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 Raj Kanadia
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Chong, Sin Fong
    Accountant born in October 1949
    Individual (3 offsprings)
    Officer
    2004-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Chong, Siew Him
    Individual (1 offspring)
    Officer
    2007-08-22 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Gill, Ravin
    Individual
    Officer
    2004-05-28 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 2
    Kanadia, Raj
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Kanadia, Leela
    Individual
    Officer
    2002-09-12 ~ 2004-05-09
    OF - Secretary → CIF 0
  • 4
    Sidpara, Rita
    Director born in March 1964
    Individual
    Officer
    2003-10-31 ~ 2004-04-19
    OF - Director → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Nominee Director → CIF 0
  • 6
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KIMTI INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
6,500 GBP2024-03-31
6,500 GBP2023-03-31
Creditors
Amounts falling due within one year
-279,609 GBP2024-03-31
-279,609 GBP2023-03-31
Net Current Assets/Liabilities
-273,109 GBP2024-03-31
-273,109 GBP2023-03-31
Total Assets Less Current Liabilities
-273,109 GBP2024-03-31
-273,109 GBP2023-03-31
Net Assets/Liabilities
-273,109 GBP2024-03-31
-273,109 GBP2023-03-31
Equity
-273,109 GBP2024-03-31
-273,109 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • KIMTI INVESTMENTS LIMITED
    Info
    Registered number 04534177
    72 Newnham Way, Harrow, Middlesex HA3 9NT
    Private Limited Company incorporated on 2002-09-12 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.