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
  • Shaikh, Kamran
    Property Developer born in July 1979
    Individual (9 offsprings)
    Officer
    2007-02-05 ~ now
    OF - Director → CIF 0
    Mr Kamran Shaikh
    Born in July 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Ahmed, Saba Amin
    Teacher born in September 1955
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2013-12-31
    OF - Director → CIF 0
    2018-10-12 ~ 2018-11-04
    OF - Director → CIF 0
  • 2
    Rexhepi, Syl
    Property Developer born in December 1975
    Individual (9 offsprings)
    Officer
    2014-02-01 ~ 2015-06-11
    OF - Director → CIF 0
  • 3
    Ahmed, Aminuddin
    Accountant born in October 1954
    Individual (8 offsprings)
    Officer
    2008-07-05 ~ 2011-10-31
    OF - Director → CIF 0
    Ahmed, Aminuddin
    Accountant
    Individual (8 offsprings)
    Officer
    2007-02-05 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 4
    4 Park Road, Moseley, Birmingham, West Midlands
    Corporate
    Officer
    2007-02-05 ~ 2007-02-05
    PE - Nominee Director → CIF 0
  • 5
    4 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-05 ~ 2007-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THARAI LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
14,184 GBP2023-02-28
11,099 GBP2022-02-28
Fixed Assets
14,184 GBP2023-02-28
11,099 GBP2022-02-28
Total Inventories
6,500 GBP2023-02-28
10,225 GBP2022-02-28
Debtors
648,521 GBP2023-02-28
875,112 GBP2022-02-28
Cash at bank and in hand
498,646 GBP2023-02-28
11,354 GBP2022-02-28
Current Assets
1,153,667 GBP2023-02-28
896,691 GBP2022-02-28
Creditors
Amounts falling due within one year
-242,409 GBP2023-02-28
-284,160 GBP2022-02-28
Net Current Assets/Liabilities
911,258 GBP2023-02-28
612,531 GBP2022-02-28
Total Assets Less Current Liabilities
925,442 GBP2023-02-28
623,630 GBP2022-02-28
Creditors
Amounts falling due after one year
-671,589 GBP2023-02-28
-364,350 GBP2022-02-28
Net Assets/Liabilities
252,365 GBP2023-02-28
259,280 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
252,265 GBP2023-02-28
259,180 GBP2022-02-28
Equity
252,365 GBP2023-02-28
259,280 GBP2022-02-28
Average Number of Employees
122022-03-01 ~ 2023-02-28
72021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,983 GBP2023-02-28
3,000 GBP2022-02-28
Motor cars
15,849 GBP2023-02-28
11,200 GBP2022-02-28
Computers
5,403 GBP2023-02-28
5,403 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
26,235 GBP2023-02-28
19,603 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,317 GBP2023-02-28
1,650 GBP2022-02-28
Motor cars
6,194 GBP2023-02-28
3,780 GBP2022-02-28
Computers
3,540 GBP2023-02-28
3,074 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,051 GBP2023-02-28
8,504 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
667 GBP2022-03-01 ~ 2023-02-28
Computers
466 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,547 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Plant and equipment
2,666 GBP2023-02-28
1,350 GBP2022-02-28
Motor cars
9,655 GBP2023-02-28
7,420 GBP2022-02-28
Computers
1,863 GBP2023-02-28
2,329 GBP2022-02-28

  • THARAI LTD
    Info
    Registered number 06082811
    1 Hinchley Way, Esher, Surrey KT10 0BD
    Private Limited Company incorporated on 2007-02-05 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.