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
  • Khanna, Anil
    Company Director born in July 1974
    Individual (15 offsprings)
    Officer
    2007-08-17 ~ now
    OF - director → CIF 0
    Mr Anil Khanna
    Born in July 1974
    Individual (15 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 1
  • Khanna, Avinash
    Individual
    Officer
    2007-08-17 ~ 2015-06-25
    OF - secretary → CIF 0
parent relation
Company in focus

KHANNA ENTERPRISES (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
22,360 GBP2023-12-31
Fixed Assets - Investments
301 GBP2023-12-31
201 GBP2022-12-31
Fixed Assets
22,661 GBP2023-12-31
201 GBP2022-12-31
Debtors
18,567,297 GBP2023-12-31
12,957,201 GBP2022-12-31
Cash at bank and in hand
195,069 GBP2023-12-31
767 GBP2022-12-31
Current Assets
18,762,366 GBP2023-12-31
12,957,968 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,768,445 GBP2023-12-31
-7,407,419 GBP2022-12-31
Net Current Assets/Liabilities
9,993,921 GBP2023-12-31
5,550,549 GBP2022-12-31
Total Assets Less Current Liabilities
10,016,582 GBP2023-12-31
5,550,750 GBP2022-12-31
Net Assets/Liabilities
10,016,582 GBP2023-12-31
5,550,750 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Retained earnings (accumulated losses)
10,016,576 GBP2023-12-31
5,550,744 GBP2022-12-31
5,485,933 GBP2022-01-01
Profit/Loss
4,465,832 GBP2023-01-01 ~ 2023-12-31
64,811 GBP2022-01-01 ~ 2022-12-31
Equity
10,016,582 GBP2023-12-31
5,550,750 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,360 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
22,360 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
18,483,897 GBP2023-12-31
12,948,802 GBP2022-12-31
Other Debtors
Current
8,400 GBP2023-12-31
8,399 GBP2022-12-31
Prepayments/Accrued Income
Current
75,000 GBP2023-12-31
Debtors
Current
18,567,297 GBP2023-12-31
12,957,201 GBP2022-12-31
Cash and Cash Equivalents
195,069 GBP2023-12-31
767 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,859 GBP2023-12-31
Taxation/Social Security Payable
Current
6,654 GBP2023-12-31
4,455 GBP2022-12-31
Other Creditors
Current
8,724,932 GBP2023-12-31
7,384,549 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
30,000 GBP2023-12-31
18,415 GBP2022-12-31
Creditors
Current
8,768,445 GBP2023-12-31
7,407,419 GBP2022-12-31

Related profiles found in government register
  • KHANNA ENTERPRISES (HOLDINGS) LIMITED
    Info
    Registered number 06345932
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 2007-08-17 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • KHANNA ENTERPRISES (HOLDINGS) LIMITED
    S
    Registered number 06345932
    Aston House, Cornwall Avenue, London, England, N3 1LF
    Limited Company in United Kingdom, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,512,549 GBP2022-12-31
    Person with significant control
    2018-01-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-04-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    KE HOTELS (EPSOM) LTD - 2023-04-03
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -98,794 GBP2023-01-05 ~ 2023-12-31
    Person with significant control
    2023-01-05 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    KHANNA ENTERPRISES (MANCHESTER) PROPERTY LIMITED - 2021-03-05
    KHANNA ENTERPRISES (MANCHESTER) LIMITED - 2017-11-30
    KE HOTELS (BRIGHTON) LTD - 2017-05-20
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,918,757 GBP2023-12-31
    Person with significant control
    2016-05-16 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2018-01-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    KE HOTELS (BIRMINGHAM) LTD - 2022-10-18
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -141,845 GBP2023-12-31
    Person with significant control
    2022-06-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 1
  • MACDONALD DE MONTFORT LIMITED - 2007-11-07
    Greenhill House, 90/93 Cowcross Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,238,386 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.