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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 1
  • Dhani, Iqbal Singh
    Born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-04 ~ now
    OF - Director → CIF 0
    Mr Iqbal Singh Dhani
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Carter, John
    Manager born in February 1970
    Individual (125 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2010-06-04
    OF - Director → CIF 0
parent relation
Company in focus

DHANI INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
9,000 GBP2024-06-30
Investment Property
3,715,977 GBP2024-06-30
3,715,977 GBP2023-06-30
Fixed Assets
3,724,977 GBP2024-06-30
3,715,977 GBP2023-06-30
Total Inventories
250,000 GBP2024-06-30
385,000 GBP2023-06-30
Trade Debtors/Trade Receivables
109,521 GBP2024-06-30
Cash at bank and in hand
7,418 GBP2024-06-30
68,049 GBP2023-06-30
Current Assets
366,939 GBP2024-06-30
453,049 GBP2023-06-30
Net Current Assets/Liabilities
163,324 GBP2024-06-30
Total Assets Less Current Liabilities
3,888,301 GBP2024-06-30
3,777,051 GBP2023-06-30
Net Assets/Liabilities
2,272,085 GBP2024-06-30
2,186,729 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,271,085 GBP2024-06-30
2,185,729 GBP2023-06-30
Equity
2,272,085 GBP2024-06-30
2,186,729 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
55,300 GBP2024-06-30
46,300 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,300 GBP2024-06-30
46,300 GBP2023-06-30
Investment Property - Fair Value Model
3,715,977 GBP2024-06-30
3,715,977 GBP2023-06-30
Finished Goods/Goods for Resale
250,000 GBP2024-06-30
385,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
109,521 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1 GBP2024-06-30
1 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
25,239 GBP2024-06-30
15,776 GBP2023-06-30
Other Creditors
Amounts falling due within one year
178,375 GBP2024-06-30
376,198 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • DHANI INVESTMENTS LIMITED
    Info
    Registered number 07272230
    icon of address99 Markhouse Road, London E17 8DQ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-03 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.