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
  • Babali, Ercan
    Business Man born in August 1971
    Individual (6 offsprings)
    Officer
    2004-04-08 ~ now
    OF - Director → CIF 0
    Mr Ercan Babali
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Babali, Louise
    Manager
    Individual
    Officer
    2007-04-17 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 2
    Ozdesoglu, Oguz
    Accountant
    Individual (11 offsprings)
    Officer
    2004-04-08 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 3
    31 Seaton Point, Nolan Way, Upper Clapton, London
    Corporate
    Officer
    2004-04-08 ~ 2004-04-08
    PE - Secretary → CIF 0
  • 4
    291-293, Green Lanes, Palmers Green, London
    Corporate
    Officer
    2007-07-31 ~ 2009-04-01
    PE - Secretary → CIF 0
  • 5
    31 Seaton Point, Nolan Way Upper Clapton, London
    Corporate
    Officer
    2004-04-08 ~ 2004-04-08
    PE - Director → CIF 0
parent relation
Company in focus

BABALI INVESTMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investment Property
250,000 GBP2024-04-30
250,000 GBP2023-04-30
Cash at bank and in hand
113 GBP2024-04-30
2,144 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-71,174 GBP2024-04-30
-69,990 GBP2023-04-30
Net Current Assets/Liabilities
-71,061 GBP2024-04-30
-67,846 GBP2023-04-30
Total Assets Less Current Liabilities
178,939 GBP2024-04-30
182,154 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-14,615 GBP2024-04-30
-18,120 GBP2023-04-30
Net Assets/Liabilities
156,187 GBP2024-04-30
155,897 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
53,361 GBP2024-04-30
53,071 GBP2023-04-30
Equity
156,187 GBP2024-04-30
155,897 GBP2023-04-30
Cash and Cash Equivalents
113 GBP2024-04-30
2,144 GBP2023-04-30
Bank Borrowings
Current
3,654 GBP2024-04-30
3,803 GBP2023-04-30
Trade Creditors/Trade Payables
Current
7,187 GBP2024-04-30
5,176 GBP2023-04-30
Corporation Tax Payable
Current
3,840 GBP2024-04-30
3,509 GBP2023-04-30
Taxation/Social Security Payable
Current
488 GBP2024-04-30
622 GBP2023-04-30
Other Creditors
Current
55,480 GBP2024-04-30
56,080 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
525 GBP2024-04-30
800 GBP2023-04-30
Creditors
Current
71,174 GBP2024-04-30
69,990 GBP2023-04-30
Bank Borrowings
Non-current
14,615 GBP2024-04-30
18,120 GBP2023-04-30
Creditors
Non-current
14,615 GBP2024-04-30
18,120 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
3,654 GBP2024-04-30
3,803 GBP2023-04-30
Non-current, Between two and five year
14,615 GBP2024-04-30
15,211 GBP2023-04-30
Total Borrowings
18,269 GBP2024-04-30
21,924 GBP2023-04-30
Net Deferred Tax Liability/Asset
-8,137 GBP2024-04-30
-8,137 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

  • BABALI INVESTMENT LIMITED
    Info
    Registered number 05098942
    291 Green Lanes, London N13 4XS
    Private Limited Company incorporated on 2004-04-08 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    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.