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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 3
  • 1
    Arnold, Emilien
    Born in February 1993
    Individual (7 offsprings)
    Officer
    2021-12-26 ~ now
    OF - Director → CIF 0
    Mr Emilien Arnold
    Born in February 1993
    Individual (7 offsprings)
    Person with significant control
    2021-12-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Luhana, Vishal
    Born in January 1993
    Individual (14 offsprings)
    Officer
    2021-12-26 ~ now
    OF - Director → CIF 0
    Mr Vishal Luhana
    Born in January 1993
    Individual (14 offsprings)
    Person with significant control
    2021-12-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Luhana, Jaivanti
    Entrepreneur born in February 1966
    Individual (4 offsprings)
    Officer
    2021-12-26 ~ 2023-01-01
    OF - Director → CIF 0
parent relation
Company in focus

AVERY ROW HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Current Assets
106,359 GBP2024-12-31
106,359 GBP2023-12-31
Creditors
Amounts falling due within one year
-299 GBP2024-12-31
-479 GBP2023-12-31
Net Current Assets/Liabilities
106,060 GBP2024-12-31
105,880 GBP2023-12-31
Total Assets Less Current Liabilities
106,060 GBP2024-12-31
105,880 GBP2023-12-31
Creditors
Amounts falling due after one year
-82,092 GBP2024-12-31
-81,613 GBP2023-12-31
Net Assets/Liabilities
23,968 GBP2024-12-31
24,267 GBP2023-12-31
Equity
23,968 GBP2024-12-31
24,267 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AVERY ROW HOLDINGS LIMITED
    Info
    Registered number 13818336
    Wynnstay High Road, Eastcote, Pinner HA5 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2021-12-26 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-25
    CIF 0
  • AVERY ROW HOLDINGS LIMITED
    S
    Registered number 13818336
    Wynnstay, High Road, Eastcote, Pinner, England, HA5 2HJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • CATERPILLARS CHILDCARE LTD
    09980819
    9 Dillmount Drive, Walton-on-thames, England
    Active Corporate (9 parents)
    Equity (Company account)
    -40,860 GBP2024-03-31
    Person with significant control
    2022-02-04 ~ 2023-09-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.