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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
Active 1
  • Hirani, Bhavin Manji
    Born in April 1994
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
    Mr Bhavin Manji Hirani
    Born in April 1994
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIRANI HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
9,500 GBP2024-10-31
Cash at bank and in hand
4,100 GBP2024-10-31
Current Assets
13,600 GBP2024-10-31
Net Current Assets/Liabilities
100 GBP2024-10-31
Total Assets Less Current Liabilities
100 GBP2024-10-31
Net Assets/Liabilities
100 GBP2024-10-31
Equity
Called up share capital
100 GBP2024-10-31
Equity
100 GBP2024-10-31
Average Number of Employees
02023-10-19 ~ 2024-10-31
Debtors
Amounts falling due within one year
9,500 GBP2024-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-19 ~ 2024-10-31

Related profiles found in government register
  • HIRANI HOLDINGS LIMITED
    Info
    Registered number 15221934
    icon of address19 Winchester Avenue, London NW9 9TA
    PRIVATE LIMITED COMPANY incorporated on 2023-10-19 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • HIRANI HOLDINGS LIMITED
    S
    Registered number 15221934
    icon of address19, Winchester Avenue, London, England, NW9 9TA
    Limited Company in Uk Companies, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address19 Winchester Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,317 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address43 Newnham Way, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -48,313 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-04-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressCatalyst House, 720 Centennial Ave, Elstree, Borehamwood, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.