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
  • Babariya, Sureshbhai Bhikhabhai
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2012-11-22 ~ now
    OF - director → CIF 0
    Mr Suresh Babariya
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2017-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
parent relation
Company in focus

JOGI HOMES INVESTMENTS LTD

Previous names
JOGI TRADING AND CONSULTANCY LTD - 2019-06-17
JOGI RETAIL LTD - 2013-02-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
1,736,264 GBP2023-12-31
1,736,264 GBP2022-12-31
Debtors
80,000 GBP2023-12-31
Cash at bank and in hand
20,058 GBP2023-12-31
59,820 GBP2022-12-31
Current Assets
100,058 GBP2023-12-31
59,820 GBP2022-12-31
Net Current Assets/Liabilities
71,562 GBP2023-12-31
56,407 GBP2022-12-31
Total Assets Less Current Liabilities
1,807,826 GBP2023-12-31
1,792,671 GBP2022-12-31
Net Assets/Liabilities
27,456 GBP2023-12-31
14,024 GBP2022-12-31
Investment Property - Fair Value Model
1,736,264 GBP2022-12-31
Other Debtors
Amounts falling due within one year
80,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,685 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,151 GBP2023-12-31
903 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,850 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,660 GBP2023-12-31
660 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
1,256,127 GBP2023-12-31
1,256,127 GBP2022-12-31
Other Creditors
Amounts falling due after one year
169,630 GBP2023-12-31
168,000 GBP2022-12-31
Loans received from directors
Amounts falling due after one year
297,613 GBP2023-12-31
297,520 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • JOGI HOMES INVESTMENTS LTD
    Info
    JOGI TRADING AND CONSULTANCY LTD - 2019-06-17
    JOGI RETAIL LTD - 2013-02-07
    Registered number 08303889
    A4 - Livingstone Court, 55 Peel Road, Harrow HA3 7QT
    Private Limited Company incorporated on 2012-11-22 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.