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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 2
  • 1
    Makarem, Nadim
    Born in October 1980
    Individual (1 offspring)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
    Mr Nadim Makarem
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2021-05-19 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kanafani, Hilal
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
    Kanafani, Hilal
    Individual (7 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Secretary → CIF 0
    Mr Hilal Kanafani
    Born in December 1980
    Individual (7 offsprings)
    Person with significant control
    2021-05-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THEVALARI LTD

Period: 2021-05-19 ~ now
Company number: 13407733
Registered name
THEVALARI LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
1,336 GBP2025-05-31
757 GBP2024-05-31
Debtors
55,129 GBP2025-05-31
12,828 GBP2024-05-31
Cash at bank and in hand
12,752 GBP2025-05-31
5,886 GBP2024-05-31
Current Assets
67,881 GBP2025-05-31
18,714 GBP2024-05-31
Net Current Assets/Liabilities
-124,330 GBP2025-05-31
-213,641 GBP2024-05-31
Total Assets Less Current Liabilities
-122,994 GBP2025-05-31
-212,884 GBP2024-05-31
Creditors
Amounts falling due after one year
-4,690 GBP2025-05-31
Net Assets/Liabilities
-127,684 GBP2025-05-31
-212,884 GBP2024-05-31
Equity
Called up share capital
1,500 GBP2025-05-31
1,500 GBP2024-05-31
Share premium
254,642 GBP2025-05-31
254,642 GBP2024-05-31
Retained earnings (accumulated losses)
-383,826 GBP2025-05-31
-469,026 GBP2024-05-31
Equity
-127,684 GBP2025-05-31
-212,884 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,842 GBP2025-05-31
1,030 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
506 GBP2025-05-31
273 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
233 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
1,336 GBP2025-05-31
757 GBP2024-05-31
Trade Debtors/Trade Receivables
278 GBP2025-05-31
Amounts owed by group undertakings and participating interests
12,153 GBP2024-05-31
Other Debtors
53,340 GBP2025-05-31
600 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,070 GBP2025-05-31
2,357 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
151,860 GBP2025-05-31
152,648 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
871 GBP2025-05-31
Other Creditors
Amounts falling due within one year
32,594 GBP2025-05-31
27,596 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
4,690 GBP2025-05-31

  • THEVALARI LTD
    Info
    Registered number 13407733
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2021-05-19 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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