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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 7
  • 1
    Kudhail, Avtar Kaur
    Company Director
    Individual (2 offsprings)
    Officer
    2000-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Kudhail, Anmol
    Born in June 1997
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Ms Anmol Kudhail
    Born in June 1997
    Individual (1 offspring)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kudhail, Balbir Singh
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2000-05-09 ~ 2026-03-12
    OF - Director → CIF 0
    Mr Balbir Singh Kudhail
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kudhail, Devpreet
    Born in January 1993
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Ms Devpreet Kudhail
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kudhail, Mamta
    Born in July 1991
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Ms Mamta Kudhail
    Born in July 1991
    Individual (2 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2000-05-09 ~ 2000-05-09
    OF - Nominee Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2000-05-09 ~ 2000-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANMOL INVESTMENTS LTD

Period: 2000-05-09 ~ now
Company number: 03988235
Registered name
ANMOL INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
4,313,849 GBP2024-10-31
3,000,000 GBP2023-10-31
Current Assets
17,293 GBP2024-10-31
20,575 GBP2023-10-31
Creditors
Amounts falling due within one year
-2,500 GBP2024-10-31
-2,500 GBP2023-10-31
Net Current Assets/Liabilities
14,793 GBP2024-10-31
18,075 GBP2023-10-31
Total Assets Less Current Liabilities
4,328,642 GBP2024-10-31
3,018,075 GBP2023-10-31
Creditors
Amounts falling due after one year
-3,709,308 GBP2024-10-31
-2,478,266 GBP2023-10-31
Net Assets/Liabilities
619,334 GBP2024-10-31
539,809 GBP2023-10-31
Equity
619,334 GBP2024-10-31
539,809 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • ANMOL INVESTMENTS LTD
    Info
    Registered number 03988235
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2000-05-09 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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