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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 9
  • 1
    Trainer, Peter
    Born in May 1952
    Individual (2753 offsprings)
    Officer
    2010-01-22 ~ 2010-01-22
    OF - Director → CIF 0
    Trainer, Peter
    Individual (2753 offsprings)
    Officer
    2010-01-22 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 2
    Kc, Sagar
    Born in April 1990
    Individual (7 offsprings)
    Officer
    2021-02-19 ~ 2022-09-27
    OF - Director → CIF 0
    2023-03-01 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Sagar Kc
    Born in April 1990
    Individual (7 offsprings)
    Person with significant control
    2021-02-18 ~ 2022-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    2023-03-01 ~ 2023-11-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Kc, Sona
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2010-11-24 ~ 2011-11-18
    OF - Director → CIF 0
  • 4
    Kc, Sarita
    Individual (3 offsprings)
    Officer
    2011-12-18 ~ 2016-02-01
    OF - Secretary → CIF 0
    2020-03-01 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 5
    Karki Silwal, Sarita
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 6
    Kc, Dev Bahadur
    Born in December 1979
    Individual (14 offsprings)
    Officer
    2022-09-27 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Dev Bahadur Kc
    Born in August 1975
    Individual (14 offsprings)
    Person with significant control
    2023-02-03 ~ 2023-03-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Mcintosh, Susan
    Born in October 1970
    Individual (2519 offsprings)
    Officer
    2010-01-22 ~ 2010-01-22
    OF - Director → CIF 0
  • 8
    Kc, Prabesh
    Born in October 1977
    Individual (14 offsprings)
    Officer
    2010-01-22 ~ 2011-02-21
    OF - Director → CIF 0
    Khatri-chhetri, Prabesh
    Born in October 1977
    Individual (14 offsprings)
    Officer
    2012-03-26 ~ 2021-02-18
    OF - Director → CIF 0
    Mr Prabesh Khatri-chhetri
    Born in October 1977
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Kc, Sohan
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
    Mr Sohan Kc
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    2023-12-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    Mr Sohan Kc
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    2022-09-27 ~ 2023-02-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KAVRELI GROUP LTD

Period: 2017-01-16 ~ 2024-04-16
Company number: SC371635 SC859474
Registered names
KAVRELI GROUP LTD - Dissolved SC859474
Recent Standard Industrial Classification
41100 - Development Of Building Projects
64303 - Activities Of Venture And Development Capital Companies
68320 - Management Of Real Estate On A Fee Or Contract Basis
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
42,458 GBP2022-01-31
10,990 GBP2021-01-31
Current Assets
7,466 GBP2022-01-31
7,566 GBP2021-01-31
Creditors
Amounts falling due within one year
-317,557 GBP2022-01-31
-186,824 GBP2021-01-31
Net Current Assets/Liabilities
-310,032 GBP2022-01-31
-179,200 GBP2021-01-31
Total Assets Less Current Liabilities
-267,574 GBP2022-01-31
-168,210 GBP2021-01-31
Net Assets/Liabilities
-267,574 GBP2022-01-31
-168,210 GBP2021-01-31
Equity
-267,574 GBP2022-01-31
-168,210 GBP2021-01-31
Average Number of Employees
22021-02-01 ~ 2022-01-31
12020-02-01 ~ 2021-01-31

  • KAVRELI GROUP LTD
    Info
    KHATRI ENTERPRISES LTD. - 2017-01-16
    Registered number SC371635
    361 Edgefauld Road, Glasgow G21 4JY
    PRIVATE LIMITED COMPANY incorporated on 2010-01-22 and dissolved on 2024-04-16 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.