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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 7
  • 1
    Sheikh, Atif
    Born in April 1984
    Individual (8 offsprings)
    Officer
    2003-08-19 ~ now
    OF - Director → CIF 0
    Sheikh, Atif
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Atif Sheikh
    Born in April 1984
    Individual (8 offsprings)
    Person with significant control
    2021-03-16 ~ now
    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
  • 2
    Sheikh, Khurram
    Director born in March 1985
    Individual (8 offsprings)
    Officer
    2003-08-19 ~ 2009-06-01
    OF - Director → CIF 0
  • 3
    Sheikh, Saqib Pervez
    Born in February 1991
    Individual (5 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Mr Saqib Pervez Sheikh
    Born in February 1991
    Individual (5 offsprings)
    Person with significant control
    2026-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sheikh, Pervez
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2003-08-19 ~ 2021-03-16
    OF - Director → CIF 0
    Sheikh, Pervez
    Individual (3 offsprings)
    Officer
    2003-08-19 ~ 2005-11-01
    OF - Secretary → CIF 0
    Mr Pervez Sheikh
    Born in October 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
    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
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Sheikh, Kashif Pervez
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Mr Kashif Pervez Sheikh
    Born in January 1988
    Individual (3 offsprings)
    Person with significant control
    2026-01-05 ~ now
    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
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-08-19 ~ 2003-08-19
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-08-19 ~ 2003-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GHAZAL INVESTMENTS LIMITED

Period: 2003-08-19 ~ now
Company number: 04871957
Registered name
GHAZAL INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,287,511 GBP2025-03-31
1,287,511 GBP2024-03-31
Fixed Assets
1,287,511 GBP2025-03-31
1,287,511 GBP2024-03-31
Debtors
14,982 GBP2025-03-31
14,815 GBP2024-03-31
Cash at bank and in hand
5,206 GBP2025-03-31
13,244 GBP2024-03-31
Current Assets
20,188 GBP2025-03-31
28,059 GBP2024-03-31
Net Current Assets/Liabilities
-1,242,244 GBP2025-03-31
-1,234,373 GBP2024-03-31
Total Assets Less Current Liabilities
45,267 GBP2025-03-31
53,138 GBP2024-03-31
Creditors
Amounts falling due after one year
-15,372 GBP2025-03-31
-21,392 GBP2024-03-31
Net Assets/Liabilities
29,895 GBP2025-03-31
31,746 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
29,795 GBP2025-03-31
31,646 GBP2024-03-31
Equity
29,895 GBP2025-03-31
31,746 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
400 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
400 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
400 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
400 GBP2025-03-31
Amounts invested in assets
Cost valuation, Non-current
1,287,511 GBP2025-03-31
Other Investments Other Than Loans
Non-current
1,287,511 GBP2025-03-31
1,287,511 GBP2024-03-31
Amounts invested in assets
Non-current
1,287,511 GBP2025-03-31
1,287,511 GBP2024-03-31
Trade Debtors/Trade Receivables
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Other Debtors
8,982 GBP2025-03-31
8,815 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,800 GBP2025-03-31
7,800 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,234 GBP2025-03-31
40,234 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
1,705 GBP2025-03-31
1,705 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,212,693 GBP2025-03-31
1,212,693 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,372 GBP2025-03-31
21,392 GBP2024-03-31

  • GHAZAL INVESTMENTS LIMITED
    Info
    Registered number 04871957
    250 Norwood Road, Southall, Middlesex UB2 4JQ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-19 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.