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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 1
  • 1
    Modhvadia, Bharat Keshubhai
    Born in September 1981
    Individual (14 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
    Mr Bharat Keshubhai Modhvadia
    Born in September 1981
    Individual (14 offsprings)
    Person with significant control
    2020-10-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOKA HOLDINGS LTD

Company number: 12933866
Registered name
MOKA HOLDINGS LTD - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Fixed Assets
241,091 GBP2023-08-31
143,331 GBP2022-08-31
Current Assets
49,623 GBP2023-08-31
127,581 GBP2022-08-31
Creditors
Amounts falling due within one year
-70,082 GBP2023-08-31
-43,978 GBP2022-08-31
Net Current Assets/Liabilities
-20,459 GBP2023-08-31
83,603 GBP2022-08-31
Total Assets Less Current Liabilities
220,632 GBP2023-08-31
226,934 GBP2022-08-31
Creditors
Amounts falling due after one year
-105,250 GBP2023-08-31
-131,046 GBP2022-08-31
Net Assets/Liabilities
115,382 GBP2023-08-31
95,888 GBP2022-08-31
Equity
115,382 GBP2023-08-31
95,888 GBP2022-08-31
Average Number of Employees
62022-09-01 ~ 2023-08-31
62021-11-01 ~ 2022-08-31

  • MOKA HOLDINGS LTD
    Info
    Registered number 12933866
    19 Wolverhampton Street 19 Wolverhampton Street, Dudley DY1 1DB
    PRIVATE LIMITED COMPANY incorporated on 2020-10-07 (5 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.