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
Active 2
  • 1
    Kanafani, Hilal
    Self Employed born in December 1980
    Individual (4 offsprings)
    Officer
    2021-05-19 ~ now
    OF - director → CIF 0
    Kanafani, Hilal
    Individual (4 offsprings)
    Officer
    2021-05-19 ~ now
    OF - secretary → CIF 0
    Mr Hilal Kanafani
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2021-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Makarem, Nadim
    Real Estate Agent 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THEVALARI LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
757 GBP2024-05-31
963 GBP2023-05-31
Debtors
12,828 GBP2024-05-31
12,680 GBP2023-05-31
Cash at bank and in hand
5,886 GBP2024-05-31
12,817 GBP2023-05-31
Current Assets
18,714 GBP2024-05-31
25,497 GBP2023-05-31
Net Current Assets/Liabilities
-213,641 GBP2024-05-31
-106,799 GBP2023-05-31
Net Assets/Liabilities
-212,884 GBP2024-05-31
-105,836 GBP2023-05-31
Equity
Called up share capital
1,500 GBP2024-05-31
1,249 GBP2023-05-31
Share premium
254,642 GBP2024-05-31
254,893 GBP2023-05-31
Retained earnings (accumulated losses)
-469,026 GBP2024-05-31
-361,978 GBP2023-05-31
Equity
-212,884 GBP2024-05-31
-105,836 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,030 GBP2024-05-31
1,030 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
273 GBP2024-05-31
67 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
206 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
757 GBP2024-05-31
963 GBP2023-05-31
Trade Debtors/Trade Receivables
8,651 GBP2023-05-31
Amounts owed by group undertakings and participating interests
12,153 GBP2024-05-31
Other Debtors
600 GBP2024-05-31
600 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,357 GBP2024-05-31
4,415 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
152,648 GBP2024-05-31
108,665 GBP2023-05-31
Other Creditors
Amounts falling due within one year
27,596 GBP2024-05-31

  • THEVALARI LTD
    Info
    Registered number 13407733
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2021-05-19 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.