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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
Active 3
  • 1
    Kiani, Lynda
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Kiani, Mustafa Gengiz
    Born in September 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    136,552 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Mustafa Gengiz Kiani
    Born in September 1964
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Lynda Alexia Kiani
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-01-23 ~ 2003-01-27
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-01-23 ~ 2003-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KIANI PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,552 GBP2024-01-31
4,737 GBP2023-01-31
Investment Property
5,991,418 GBP2024-01-31
5,580,000 GBP2023-01-31
Fixed Assets
5,994,970 GBP2024-01-31
5,584,737 GBP2023-01-31
Debtors
1,061,829 GBP2024-01-31
1,029,041 GBP2023-01-31
Cash at bank and in hand
2,285 GBP2024-01-31
10,876 GBP2023-01-31
Current Assets
1,064,114 GBP2024-01-31
1,039,917 GBP2023-01-31
Creditors
Current
1,298,157 GBP2024-01-31
819,905 GBP2023-01-31
Net Current Assets/Liabilities
-234,043 GBP2024-01-31
220,012 GBP2023-01-31
Total Assets Less Current Liabilities
5,760,927 GBP2024-01-31
5,804,749 GBP2023-01-31
Creditors
Non-current
-3,385,994 GBP2024-01-31
-3,409,457 GBP2023-01-31
Net Assets/Liabilities
1,842,188 GBP2024-01-31
1,935,045 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Capital redemption reserve
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
246,516 GBP2024-01-31
211,727 GBP2023-01-31
Equity
1,842,188 GBP2024-01-31
1,935,045 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
45,548 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,996 GBP2024-01-31
40,811 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,185 GBP2023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
5,991,418 GBP2024-01-31
5,580,000 GBP2023-01-31
Bank Borrowings
Secured
3,477,540 GBP2024-01-31
3,466,323 GBP2023-01-31

  • KIANI PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 04646361
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-23 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.