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
  • Kc, Sohan
    Manager born in December 1979
    Individual (3 offsprings)
    Officer
    2023-12-06 ~ dissolved
    OF - Director → CIF 0
    Mr Sohan Kc
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    2023-12-06 ~ dissolved
    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
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 9
  • 1
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (20 offsprings)
    Officer
    2010-01-22 ~ 2010-01-22
    OF - Director → CIF 0
    Trainer, Peter
    Individual (20 offsprings)
    Officer
    2010-01-22 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 2
    Kc, Prabesh
    Manager born in October 1977
    Individual (3 offsprings)
    Officer
    2010-01-22 ~ 2011-02-21
    OF - Director → CIF 0
    Khatri-chhetri, Prabesh
    Manager born in October 1977
    Individual (3 offsprings)
    Officer
    2012-03-26 ~ 2021-02-18
    OF - Director → CIF 0
    Mr Prabesh Khatri-chhetri
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Kc, Sona
    Manager born in January 1983
    Individual
    Officer
    2010-11-24 ~ 2011-11-18
    OF - Director → CIF 0
  • 4
    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
  • 5
    Kc, Sarita
    Individual
    Officer
    2011-12-18 ~ 2016-02-01
    OF - Secretary → CIF 0
    2020-03-01 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 6
    Kc, Dev Bahadur
    Head Chef born in December 1979
    Individual (11 offsprings)
    Officer
    2022-09-27 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Dev Bahadur Kc
    Born in August 1975
    Individual (11 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
    Kc, Sagar
    Company Director born in April 1990
    Individual (3 offsprings)
    Officer
    2021-02-19 ~ 2022-09-27
    OF - Director → CIF 0
    Kc, Sagar
    Manager born in April 1990
    Individual (3 offsprings)
    2023-03-01 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Sagar Kc
    Born in April 1990
    Individual (3 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Karki Silwal, Sarita
    Individual
    Officer
    2018-05-15 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 9
    Mcintosh, Susan
    Company Registration Agent born in October 1970
    Individual (23 offsprings)
    Officer
    2010-01-22 ~ 2010-01-22
    OF - Director → CIF 0
parent relation
Company in focus

KAVRELI GROUP LTD

Previous name
KHATRI ENTERPRISES LTD. - 2017-01-16
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
64303 - Activities Of Venture And Development Capital Companies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
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 company status is Dissolved.
    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.