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
    Patel, Kiran Naresh
    Shop Keeper born in April 1956
    Individual (4 offsprings)
    Officer
    2009-08-28 ~ now
    OF - director → CIF 0
    Patel, Kiran Naresh
    Individual (4 offsprings)
    Officer
    2009-08-28 ~ now
    OF - secretary → CIF 0
  • 2
    Patel, Nareshkumar
    Shop Keeper born in March 1956
    Individual (4 offsprings)
    Officer
    2009-08-28 ~ now
    OF - director → CIF 0
    Mr Naresh Kumar Patel
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

KANI INVESTMENT LIMITED

Standard Industrial Classification
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
300,000 GBP2024-08-31
300,000 GBP2023-08-31
Current Assets
10,342 GBP2024-08-31
78,431 GBP2023-08-31
Creditors
Amounts falling due within one year
-17,421 GBP2024-08-31
-23,406 GBP2023-08-31
Net Current Assets/Liabilities
-7,079 GBP2024-08-31
55,025 GBP2023-08-31
Total Assets Less Current Liabilities
292,921 GBP2024-08-31
355,025 GBP2023-08-31
Creditors
Amounts falling due after one year
-159,744 GBP2024-08-31
-225,609 GBP2023-08-31
Net Assets/Liabilities
124,185 GBP2024-08-31
120,424 GBP2023-08-31
Equity
124,185 GBP2024-08-31
120,424 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • KANI INVESTMENT LIMITED
    Info
    Registered number 07004217
    126 Royal College Street, London NW1 0TA
    Private Limited Company incorporated on 2009-08-28 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.