    Director born in October 1975
    Individual (9 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
    Mr Prashant Dutta Sharma
    Born in October 1975
    Individual (9 offsprings)
    Person with significant control
    2020-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Luthra, Kawel Krishan
    Individual (6 offsprings)
    Officer
    2024-02-14 ~ 2024-09-18
    OF - Secretary → CIF 0
  • 2
    Gherardini, Mila
    Chef born in November 1975
    Individual (3 offsprings)
    Officer
    2020-06-23 ~ 2020-06-23
    OF - Director → CIF 0
    Mrs Mila Gherardini
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2020-06-23 ~ 2020-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Samir Dutta Sharma
    Born in October 2002
    Individual (1 offspring)
    Person with significant control
    2020-06-23 ~ 2020-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVANI TRADING T/A AVANI CONSTRUCTION LTD

Previous name
AVANI TRADING LIMITED - 2024-01-29
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Creditors
Current, Amounts falling due within one year
-1,303 GBP2022-06-30
-753 GBP2021-06-30
Net Current Assets/Liabilities
-1,303 GBP2022-06-30
-753 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-5,875 GBP2022-06-30
0 GBP2021-06-30
Net Assets/Liabilities
-7,178 GBP2022-06-30
-753 GBP2021-06-30
Equity
Called up share capital
99 GBP2022-06-30
99 GBP2021-06-30
Retained earnings (accumulated losses)
-7,277 GBP2022-06-30
-852 GBP2021-06-30
Equity
-7,178 GBP2022-06-30
-753 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-06-23 ~ 2021-06-30
Bank Borrowings/Overdrafts
Current
303 GBP2022-06-30
253 GBP2021-06-30
Other Creditors
Current
1,000 GBP2022-06-30
500 GBP2021-06-30
Creditors
Current
1,303 GBP2022-06-30
753 GBP2021-06-30
Other Creditors
Non-current
5,875 GBP2022-06-30
0 GBP2021-06-30

  • AVANI TRADING T/A AVANI CONSTRUCTION LTD
    Info
    AVANI TRADING LIMITED - 2024-01-29
    Registered number 12692129
    21 Gleneldon Mews, London SW16 2AZ
    Private Limited Company incorporated on 2020-06-23 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.