logo
explain how to read the page

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 2
  • 1
    Carter, John
    Manager born in February 1970
    Individual (2630 offsprings)
    Officer
    2010-06-03 ~ 2010-06-04
    OF - Director → CIF 0
  • 2
    Dhani, Iqbal Singh
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2010-06-04 ~ now
    OF - Director → CIF 0
    Mr Iqbal Singh Dhani
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DHANI INVESTMENTS LIMITED

Period: 2010-06-03 ~ now
Company number: 07272230
Registered name
DHANI INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,000 GBP2025-06-30
9,000 GBP2024-06-30
Investment Property
3,965,977 GBP2025-06-30
3,715,977 GBP2024-06-30
Fixed Assets
3,974,977 GBP2025-06-30
3,724,977 GBP2024-06-30
Total Inventories
250,000 GBP2024-06-30
Trade Debtors/Trade Receivables
109,521 GBP2024-06-30
Cash at bank and in hand
3,394 GBP2025-06-30
7,418 GBP2024-06-30
Current Assets
3,394 GBP2025-06-30
366,939 GBP2024-06-30
Net Current Assets/Liabilities
-376,291 GBP2025-06-30
Total Assets Less Current Liabilities
3,598,686 GBP2025-06-30
3,888,301 GBP2024-06-30
Net Assets/Liabilities
2,374,574 GBP2025-06-30
2,272,085 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
2,373,574 GBP2025-06-30
2,271,085 GBP2024-06-30
Equity
2,374,574 GBP2025-06-30
2,272,085 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
55,300 GBP2025-06-30
55,300 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,300 GBP2025-06-30
46,300 GBP2024-06-30
Investment Property - Fair Value Model
3,965,977 GBP2025-06-30
3,715,977 GBP2024-06-30
Finished Goods/Goods for Resale
250,000 GBP2024-06-30
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
Taxation/Social Security Payable
Amounts falling due within one year
31,951 GBP2025-06-30
25,239 GBP2024-06-30
Other Creditors
Amounts falling due within one year
347,734 GBP2025-06-30
178,375 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

  • DHANI INVESTMENTS LIMITED
    Info
    Registered number 07272230
    99 Markhouse Road, London E17 8DQ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-03 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.