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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 3
Ceased 5
  • 1
    Shah, Ashok Mukundlal
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2004-08-28
    OF - Secretary → CIF 0
  • 2
    Panesar, Jagdev Singh
    Financial Manager born in April 1936
    Individual
    Officer
    icon of calendar ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Arjan, Ramesh
    Accountant born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-10-15
    OF - Director → CIF 0
  • 4
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-26 ~ 1992-09-26
    PE - Nominee Secretary → CIF 0
  • 5
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1991-09-26 ~ 1992-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONTROL INVESTMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
755,000 GBP2024-12-31
755,000 GBP2023-12-31
Debtors
37,338 GBP2024-12-31
35,705 GBP2023-12-31
Cash at bank and in hand
235,133 GBP2024-12-31
199,812 GBP2023-12-31
Current Assets
272,471 GBP2024-12-31
235,517 GBP2023-12-31
Creditors
Current
31,332 GBP2024-12-31
29,092 GBP2023-12-31
Net Current Assets/Liabilities
241,139 GBP2024-12-31
206,425 GBP2023-12-31
Total Assets Less Current Liabilities
996,139 GBP2024-12-31
961,425 GBP2023-12-31
Net Assets/Liabilities
920,139 GBP2024-12-31
885,425 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Revaluation reserve
383,194 GBP2024-12-31
383,194 GBP2023-12-31
Retained earnings (accumulated losses)
536,941 GBP2024-12-31
502,227 GBP2023-12-31
Equity
920,139 GBP2024-12-31
885,425 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
755,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,338 GBP2024-12-31
35,705 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,116 GBP2024-12-31
19,116 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,016 GBP2024-12-31
7,876 GBP2023-12-31
Other Creditors
Current
4,200 GBP2024-12-31
2,100 GBP2023-12-31

  • CONTROL INVESTMENT LIMITED
    Info
    Registered number 02649182
    icon of address114/116 Goodmayes Road, Ilford, Essex IG3 9UZ
    PRIVATE LIMITED COMPANY incorporated on 1991-09-26 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.