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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
    Sheikh, Saqib
    Director born in February 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Sheikh, Kashif
    Director born in January 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Sheikh, Atif
    Director born in April 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ now
    OF - Director → CIF 0
    Sheikh, Atif
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Atif Sheikh
    Born in April 1984
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Sheikh, Pervez
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2021-03-16
    OF - Director → CIF 0
    Sheikh, Pervez
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2005-11-01
    OF - Secretary → CIF 0
    Mr Pervez Sheikh
    Born in October 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-03-16
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 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
  • 2
    Sheikh, Khurram
    Director born in March 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2009-06-01
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-08-19 ~ 2003-08-19
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-08-19 ~ 2003-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GHAZAL INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,287,511 GBP2024-03-31
1,287,511 GBP2023-03-31
Fixed Assets
1,287,511 GBP2024-03-31
1,287,511 GBP2023-03-31
Debtors
14,815 GBP2024-03-31
52,822 GBP2023-03-31
Cash at bank and in hand
13,244 GBP2024-03-31
7,484 GBP2023-03-31
Current Assets
28,059 GBP2024-03-31
60,306 GBP2023-03-31
Net Current Assets/Liabilities
-1,234,373 GBP2024-03-31
-1,214,023 GBP2023-03-31
Total Assets Less Current Liabilities
53,138 GBP2024-03-31
73,488 GBP2023-03-31
Creditors
Amounts falling due after one year
-21,392 GBP2024-03-31
-25,071 GBP2023-03-31
Net Assets/Liabilities
31,746 GBP2024-03-31
48,417 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
31,646 GBP2024-03-31
48,317 GBP2023-03-31
Equity
31,746 GBP2024-03-31
48,417 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
400 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
400 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
400 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
400 GBP2024-03-31
Other Investments Other Than Loans
Non-current
1,287,511 GBP2024-03-31
1,287,511 GBP2023-03-31
Amounts invested in assets
Non-current
1,287,511 GBP2024-03-31
1,287,511 GBP2023-03-31
Trade Debtors/Trade Receivables
6,000 GBP2024-03-31
52,800 GBP2023-03-31
Other Debtors
8,815 GBP2024-03-31
22 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,800 GBP2024-03-31
11,019 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,234 GBP2024-03-31
40,234 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
1,705 GBP2024-03-31
10,793 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,212,693 GBP2024-03-31
1,212,283 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
21,392 GBP2024-03-31
25,071 GBP2023-03-31

  • GHAZAL INVESTMENTS LIMITED
    Info
    Registered number 04871957
    icon of address250 Norwood Road, Southall, Middlesex UB2 4JQ
    Private Limited Company incorporated on 2003-08-19 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.