logo
explain how to read the page

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 1
  • Ghai, Kamal Kumar
    Born in July 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
    Mr Kamal Kumar Ghai
    Born in July 1989
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Khanna, Chaya
    Company Director born in October 1994
    Individual
    Officer
    icon of calendar 2019-10-29 ~ 2020-12-24
    OF - Director → CIF 0
  • 2
    Ghai, Naresh Kumar
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 3
    Nagarajah, Ponnampalam Sinniah
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-20 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 4
    Ghai, Rekha
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-21 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 5
    Gai, Paras Ram
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2015-02-09 ~ 2015-07-03
    OF - Director → CIF 0
  • 6
    Ghai, Sant Ram
    Businessman born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2018-06-19
    OF - Director → CIF 0
    Mr Sant Ram Ghai
    Born in October 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-19
    PE - Has significant influence or controlCIF 0
  • 7
    icon of address122-126, Tooley Street, London
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2002-11-14 ~ 2002-11-20
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address122-126, Tooley Street, London
    Dissolved Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2002-11-14 ~ 2002-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GHAI & CO. LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
5,605,805 GBP2024-12-31
5,556,606 GBP2023-12-31
Debtors
3,663,567 GBP2024-12-31
3,690,720 GBP2023-12-31
Cash at bank and in hand
12,034 GBP2024-12-31
68,863 GBP2023-12-31
Current Assets
3,675,601 GBP2024-12-31
3,759,583 GBP2023-12-31
Creditors
Current
545,340 GBP2024-12-31
610,439 GBP2023-12-31
Net Current Assets/Liabilities
3,130,261 GBP2024-12-31
3,149,144 GBP2023-12-31
Total Assets Less Current Liabilities
8,736,066 GBP2024-12-31
8,705,750 GBP2023-12-31
Net Assets/Liabilities
2,602,200 GBP2024-12-31
2,582,215 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
1,316,942 GBP2024-12-31
1,316,942 GBP2023-12-31
Retained earnings (accumulated losses)
1,285,158 GBP2024-12-31
1,265,173 GBP2023-12-31
Equity
2,602,200 GBP2024-12-31
2,582,215 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,605,350 GBP2024-12-31
5,556,000 GBP2023-12-31
Furniture and fittings
251,884 GBP2024-12-31
251,884 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,857,234 GBP2024-12-31
5,807,884 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
251,429 GBP2024-12-31
251,278 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,429 GBP2024-12-31
251,278 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
5,605,350 GBP2024-12-31
5,556,000 GBP2023-12-31
Furniture and fittings
455 GBP2024-12-31
606 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,663,567 GBP2024-12-31
Amounts falling due within one year, Current
3,690,720 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
139,588 GBP2024-12-31
139,588 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,815 GBP2024-12-31
4,983 GBP2023-12-31
Other Creditors
Current
381,937 GBP2024-12-31
465,868 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,595,388 GBP2024-12-31
1,687,057 GBP2023-12-31
Other Creditors
Non-current
4,404,559 GBP2024-12-31
4,302,559 GBP2023-12-31
Bank Borrowings
Secured
1,734,976 GBP2024-12-31
1,826,645 GBP2023-12-31

  • GHAI & CO. LIMITED
    Info
    Registered number 04590880
    icon of address1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex UB10 0NX
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.