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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 4
  • 1
    Umar, Mahomed Imtiaz
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2001-06-22 ~ now
    OF - Director → CIF 0
    Mr Mahomed Imtiaz Umar
    Born in April 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Umar, Shamila Imtiaz
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
    Umar, Shamila Imtiaz
    Director
    Individual (3 offsprings)
    Officer
    2001-06-22 ~ 2023-07-28
    OF - Secretary → CIF 0
    Mrs Shamila Imtiaz Umar
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-03-09 ~ 2001-06-22
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-03-09 ~ 2001-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

H3 INVESTMENTS LIMITED

Period: 2002-09-12 ~ now
Company number: 04176289 08612791... (more)
Registered names
H3 INVESTMENTS LIMITED - now 08612791... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,109,464 GBP2025-03-31
1,109,438 GBP2024-03-31
Current Assets
722,066 GBP2025-03-31
801,812 GBP2024-03-31
Creditors
Current
-63,688 GBP2025-03-31
-389,994 GBP2024-03-31
Net Current Assets/Liabilities
658,378 GBP2025-03-31
411,818 GBP2024-03-31
Total Assets Less Current Liabilities
1,767,842 GBP2025-03-31
1,521,256 GBP2024-03-31
Creditors
Non-current
-259,662 GBP2025-03-31
-328,125 GBP2024-03-31
Net Assets/Liabilities
1,508,180 GBP2025-03-31
1,193,131 GBP2024-03-31
Equity
1,508,180 GBP2025-03-31
1,193,131 GBP2024-03-31
Average number of employees in administration and support functions
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • H3 INVESTMENTS LIMITED
    Info
    PROCESSOR SYSTEMS LIMITED - 2002-09-12
    Registered number 04176289
    50 Woodgate, Leicester, Leicestershire LE3 5GF
    PRIVATE LIMITED COMPANY incorporated on 2001-03-09 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • H3 INVESTMENTS LIMITED
    S
    Registered number 04176289
    50, Woodgate, Leicester, England, LE3 5GF
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D P C (2010) LIMITED
    07320310 07536182
    C/o 50 Woodgate, Leicester, Leicestershire
    Active Corporate (8 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.