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 2
  • 1
    Khan, Muhammed Azam
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Mrs Raisa Razak
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Razak, Raisa
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2006-05-12 ~ 2018-05-15
    OF - director → CIF 0
  • 2
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-05-11 ~ 2006-06-22
    PE - nominee-secretary → CIF 0
    2006-05-12 ~ 2008-05-11
    PE - nominee-secretary → CIF 0
  • 3
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-05-11 ~ 2006-06-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

ID INVESTMENTS LONDON LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
13,447 GBP2016-05-31
Fixed Assets
13,447 GBP2016-05-31
Debtors
3,539 GBP2017-05-31
3,539 GBP2016-05-31
Cash at bank and in hand
9,076 GBP2017-05-31
22,610 GBP2016-05-31
Current Assets
12,615 GBP2017-05-31
26,149 GBP2016-05-31
Creditors
-26,439 GBP2017-05-31
-45,740 GBP2016-05-31
Net Current Assets/Liabilities
-13,824 GBP2017-05-31
-19,591 GBP2016-05-31
Total Assets Less Current Liabilities
-13,824 GBP2017-05-31
-6,144 GBP2016-05-31
Net Assets/Liabilities
-84,911 GBP2017-05-31
-83,546 GBP2016-05-31
Equity
Called up share capital
1,000 GBP2017-05-31
1,000 GBP2016-05-31
Retained earnings (accumulated losses)
-85,911 GBP2017-05-31
-84,546 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,000 GBP2016-05-31
Motor vehicles
26,521 GBP2016-05-31
Furniture and fittings
7,946 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
37,467 GBP2016-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,000 GBP2016-06-01 ~ 2017-05-31
Motor vehicles
-26,521 GBP2016-06-01 ~ 2017-05-31
Furniture and fittings
-7,946 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Disposals
-37,467 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,585 GBP2016-05-31
Motor vehicles
16,982 GBP2016-05-31
Furniture and fittings
4,453 GBP2016-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,020 GBP2016-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,585 GBP2016-06-01 ~ 2017-05-31
Motor vehicles
-16,982 GBP2016-06-01 ~ 2017-05-31
Furniture and fittings
-4,453 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,020 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment
Plant and equipment
415 GBP2016-05-31
Motor vehicles
9,539 GBP2016-05-31
Furniture and fittings
3,493 GBP2016-05-31
Other Debtors
Current
2,815 GBP2017-05-31
2,815 GBP2016-05-31
Amount of corporation tax that is recoverable
Current
724 GBP2017-05-31
724 GBP2016-05-31
Trade Creditors/Trade Payables
Current
8,724 GBP2017-05-31
19,436 GBP2016-05-31
Bank Borrowings/Overdrafts
Current
4,048 GBP2016-05-31
Other Taxation & Social Security Payable
Current
7,550 GBP2017-05-31
3,399 GBP2016-05-31
Amount of value-added tax that is payable
Current
4,664 GBP2017-05-31
6,607 GBP2016-05-31
Other Creditors
Current
5,700 GBP2016-05-31
Accrued Liabilities/Deferred Income
Current
5,501 GBP2017-05-31
6,550 GBP2016-05-31
Creditors
Current
26,439 GBP2017-05-31
45,740 GBP2016-05-31
Amounts owed to directors
Non-current
71,087 GBP2017-05-31
70,554 GBP2016-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-06-01 ~ 2017-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-06-01 ~ 2017-05-31
  • ID INVESTMENTS LONDON LTD
    Info
    Registered number 05814242
    12a Leytonstone Road, Stratford, London E15 1SE
    Private Limited Company incorporated on 2006-05-11 and dissolved on 2018-11-06 (12 years 5 months). The company status is Dissolved.
    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.