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 2
  • 1
    Kudhail, Avtar Kaur
    Company Director
    Individual (2 offsprings)
    Officer
    2000-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Kudhail, Balbir Singh
    Company Director born in April 1954
    Individual (3 offsprings)
    Officer
    2000-05-09 ~ now
    OF - Director → CIF 0
    Mr Balbir Singh Kudhail
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-09 ~ 2000-05-09
    PE - Nominee Secretary → CIF 0
  • 2
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-09 ~ 2000-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANMOL INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,000,000 GBP2023-10-31
3,000,000 GBP2022-10-31
Current Assets
20,575 GBP2023-10-31
17,437 GBP2022-10-31
Creditors
Amounts falling due within one year
-2,500 GBP2023-10-31
-1,500 GBP2022-10-31
Net Current Assets/Liabilities
18,075 GBP2023-10-31
15,937 GBP2022-10-31
Total Assets Less Current Liabilities
3,018,075 GBP2023-10-31
3,015,937 GBP2022-10-31
Creditors
Amounts falling due after one year
-2,478,266 GBP2023-10-31
-2,514,535 GBP2022-10-31
Net Assets/Liabilities
539,809 GBP2023-10-31
501,402 GBP2022-10-31
Equity
539,809 GBP2023-10-31
501,402 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31

  • ANMOL INVESTMENTS LTD
    Info
    Registered number 03988235
    104 Western Road, Southall, Middlesex UB2 5EA
    Private Limited Company incorporated on 2000-05-09 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.