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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 4
  • 1
    Kanderian, Osmat Ohan
    Born in July 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ now
    OF - Director → CIF 0
    Kanderian, Osmat Ohan
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Osmat Ohan Kanderian
    Born in July 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Kanderian, Muna
    Born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr Basim Sadeq Mahdi Al-attraqchi
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Kirkhy, Emile Hatton, Mr.
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mr Osmat Ohan Kanderian
    Born in July 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-24 ~ 2016-09-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Raquf, Hana Yousif Mohammed, Mrs.
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2013-05-01
    OF - Director → CIF 0
    Raouf, Hana Yousif Mohammed, Mrs.
    House Wife born in March 1949
    Individual
    Officer
    icon of calendar 2013-11-08 ~ 2016-04-22
    OF - Director → CIF 0
    Raouf, Hana Yousif Mohammed, Mrs.
    Company Director born in March 1949
    Individual
    icon of calendar 2018-11-30 ~ 2019-04-08
    OF - Director → CIF 0
  • 3
    Mr Basim Al Attraqchi
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-14 ~ 2019-04-08
    PE - Has significant influence or control → CIF 0
  • 4
    Mahdig, Basim
    Solicitor born in July 1950
    Individual
    Officer
    icon of calendar 2013-11-08 ~ 2016-04-22
    OF - Director → CIF 0
  • 5
    Kirkhy, Emile Al
    Civil Engineer born in October 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2019-05-14
    OF - Director → CIF 0
    Mr Emile Hatton- Kirkhy
    Born in October 1956
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-23
    PE - Has significant influence or control → CIF 0
  • 6
    Mahdi, Basim, Mr.
    Lawyer born in July 1950
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-04-29 ~ 2005-04-29
    PE - Nominee Director → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-04-29 ~ 2005-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARABCO INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
349,500 GBP2024-03-31
Property, Plant & Equipment
3,278,189 GBP2024-03-31
Fixed Assets
3,627,689 GBP2024-03-31
Debtors
114,579 GBP2025-03-31
Cash at bank and in hand
305,447 GBP2025-03-31
16,370 GBP2024-03-31
Current Assets
420,026 GBP2025-03-31
16,370 GBP2024-03-31
Net Current Assets/Liabilities
420,026 GBP2025-03-31
3,874 GBP2024-03-31
Total Assets Less Current Liabilities
420,026 GBP2025-03-31
3,631,563 GBP2024-03-31
Net Assets/Liabilities
-174,118 GBP2025-03-31
2,079,630 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
2,172,000 GBP2024-03-31
Retained earnings (accumulated losses)
-174,218 GBP2025-03-31
-92,470 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
349,500 GBP2024-03-31
Intangible assets - Disposals
Net goodwill
-349,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
349,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,400,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
122,311 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,278,189 GBP2024-03-31
Other Debtors
Current
13,000 GBP2025-03-31
Amount of corporation tax that is recoverable
Current
3,043 GBP2025-03-31
Corporation Tax Payable
Current
3,043 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,453 GBP2024-03-31
Other Creditors
Non-current
1,084,892 GBP2024-03-31
Amounts owed to directors
Non-current
284,266 GBP2025-03-31
416,168 GBP2024-03-31
Amounts owed to group undertakings
Non-current
309,878 GBP2025-03-31
50,873 GBP2024-03-31
Related profiles found in government register
  • ARABCO INVESTMENTS LIMITED
    Info
    Registered number 05440489
    icon of addressSuite 8 1-3 Little Titchfield Street, London W1W 7BU
    PRIVATE LIMITED COMPANY incorporated on 2005-04-29 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • ARABCO INVESTMENTS LIMITED
    S
    Registered number 05440489
    icon of address946, Bristol Road, Selly Oak, Birmingham, England, B29 6NB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 8 1-3 Little Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,543 GBP2025-03-31
    Officer
    icon of calendar 2016-09-18 ~ dissolved
    CIF 1 - Director → ME

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