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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 3
  • 1
    Bhasin, Raju
    Born in July 1983
    Individual (17 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Mr Raju Bhasin
    Born in July 1983
    Individual (17 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Jasleen Kaur Singh
    Born in October 1978
    Individual (5 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Has significant influence or control → CIF 0
    Jasleen Kaur
    Born in October 1978
    Individual (5 offsprings)
    Person with significant control
    2021-05-10 ~ 2021-05-10
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Gulbir Singh
    Born in April 1971
    Individual (27 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AVVRAX HOLDINGS LIMITED

Period: 2021-05-10 ~ now
Company number: 13383528
Registered name
AVVRAX HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
19,776 GBP2024-05-31
186,487 GBP2023-05-31
Current assets - Investments
2,149,100 GBP2024-05-31
2,149,100 GBP2023-05-31
Cash at bank and in hand
7,033 GBP2024-05-31
4,331 GBP2023-05-31
Current Assets
2,175,909 GBP2024-05-31
2,339,918 GBP2023-05-31
Net Current Assets/Liabilities
2,155,166 GBP2024-05-31
2,148,631 GBP2023-05-31
Total Assets Less Current Liabilities
2,155,166 GBP2024-05-31
2,148,631 GBP2023-05-31
Net Assets/Liabilities
2,155,166 GBP2024-05-31
2,148,631 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Share premium
2,149,100 GBP2024-05-31
2,149,100 GBP2023-05-31
Retained earnings (accumulated losses)
5,866 GBP2024-05-31
-669 GBP2023-05-31
Trade Creditors/Trade Payables
Current
7,601 GBP2024-05-31
Other Taxation & Social Security Payable
Current
2,583 GBP2023-05-31
Related profiles found in government register
  • AVVRAX HOLDINGS LIMITED
    Info
    Registered number 13383528
    Avvrax House Sheaf Close, Lodge Farm Industrial Estate, Northampton NN5 7UZ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-10 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • AVVRAX HOLDINGS LIMITED
    S
    Registered number 13383528
    Avvrax House, Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7UZ
    CIF 1 CIF 2
  • AVVRAX HOLDINGS LIMITED
    S
    Registered number 13383528
    Unit 4-5 Watlington Ind Estate, Cuxham Road, Watlington, Oxfordshire, United Kingdom, OX49 5LU
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AVVRAX CAPITAL FINANCE LIMITED
    - now 15705028
    AVVRAX THRAPSTON LIMITED
    - 2026-03-26 15705028
    Avvrax House, Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    AVVRAX HUNTINGDON LIMITED
    16095531
    Avvrax House Sheaf Close, Lodge Farm Industrial Estate, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    AVVRAX KETTERING LIMITED
    - now 15738246
    AVVRAX RESIDENTIAL LIMITED
    - 2025-03-31 15738246
    Avvrax House, Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    AVVRAX LTD
    - now 08328098
    EXCESS RETAIL LIMITED - 2020-07-17
    Avvrax House Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-01-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    AVVRAX PROPERTY MANAGEMENT LIMITED
    13564839
    Avvrax House, Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-13 ~ 2025-07-04
    CIF 2 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    Officer
    2021-08-13 ~ 2025-07-04
    CIF 1 - Secretary → ME
  • 6
    SHOPFORVAPE.CO.UK LIMITED
    13583371
    Unit 4-5 Watlington Ind Estate Cuxham Road, Watlington, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-24 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    Officer
    2021-08-24 ~ dissolved
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.