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
Gangani, Suraj
Born in May 1988Individual (14 offsprings)Officer2021-07-13 ~ nowOF - Director → CIF 0Mr Suraj Gangani
Born in May 1988Individual (14 offsprings)Person with significant control2021-07-13 ~ 2021-07-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Raja, Anshul
Born in January 1988Individual (17 offsprings)Officer2021-07-13 ~ nowOF - Director → CIF 0Mr Anshul Raja
Born in January 1988Individual (17 offsprings)Person with significant control2021-07-13 ~ 2021-07-13PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
NAJARO LIMITED
1374322834, Colne Avenue, Mill End, Rickmansworth, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2021-07-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4MOXSHA LTD 1318704513, Links View, London, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2021-07-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
APAVI GROUP HOLDINGS LIMITED
Period: 2021-11-22 ~ now
Company number: 13509159
Registered names
APAVI GROUP HOLDINGS LIMITED - now
APAVI LIMITED - 2021-11-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets
213 GBP2024-07-31
100 GBP2023-07-31
Current Assets
202,734 GBP2024-07-31
8,951 GBP2023-07-31
Creditors
Current
-374,907 GBP2024-07-31
-73,489 GBP2023-07-31
Net Current Assets/Liabilities
1,617 GBP2024-07-31
-62,738 GBP2023-07-31
Total Assets Less Current Liabilities
1,830 GBP2024-07-31
-62,638 GBP2023-07-31
Net Assets/Liabilities
-1,630 GBP2024-07-31
-63,222 GBP2023-07-31
Equity
-1,630 GBP2024-07-31
-63,222 GBP2023-07-31
Related profiles found in government register
APAVI GROUP HOLDINGS LIMITED
InfoAPAVI LIMITED - 2021-11-22Registered number 135091593-5 College Street, Nottingham, Nottinghamshire NG1 5AQPRIVATE LIMITED COMPANY incorporated on 2021-07-13 (4 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-17CIF 0APAVI GROUP HOLDINGS LIMITED
SRegistered number 135091593-5, College Street, Nottingham, England, NG1 5AQCompany Limited By Shares in Register Of Companies, EnglandCIF 1 CIF 2Private Limited Company in England And Wales, EnglandCIF 3APAVI GROUP HOLDINGS LIMITED
SRegistered number 135091593-5 College Street, Nottingham, Nottinghamshire, England, NG1 5AQLimited Company in Companies House, United KingdomCIF 4Limited Company in Register Of Companies, EnglandCIF 5Limited Company in Registered Office, England And WalesCIF 6 CIF 7 CIF 8Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 9
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Offspring entities and appointments
9
- 1
APAVI ASSET MANAGEMENT LIMITED
137429783-5 College Street, Nottingham, EnglandActive Corporate (3 parents)Person with significant control2021-11-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE2APAVI DEVELOPMENT LIMITED
137414623-5 College Street, Nottingham, EnglandActive Corporate (3 parents)Person with significant control2021-11-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE3BISHOPS WYCOMBE LIMITED
148472423-5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-05-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE4BLACKFEN LIMITED
149839863-5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)Person with significant control2023-08-05 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE5INDEX HOUSE TOPCO LIMITED
164629003-5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-05-20 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE6LEIGHTON CHAMBERS LIMITED
139178523-5 College Street, Nottingham, EnglandActive Corporate (3 parents)Person with significant control2022-05-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE7STEVENAGE BEDFORD LIMITED
- 2025-05-06 160902713-5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Person with significant control2024-11-20 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OE8STNEOTS HIGH STREET LIMITED
157830283-5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)Person with significant control2024-06-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE9SWINE MARKET LIMITED
162938053-5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)Person with significant control2025-03-05 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.
