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
    Mr Jasbir Singh Kharaud
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kharaud, Santosh Kaur
    Partner born in August 1958
    Individual (1 offspring)
    Officer
    2001-09-21 ~ now
    OF - Director → CIF 0
    Kharaud, Santosh Kaur
    Individual (1 offspring)
    Officer
    2002-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Kharaud, Gian
    Company Director born in February 1956
    Individual (18 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
    Mr Gian Kharaud
    Born in February 1956
    Individual (18 offsprings)
    Person with significant control
    2017-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Ms Santosh Kaur Kharaud
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kharaud, Gian Singh
    Property Developer born in February 1956
    Individual (18 offsprings)
    Officer
    2001-09-21 ~ 2011-12-09
    OF - Director → CIF 0
    Kharaud, Gian Singh
    Property Developer
    Individual (18 offsprings)
    Officer
    2001-09-21 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-09-04 ~ 2001-09-21
    PE - Nominee Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-09-04 ~ 2001-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AKS INVESTMENTS LIMITED

Previous name
FOLDVEND LIMITED - 2001-11-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
900,000 GBP2023-11-30
900,000 GBP2022-11-30
Fixed Assets
900,000 GBP2023-11-30
900,000 GBP2022-11-30
Debtors
34,478 GBP2023-11-30
34,478 GBP2022-11-30
Current assets - Investments
993,000 GBP2023-11-30
993,000 GBP2022-11-30
Cash at bank and in hand
351 GBP2023-11-30
3,271 GBP2022-11-30
Current Assets
1,027,829 GBP2023-11-30
1,030,749 GBP2022-11-30
Creditors
Amounts falling due within one year
-989,757 GBP2023-11-30
-993,760 GBP2022-11-30
Net Current Assets/Liabilities
38,072 GBP2023-11-30
36,989 GBP2022-11-30
Total Assets Less Current Liabilities
938,072 GBP2023-11-30
936,989 GBP2022-11-30
Creditors
Amounts falling due after one year
-272,776 GBP2023-11-30
-268,859 GBP2022-11-30
Net Assets/Liabilities
612,923 GBP2023-11-30
615,757 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
389,551 GBP2023-11-30
392,385 GBP2022-11-30
Equity
612,923 GBP2023-11-30
615,757 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
900,000 GBP2023-11-30
900,000 GBP2022-11-30

  • AKS INVESTMENTS LIMITED
    Info
    FOLDVEND LIMITED - 2001-11-21
    Registered number 04281440
    C/o Old Chapel, The Green, Lower Boddington NN11 6YE
    Private Limited Company incorporated on 2001-09-04 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.