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
    Munshi, Razia
    Company Director born in February 1956
    Individual (6 offsprings)
    Officer
    2002-08-22 ~ now
    OF - director → CIF 0
  • 2
    Munshi, Mushtaq Mohamed
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2017-04-07 ~ now
    OF - director → CIF 0
  • 3
    Munshi, Munavvar Mohamed Ahmed
    Businessman born in April 1960
    Individual (15 offsprings)
    Officer
    2017-04-06 ~ now
    OF - director → CIF 0
    Mr Munavvar Mohamed Ahmed Munshi
    Born in April 1960
    Individual (15 offsprings)
    Person with significant control
    2019-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Razia Munir Munshi
    Born in February 1956
    Individual (6 offsprings)
    Person with significant control
    2016-08-03 ~ 2019-02-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Munshi, Mohamed
    Director born in December 1930
    Individual (15 offsprings)
    Officer
    2004-05-07 ~ 2018-11-23
    OF - director → CIF 0
    Munshi, Mohamed
    Individual (15 offsprings)
    Officer
    2002-08-22 ~ 2018-11-23
    OF - secretary → CIF 0
    Mr Mohamed Munshi
    Born in December 1930
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MUNSHI INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1,864,171 GBP2024-08-31
1,834,171 GBP2023-08-31
Debtors
295,991 GBP2024-08-31
292,741 GBP2023-08-31
Cash at bank and in hand
66,816 GBP2024-08-31
128,482 GBP2023-08-31
Current Assets
362,807 GBP2024-08-31
421,223 GBP2023-08-31
Net Current Assets/Liabilities
352,449 GBP2024-08-31
411,615 GBP2023-08-31
Total Assets Less Current Liabilities
2,216,620 GBP2024-08-31
2,245,786 GBP2023-08-31
Creditors
Amounts falling due after one year
-2,164,361 GBP2024-08-31
-2,164,361 GBP2023-08-31
Net Assets/Liabilities
52,259 GBP2024-08-31
81,425 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
51,259 GBP2024-08-31
80,425 GBP2023-08-31
Equity
52,259 GBP2024-08-31
81,425 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Other Investments Other Than Loans
1,864,171 GBP2024-08-31
1,834,171 GBP2023-08-31
Additions to investments
30,000 GBP2024-08-31
Amounts owed by group undertakings and participating interests
295,991 GBP2024-08-31
292,741 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
9,758 GBP2024-08-31
8,608 GBP2023-08-31
Other Creditors
Amounts falling due within one year
600 GBP2024-08-31
1,000 GBP2023-08-31

Related profiles found in government register
  • MUNSHI INVESTMENTS LIMITED
    Info
    Registered number 04517032
    1 Preston Road, Whittle-le-woods, Chorley, Lancashire PR6 7PE
    Private Limited Company incorporated on 2002-08-22 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • MUNSHI INVESTMENTS LIMITED
    S
    Registered number 04517032
    1, Preston Road, Whittle-le-woods, Chorley, Lancashire, United Kingdom, PR6 7PE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MUNSHI INVESTMENTS LIMITED
    S
    Registered number 04517032
    1, Preston Road, Whittle-le-woods, Chorley, United Kingdom, PR6 7PE
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 4 18 Plumbers Row, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    302 GBP2023-06-30
    Person with significant control
    2019-10-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -104,706 GBP2023-06-30
    Person with significant control
    2017-08-24 ~ 2020-07-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% 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 24 April 2025 and licensed under the Open Government Licence v3.0.