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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 3
  • 1
    Jeyaseelan, Sithirawathany
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2020-06-29 ~ 2024-01-10
    OF - Director → CIF 0
    Mrs Sithirawathany Jeyaseelan
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    2020-06-29 ~ 2024-01-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jeyaseelan, Venushan
    Born in August 2002
    Individual (6 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
    Jeyaseelan, Praveena
    Born in December 1999
    Individual (6 offsprings)
    Officer
    2024-01-10 ~ 2024-09-20
    OF - Director → CIF 0
    Mr Venushan Jeyaseelan
    Born in December 1999
    Individual (6 offsprings)
    Person with significant control
    2024-01-10 ~ 2024-08-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Venushan Jeyaseelan
    Born in August 2002
    Individual (6 offsprings)
    Person with significant control
    2024-09-20 ~ 2026-05-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Thevarajah, Emali
    Born in October 2000
    Individual (1 offspring)
    Officer
    2026-05-19 ~ now
    OF - Director → CIF 0
    Miss Emali Thevarajah
    Born in October 2000
    Individual (1 offspring)
    Person with significant control
    2026-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

CAAVERI WHOLESALE LTD

Period: 2020-06-29 ~ now
Company number: 12701628
Registered name
CAAVERI WHOLESALE LTD - now
Recent Standard Industrial Classification
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
47210 - Retail Sale Of Fruit And Vegetables In Specialised Stores
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Fixed Assets
6,565 GBP2025-06-30
Current Assets
134,616 GBP2025-06-30
1 GBP2024-06-30
Creditors
Current
-17,599 GBP2025-06-30
Net Current Assets/Liabilities
117,017 GBP2025-06-30
1 GBP2024-06-30
Total Assets Less Current Liabilities
123,582 GBP2025-06-30
1 GBP2024-06-30
Creditors
Non-current
-120,000 GBP2025-06-30
Net Assets/Liabilities
3,582 GBP2025-06-30
1 GBP2024-06-30
Equity
3,582 GBP2025-06-30
1 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30

  • CAAVERI WHOLESALE LTD
    Info
    Registered number 12701628
    244 Alma Road, Enfield EN3 7BB
    PRIVATE LIMITED COMPANY incorporated on 2020-06-29 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.