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
  • Bruce, Laura Jane
    Director born in June 1994
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
    Miss Laura Jane Bruce
    Born in June 1994
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Fraser, Euan James
    Director born in November 1957
    Individual
    Officer
    2014-01-27 ~ 2018-02-07
    OF - Director → CIF 0
  • 2
    Sanjeev Sanghera
    Born in September 1978
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mccrorie, Thomas Stewart Morris Morton
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2014-01-27 ~ 2015-01-15
    OF - Director → CIF 0
  • 4
    Robertson, Brian
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2016-07-01
    OF - Director → CIF 0
    2016-08-02 ~ 2017-02-06
    OF - Director → CIF 0
parent relation
Company in focus

BAVAVA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-01-31
Current Assets
100 GBP2020-01-31
Net Current Assets/Liabilities
100 GBP2020-01-31
Total Assets Less Current Liabilities
100 GBP2020-01-31
Net Assets/Liabilities
100 GBP2020-01-31
Equity
Called up share capital
100 GBP2020-01-31
Average Number of Employees
12019-02-01 ~ 2020-01-31

Related profiles found in government register
  • BAVAVA LIMITED
    Info
    Registered number SC468394
    48 Cogan Street, Auldhouse Retail Park, Glasgow G43 1AP
    Private Limited Company incorporated on 2014-01-27 and dissolved on 2022-08-23 (8 years 6 months). The company status is Dissolved.
    CIF 0
  • BAVAVA LIMITED
    S
    Registered number Sc468394
    48 Cogan Street, Auldhouse Retail Park, Glasgow, Scotland, G43 1AP
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Bavava Food Manufacturing Ltd, 48 Cogan Street, Auldhouse Retail Park, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Bavava Property And Maintenance Ltd, 48 Cogan Street, Auldhouse Retail Park, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.