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
Active 3
  • 1
    Miss Esther Iseppi
    Born in May 1958
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Khalili, Raphael Rene
    Company Director born in May 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Khalili, Benjamin Henri
    Company Director born in May 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Khalili, Marion Sophie
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-08 ~ 2017-01-31
    OF - Director → CIF 0
    Khalili, Marion Sophie
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-16 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 2
    Khalili, Nasser David, Professor
    Consultant born in December 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-03-16 ~ 2017-05-11
    OF - Director → CIF 0
  • 3
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-03-03 ~ 1993-03-16
    PE - Nominee Director → CIF 0
  • 4
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1993-03-03 ~ 1993-03-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GARWELL INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Debtors
10,356 GBP2016-03-31
10,356 GBP2015-03-31
Cash at bank and in hand
100 GBP2016-03-31
100 GBP2015-03-31
Total Assets Less Current Liabilities
10,456 GBP2016-03-31
10,456 GBP2015-03-31
Accruals and deferred income
881 GBP2016-03-31
881 GBP2015-03-31
Net assets/liabilities including pension asset/liability
9,575 GBP2016-03-31
9,575 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
9,475 GBP2016-03-31
9,475 GBP2015-03-31
Shareholder's fund
9,575 GBP2016-03-31
9,575 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

  • GARWELL INVESTMENTS LIMITED
    Info
    Registered number 02795282
    icon of addressNour House, 2 Old Burlington Street, London W1S 3AD
    PRIVATE LIMITED COMPANY incorporated on 1993-03-03 and dissolved on 2017-11-07 (24 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.