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 3
  • 1
    Khan, Arfat
    Director born in February 1982
    Individual (15 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
    Mr. Arfat Khan
    Born in February 1982
    Individual (15 offsprings)
    Person with significant control
    2017-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Khan, Ashfaq
    Director born in February 1982
    Individual (18 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
    Mr Ashfaq Khan
    Born in February 1982
    Individual (18 offsprings)
    Person with significant control
    2017-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hemmatian, Shaqayeq
    Treasury Manager born in January 1981
    Individual (6 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-04-02 ~ 2012-04-02
    OF - Director → CIF 0
  • 2
    Khan, Mobeen
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    2017-07-26 ~ 2017-07-26
    OF - Director → CIF 0
  • 3
    Khan, Arfat
    Director born in February 1982
    Individual (15 offsprings)
    Officer
    2012-04-02 ~ 2018-07-01
    OF - Director → CIF 0
  • 4
    Sajid, Adnan Ammer
    Investment Director born in October 1969
    Individual (28 offsprings)
    Officer
    2021-06-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Bullock, Gwilym John
    Director born in March 1984
    Individual (7 offsprings)
    Officer
    2016-07-29 ~ 2018-02-20
    OF - Director → CIF 0
    Bullock, Gwilym John
    Company Director born in March 1984
    Individual (7 offsprings)
    2020-01-24 ~ 2021-01-25
    OF - Director → CIF 0
  • 6
    Khan, Ashfaq
    Company Director born in February 1982
    Individual (18 offsprings)
    Officer
    2012-04-02 ~ 2018-07-01
    OF - Director → CIF 0
  • 7
    Khan, Saeed Ullah
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2017-07-26 ~ 2018-02-20
    OF - Director → CIF 0
    2018-07-06 ~ 2020-01-24
    OF - Director → CIF 0
  • 8
    Babar, Aneel
    Director born in September 1977
    Individual (7 offsprings)
    Officer
    2017-07-26 ~ 2018-02-20
    OF - Director → CIF 0
parent relation
Company in focus

KHAN INVESTMENTS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
401 GBP2015-05-31
700 GBP2014-05-31
Fixed Assets
401 GBP2015-05-31
700 GBP2014-05-31
Debtors
949,928 GBP2015-05-31
546,778 GBP2014-05-31
Cash at bank and in hand
101,448 GBP2015-05-31
617,622 GBP2014-05-31
Current Assets
1,051,376 GBP2015-05-31
1,164,400 GBP2014-05-31
Current liabilities
-685,537 GBP2015-05-31
-351 GBP2014-05-31
Net Current Assets/Liabilities
365,839 GBP2015-05-31
1,164,049 GBP2014-05-31
Total Assets Less Current Liabilities
366,240 GBP2015-05-31
1,164,749 GBP2014-05-31
Non-current liabilities
-999,975 GBP2015-05-31
-1,000,401 GBP2014-05-31
Net assets/liabilities including pension asset/liability
-633,735 GBP2015-05-31
164,348 GBP2014-05-31
Called-up share capital
200 GBP2015-05-31
200 GBP2014-05-31
Retained earnings
-633,935 GBP2015-05-31
164,148 GBP2014-05-31
Shareholder's fund
-633,735 GBP2015-05-31
164,348 GBP2014-05-31
Number of shares allotted
Class 1 ordinary share
200 shares2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Paid-up share capital
Class 1 ordinary share
200 GBP2015-05-31
200 GBP2014-05-31
Related profiles found in government register
  • KHAN INVESTMENTS HOLDINGS LTD
    Info
    Registered number 08016159
    2nd Floor, 9 Portland Street, Manchester M1 3BE
    Private Limited Company incorporated on 2012-04-02 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    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
    24, Queen Street, Manchester, England, M2 5HX
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Portland House Portland Street, Cobridge, Stoke-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-15 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-12-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-12 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SUPER STORAGE LIMITED - 2021-05-18
    2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    9 Portland Street, 2nd Floor, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
Ceased 2
  • 1
    6 Buxton Street, Sneyd Green, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-14 ~ 2017-04-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 2
    CATERCHOICE (UK) LIMITED - 2016-03-17
    2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    438,845 GBP2015-11-30
    Person with significant control
    2017-06-23 ~ 2021-08-10
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-08-10
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.