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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 2
  • 1
    Allibhai, Sibtain
    Born in October 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ now
    OF - Director → CIF 0
    Mr Sibtain Allibhai
    Born in December 1971
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Sibtain Allibhai
    Born in October 1971
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Allibhai, Murtaza
    Born in March 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
    Allibhai, Murtaza
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Murtaza Allibhai
    Born in March 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
parent relation
Company in focus

ALLIBHAI HOLDINGS LIMITED

Previous name
ALLIBHAI INVESTMENTS LIMITED - 2017-04-05
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
501,400 GBP2024-02-29
501,400 GBP2023-02-28
Debtors
1,992,977 GBP2024-02-29
1,894,063 GBP2023-02-28
Cash at bank and in hand
65,558 GBP2024-02-29
559,178 GBP2023-02-28
Current Assets
2,058,535 GBP2024-02-29
2,453,241 GBP2023-02-28
Creditors
Current
2,333,394 GBP2024-02-29
2,744,510 GBP2023-02-28
Net Current Assets/Liabilities
-274,859 GBP2024-02-29
-291,269 GBP2023-02-28
Total Assets Less Current Liabilities
226,541 GBP2024-02-29
210,131 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
226,441 GBP2024-02-29
210,031 GBP2023-02-28
Equity
226,541 GBP2024-02-29
210,131 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
501,400 GBP2023-02-28
Investments in Group Undertakings
501,400 GBP2024-02-29
501,400 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
68,500 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
1,893,063 GBP2024-02-29
1,863,018 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
31,414 GBP2024-02-29
31,045 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
1,992,977 GBP2024-02-29
1,894,063 GBP2023-02-28
Amounts owed to group undertakings
Current
61,800 GBP2024-02-29
61,800 GBP2023-02-28
Other Taxation & Social Security Payable
Current
1,179 GBP2024-02-29
9 GBP2023-02-28
Other Creditors
Current
2,270,415 GBP2024-02-29
2,682,701 GBP2023-02-28
Related profiles found in government register
  • ALLIBHAI HOLDINGS LIMITED
    Info
    ALLIBHAI INVESTMENTS LIMITED - 2017-04-05
    Registered number 07519648
    icon of addressPremier Suite, 4 Churchill Court 58 Station Road, North Harrow HA2 7ST
    PRIVATE LIMITED COMPANY incorporated on 2011-02-07 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • ALLIBHAI HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressPremier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom, HA2 7ST
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressPremier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-05 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPremier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    23,544 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPremier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,354 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressPremier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressTop Floor 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address4 Churchill Court, 58 Station Road, North Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,505 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-08-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    icon of addressPremier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,308 GBP2022-02-28
    Person with significant control
    icon of calendar 2018-02-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressPremier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,157 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.