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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 1
  • Mamdani, Shabir
    Born in August 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ now
    OF - Director → CIF 0
    Mr Shabir Mamdani
    Born in August 1957
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mamdani, Roshanali
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2012-07-11
    OF - Director → CIF 0
    icon of calendar 2012-07-11 ~ 2017-02-15
    OF - Director → CIF 0
parent relation
Company in focus

TANINVEST LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
189,000 GBP2023-07-31
Fixed Assets
189,000 GBP2023-07-31
Total Inventories
207,024 GBP2024-07-31
242,732 GBP2023-07-31
Debtors
206,202 GBP2024-07-31
154,900 GBP2023-07-31
Cash at bank and in hand
669 GBP2024-07-31
2,366 GBP2023-07-31
Current Assets
413,895 GBP2024-07-31
399,998 GBP2023-07-31
Creditors
Current
319,309 GBP2024-07-31
337,332 GBP2023-07-31
Net Current Assets/Liabilities
94,586 GBP2024-07-31
62,666 GBP2023-07-31
Total Assets Less Current Liabilities
94,586 GBP2024-07-31
251,666 GBP2023-07-31
Creditors
Non-current
28,749 GBP2024-07-31
34,070 GBP2023-07-31
Net Assets/Liabilities
65,837 GBP2024-07-31
217,596 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
65,737 GBP2024-07-31
131,229 GBP2023-07-31
Equity
65,837 GBP2024-07-31
217,596 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
525 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
525 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
189,000 GBP2023-07-31
Disposals
-189,000 GBP2024-07-31
Other Investments Other Than Loans
189,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
206,202 GBP2024-07-31
Amounts falling due within one year, Current
154,900 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
6,360 GBP2024-07-31
6,361 GBP2023-07-31
Trade Creditors/Trade Payables
Current
4,687 GBP2024-07-31
4,687 GBP2023-07-31
Other Taxation & Social Security Payable
Current
4,600 GBP2024-07-31
6,167 GBP2023-07-31
Other Creditors
Current
303,662 GBP2024-07-31
320,117 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
28,749 GBP2024-07-31
34,070 GBP2023-07-31

Related profiles found in government register
  • TANINVEST LIMITED
    Info
    Registered number 08131507
    icon of addressAdams Moorhouse 4 Churchill Court, 58 Station Road, Harrow, Middlesex HA2 7ST
    PRIVATE LIMITED COMPANY incorporated on 2012-07-05 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • TANINVEST LIMITED
    S
    Registered number 8131507
    icon of addressPremier Su, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, England, HA2 7ST
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPremier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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