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
4
- 1
Raja, Anshul
Born in January 1988Individual (17 offsprings)Officer
2021-07-13 ~ nowOF - Director → CIF 0 - 2
Gangani, Suraj
Born in May 1988Individual (14 offsprings)Officer 2021-07-13 ~ nowOF - Director → CIF 0 - 3
34, Colne Avenue, Mill End, Rickmansworth, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-10,336 GBP2024-11-30Person with significant control 2021-07-14 ~ 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 LTD13, Links View, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-26,654 GBP2024-02-29Person with significant control 2021-07-14 ~ nowPE - 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 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mr Anshul Raja
Born in January 1988Individual (17 offsprings)Person with significant control 2021-07-13 ~ 2021-07-13PE - Right to appoint or remove directors → CIF 0PE - 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 0 - 2
Mr Suraj Gangani
Born in May 1988Individual (14 offsprings)Person with significant control 2021-07-13 ~ 2021-07-13PE - Right to appoint or remove directors → CIF 0PE - 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 0
Company in focus
APAVI GROUP HOLDINGS LIMITED
Previous name
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 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 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 3
Offspring entities and appointments
Active
9
- 13-5 College Street, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)-46,654 GBP2024-11-30Person with significant control 2021-11-15 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 23-5 College Street, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)-103,487 GBP2024-07-31Person with significant control 2021-11-12 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 33-5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-20,450 GBP2024-05-31Person with significant control 2023-05-04 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 43-5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)252,315 GBP2024-07-31Person with significant control 2023-08-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 53-5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2025-05-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 63-5 College Street, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)352,651 GBP2024-02-29Person with significant control 2022-05-12 ~ 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 → OE
- 7
PACIFIC MARLOW LIMITED
- nowSTEVENAGE BEDFORD LIMITED - 2025-05-063-5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Person with significant control 2024-11-20 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 83-5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)Person with significant control 2024-06-16 ~ 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 → OE
- 93-5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)Person with significant control 2025-03-05 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.