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
    Kalia, Rajnesh Kumar
    Business born in August 1971
    Individual (1 offspring)
    Officer
    2016-06-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Kalia, Preet
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    2016-06-01 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    Godil, Junaid
    Business Consutlant born in December 1981
    Individual (52 offsprings)
    Officer
    2011-11-24 ~ 2011-12-01
    OF - director → CIF 0
    Godil, Junaid
    Bsiness Consultant born in December 1981
    Individual (52 offsprings)
    2013-05-13 ~ 2014-12-31
    OF - director → CIF 0
    Godil, Junaid
    Management Consultant born in December 1981
    Individual (52 offsprings)
    2015-01-05 ~ 2016-05-31
    OF - director → CIF 0
  • 2
    Ahmed, Muhammad
    Management Consultant born in August 1985
    Individual (18072 offsprings)
    Officer
    2015-04-10 ~ 2015-10-31
    OF - director → CIF 0
  • 3
    Khan, Shujat Ali
    It Consultant born in August 1981
    Individual
    Officer
    2014-11-01 ~ 2015-03-31
    OF - director → CIF 0
  • 4
    Shah, Syed Mustafa
    Business Consultant born in June 1984
    Individual (5 offsprings)
    Officer
    2011-11-24 ~ 2013-03-31
    OF - director → CIF 0
  • 5
    Ali, Syed Basit
    Business Person born in May 1985
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - director → CIF 0
    Ali, Syed Basit
    Business Consultant born in May 1982
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2015-06-15
    OF - director → CIF 0
  • 6
    Zaheer, Fahad
    It Consultant born in October 1982
    Individual
    Officer
    2013-05-13 ~ 2013-05-13
    OF - director → CIF 0
  • 7
    EHSAS INVEST LTD - now
    ALCOVE INVESTMENT LIMITED - 2021-03-18
    339a, Aldborough Road South, Ilford, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,136 GBP2023-03-31
    Officer
    2011-11-24 ~ 2011-12-01
    PE - director → CIF 0
parent relation
Company in focus

KALIA INVESTMENTS LTD

Previous names
MMAZ MANAGEMENT CONSULTANCY LTD - 2016-08-09
KWIK TECHNOLOGIES (ESSEX) LTD - 2015-06-19
FAMZ LTD - 2015-01-20
LETS GET REAL ESTATE LTD - 2015-01-08
BOOKSMART ACCOUNTANTS LTD - 2013-05-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,201 GBP2016-03-31
20 GBP2015-03-31
Cash at bank and in hand
162 GBP2016-03-31
1,607 GBP2015-03-31
Current Assets
2,363 GBP2016-03-31
1,627 GBP2015-03-31
Current liabilities
0 GBP2016-03-31
-1,992 GBP2015-03-31
Net Current Assets/Liabilities
2,363 GBP2016-03-31
-365 GBP2015-03-31
Total Assets Less Current Liabilities
2,363 GBP2016-03-31
-365 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2,363 GBP2016-03-31
-365 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Retained earnings
1,363 GBP2016-03-31
-1,365 GBP2015-03-31
Shareholder's fund
2,363 GBP2016-03-31
-365 GBP2015-03-31

  • KALIA INVESTMENTS LTD
    Info
    MMAZ MANAGEMENT CONSULTANCY LTD - 2016-08-09
    KWIK TECHNOLOGIES (ESSEX) LTD - 2015-06-19
    FAMZ LTD - 2015-01-20
    LETS GET REAL ESTATE LTD - 2015-01-08
    BOOKSMART ACCOUNTANTS LTD - 2013-05-23
    Registered number 07859260
    411 Whalebone Lane North, Romford RM6 6RH
    Private Limited Company incorporated on 2011-11-24 and dissolved on 2018-04-24 (6 years 5 months). The company status is Dissolved.
    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.