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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2012-04-02 ~ 2012-04-02
    OF - Director → CIF 0
  • 2
    Hemmatian, Shaqayeq
    Born in January 1981
    Individual (10 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Sajid, Adnan Ammer
    Investment Director born in October 1969
    Individual (48 offsprings)
    Officer
    2021-06-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Khan, Arfat, Mr.
    Born in March 1982
    Individual (20 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
    Khan, Arfat
    Director born in March 1982
    Individual (20 offsprings)
    Officer
    2012-04-02 ~ 2018-07-01
    OF - Director → CIF 0
    Mr. Arfat Khan
    Born in March 1982
    Individual (20 offsprings)
    Person with significant control
    2017-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Khan, Mobeen
    Director born in July 1982
    Individual (6 offsprings)
    Officer
    2017-07-26 ~ 2017-07-26
    OF - Director → CIF 0
  • 6
    Bullock, Gwilym John
    Director born in March 1984
    Individual (22 offsprings)
    Officer
    2016-07-29 ~ 2018-02-20
    OF - Director → CIF 0
    Bullock, Gwilym John
    Company Director born in March 1984
    Individual (22 offsprings)
    2020-01-24 ~ 2021-01-25
    OF - Director → CIF 0
  • 7
    Babar, Aneel
    Director born in September 1977
    Individual (12 offsprings)
    Officer
    2017-07-26 ~ 2018-02-20
    OF - Director → CIF 0
  • 8
    Khan, Ashfaq
    Born in March 1982
    Individual (33 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
    Khan, Ashfaq
    Company Director born in March 1982
    Individual (33 offsprings)
    2012-04-02 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Ashfaq Khan
    Born in March 1982
    Individual (33 offsprings)
    Person with significant control
    2017-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Khan, Saeed Ullah
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2017-07-26 ~ 2018-02-20
    OF - Director → CIF 0
    2018-07-06 ~ 2020-01-24
    OF - Director → CIF 0
parent relation
Company in focus

KHAN INVESTMENTS HOLDINGS LTD

Period: 2012-04-02 ~ now
Company number: 08016159
Registered name
KHAN INVESTMENTS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Other
9,709 GBP2024-05-30
0 GBP2023-05-30
Fixed Assets - Investments
858,686 GBP2024-05-30
858,686 GBP2023-05-30
Fixed Assets
868,395 GBP2024-05-30
858,686 GBP2023-05-30
Debtors
7,273,820 GBP2024-05-30
6,638,351 GBP2023-05-30
Cash at bank and in hand
1,279,433 GBP2024-05-30
1,465,816 GBP2023-05-30
Current Assets
8,553,253 GBP2024-05-30
8,104,167 GBP2023-05-30
Creditors
Amounts falling due within one year
-1,310,775 GBP2024-05-30
-1,537,095 GBP2023-05-30
Net Current Assets/Liabilities
7,242,478 GBP2024-05-30
6,567,072 GBP2023-05-30
Total Assets Less Current Liabilities
8,110,873 GBP2024-05-30
7,425,758 GBP2023-05-30
Creditors
Amounts falling due after one year
-6,156,047 GBP2024-05-30
-5,463,179 GBP2023-05-30
Net Assets/Liabilities
1,954,826 GBP2024-05-30
1,962,579 GBP2023-05-30
Equity
Called up share capital
200 GBP2024-05-30
200 GBP2023-05-30
200 GBP2022-05-30
Retained earnings (accumulated losses)
1,954,626 GBP2024-05-30
1,962,379 GBP2023-05-30
2,047,345 GBP2022-05-30
Equity
1,954,826 GBP2024-05-30
1,962,579 GBP2023-05-30
2,047,545 GBP2022-05-30
Profit/Loss
-7,753 GBP2023-05-31 ~ 2024-05-30
-52,966 GBP2022-05-31 ~ 2023-05-30
Average Number of Employees
32023-05-31 ~ 2024-05-30
42022-05-31 ~ 2023-05-30
Wages/Salaries
0 GBP2023-05-31 ~ 2024-05-30
0 GBP2022-05-31 ~ 2023-05-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-31 ~ 2024-05-30
0 GBP2022-05-31 ~ 2023-05-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-31 ~ 2024-05-30
0 GBP2022-05-31 ~ 2023-05-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,750 GBP2024-05-30
0 GBP2023-05-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
41 GBP2024-05-30
0 GBP2023-05-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
41 GBP2023-05-31 ~ 2024-05-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
9,709 GBP2024-05-30
0 GBP2023-05-30
Investments in Subsidiaries
858,686 GBP2024-05-30
858,686 GBP2023-05-30
Finished Goods/Goods for Resale
0 GBP2024-05-30
0 GBP2023-05-30
Trade Debtors/Trade Receivables
58,300 GBP2024-05-30
61,599 GBP2023-05-30
Other Debtors
Current
2,020,635 GBP2024-05-30
2,117,875 GBP2023-05-30
Prepayments/Accrued Income
Current
0 GBP2024-05-30
0 GBP2023-05-30
Corporation Tax Payable
Current
0 GBP2024-05-30
0 GBP2023-05-30
Taxation/Social Security Payable
0 GBP2024-05-30
-325 GBP2023-05-30
Other Creditors
Current
1,167,875 GBP2024-05-30
1,261,106 GBP2023-05-30
Creditors
Current
1,310,775 GBP2024-05-30
1,537,095 GBP2023-05-30
Bank Borrowings
0 GBP2024-05-30
0 GBP2023-05-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-05-30
0 GBP2023-05-30
Number of Shares Issued (Fully Paid)
200 shares2024-05-30
200 shares2023-05-30
Amounts Owed By Related Parties
2,020,635 GBP2024-05-30
2,020,635 GBP2023-05-30
Related profiles found in government register
  • KHAN INVESTMENTS HOLDINGS LTD
    Info
    Registered number 08016159
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 2012-04-02 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • KHAN INVESTMENTS HOLDINGS LTD
    S
    Registered number 08016159
    C/o Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, United Kingdom, M2 5HX
    UNITED KINGDOM
    CIF 1
  • KHAN INVESTMENT HOLDINGS LTD
    S
    Registered number 08016159
    Ams Accountants Corporate Ltd, Queen Street, Manchester, England, M2 5HX
    Limited Company in England And Wales, England
    CIF 2
  • KHAN INVESTMENTS HOLDINGS LTD
    S
    Registered number 08016159
    1, Hardman Street, Manchester, England, M3 3HF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AMANAH PRIVATE CAPITAL MANAGEMENT LTD
    17014261
    Unit 1 Victoria Road, Stoke-on-trent, England
    Active Corporate (2 parents)
    Person with significant control
    2026-02-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ARAF LLP
    OC365591
    Portland House Portland Street, Cobridge, Stoke-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-15 ~ dissolved
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-12-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    KHAN BUSINESS CAPITAL LTD
    09493923
    2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-05-12 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    KHAN ESTATES LIMITED
    08373027
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2017-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PFG GROUP LIMITED
    - now 09125954
    SUPER STORAGE LIMITED
    - 2021-05-18 09125954
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-07-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PFG RETAIL LIMITED
    10374350
    6 Buxton Street, Sneyd Green, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-14 ~ 2017-04-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    THE PENTAGON FOOD GROUP LTD
    - now 03943556
    CATERCHOICE (UK) LIMITED - 2016-03-17
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-10
    CIF 6 - Ownership of shares – 75% or more → OE
    2017-06-23 ~ 2021-08-10
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    THE VERTA HOTEL GROUP LIMITED
    11426109
    9 Portland Street, 2nd Floor, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-21 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.