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 1
  • Zaveri, Sangin Surgeon
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2023-07-05 ~ now
    OF - director → CIF 0
    Mr Sangin Surgeon Zaveri
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2023-07-05 ~ 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

ZAVERI INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-07-05 ~ 2024-07-31
Property, Plant & Equipment
9,313 GBP2024-07-31
Investment Property
316,784 GBP2024-07-31
Fixed Assets
326,097 GBP2024-07-31
Debtors
3,000 GBP2024-07-31
Cash at bank and in hand
330 GBP2024-07-31
Current Assets
3,330 GBP2024-07-31
Creditors
Current
349,783 GBP2024-07-31
Net Current Assets/Liabilities
-346,453 GBP2024-07-31
Total Assets Less Current Liabilities
-20,356 GBP2024-07-31
Equity
Called up share capital
100 GBP2024-07-31
Retained earnings (accumulated losses)
-20,456 GBP2024-07-31
Equity
-20,356 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,903 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,590 GBP2023-07-05 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,590 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
9,313 GBP2024-07-31
Investment Property - Fair Value Model
316,784 GBP2024-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,000 GBP2024-07-31
Other Creditors
Current
349,783 GBP2024-07-31

  • ZAVERI INVESTMENTS LIMITED
    Info
    Registered number 14983685
    40 Woodwaye, Watford WD19 4NW
    Private Limited Company incorporated on 2023-07-05 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.