logo
explain how to read the page

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 6
  • 1
    Panesar, Jagdev Singh
    Financial Manager born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1992-09-26) ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Shah, Ashok Mukundlal
    Born in April 1956
    Individual (16 offsprings)
    Officer
    (before 1992-09-26) ~ now
    OF - Director → CIF 0
    Shah, Ashok Mukundlal
    Individual (16 offsprings)
    Officer
    (before 1992-09-26) ~ 2004-08-28
    OF - Secretary → CIF 0
  • 3
    Arjan, Ramesh
    Accountant born in October 1954
    Individual (8 offsprings)
    Officer
    (before 1992-09-26) ~ 1999-10-15
    OF - Director → CIF 0
    Arjan, Ramesh
    Individual (8 offsprings)
    Officer
    2004-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Sethi, Joginder Singh, Doctor
    Born in September 1950
    Individual (4 offsprings)
    Officer
    (before 1992-09-26) ~ now
    OF - Director → CIF 0
  • 5
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1991-09-26 ~ 1992-09-26
    OF - Nominee Director → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1991-09-26 ~ 1992-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONTROL INVESTMENT LIMITED

Period: 1991-09-26 ~ now
Company number: 02649182
Registered name
CONTROL INVESTMENT LIMITED - now
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
    114/116 Goodmayes Road, Ilford, Essex IG3 9UZ
    PRIVATE LIMITED COMPANY incorporated on 1991-09-26 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.