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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Almanov, Mikis
    Director born in May 1983
    Individual (48 offsprings)
    Officer
    2021-04-19 ~ 2022-11-21
    OF - Director → CIF 0
  • 2
    Potschisvili, Vachtangk
    Born in October 1989
    Individual (45 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Tarlo, Alexander
    Born in July 1987
    Individual (53 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 4
    SAV CAPITAL GP LIMITED
    13208256
    33, Sackville Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-04-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SAV CAPITAL HOLDCO LIMITED

Period: 2021-04-19 ~ now
Company number: 13344034
Registered name
SAV CAPITAL HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,400,488 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
2,400,488 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current
3,883,912 GBP2024-03-31
2,832,745 GBP2023-03-31
Current Assets
3,883,912 GBP2024-03-31
2,832,745 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,018 GBP2023-03-31
Net Current Assets/Liabilities
-785,448 GBP2024-03-31
2,825,727 GBP2023-03-31
Total Assets Less Current Liabilities
1,615,040 GBP2024-03-31
2,825,827 GBP2023-03-31
Net Assets/Liabilities
1,615,040 GBP2024-03-31
2,825,827 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,614,940 GBP2024-03-31
2,825,727 GBP2023-03-31
Equity
1,615,040 GBP2024-03-31
2,825,827 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,200 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,879,712 GBP2024-03-31
2,832,745 GBP2023-03-31
Amounts owed to group undertakings
Current
4,667,160 GBP2024-03-31
4,818 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,200 GBP2024-03-31
2,200 GBP2023-03-31
Creditors
Current
4,669,360 GBP2024-03-31
7,018 GBP2023-03-31
Related profiles found in government register
  • SAV CAPITAL HOLDCO LIMITED
    Info
    Registered number 13344034
    33 Sackville Street, London W1S 3EB
    PRIVATE LIMITED COMPANY incorporated on 2021-04-19 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • SAV CAPITAL HOLDCO LIMITED
    S
    Registered number 13344034
    33, Sackville Street, London, England, W1S 3EB
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1 CIF 2
    Private Company Limited By Shares in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BPG GRACECHURCH CENTRAL HOLDING LIMITED
    14793448
    33 Sackville Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-07-03 ~ 2023-11-09
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    KEPLER 2024 HOLDCO LIMITED
    15674583
    33 Sackville Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MARS 2021 HOLDCO LIMITED
    15252721
    33 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MOON TWO LIMITED
    13735230
    6 Duke Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-10 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    PULSAR HOLDINGS 2022 LIMITED
    14090831
    33 Sackville Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SIRIUS 2021 LIMITED
    13356287 11513558... (more)
    33 Sackville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    SOLAR HOLDING 2832 LTD
    16199156
    33 Sackville Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-01-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.