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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 3
  • 1
    Miah, Dhan
    Director born in February 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Begum, Nazma
    Director born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
    Mrs Nazma Begum
    Born in October 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Miah, Tanveer
    Director born in March 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Miah, Raja
    Train Operator born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ 2018-12-01
    OF - Director → CIF 0
    Mr Raja Miah
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ALI & SONS INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,969,136 GBP2024-02-29
2,969,136 GBP2023-02-28
Fixed Assets
2,969,136 GBP2024-02-29
2,969,136 GBP2023-02-28
Cash at bank and in hand
119,343 GBP2024-02-29
133,945 GBP2023-02-28
Current Assets
119,343 GBP2024-02-29
133,945 GBP2023-02-28
Creditors
-2,624 GBP2024-02-29
-5,613 GBP2023-02-28
Net Current Assets/Liabilities
116,719 GBP2024-02-29
128,332 GBP2023-02-28
Total Assets Less Current Liabilities
3,085,855 GBP2024-02-29
3,097,468 GBP2023-02-28
Net Assets/Liabilities
753,153 GBP2024-02-29
741,955 GBP2023-02-28
Equity
Called up share capital
3 GBP2024-02-29
3 GBP2023-02-28
Retained earnings (accumulated losses)
259,926 GBP2024-02-29
248,728 GBP2023-02-28
Investment Property - Fair Value Model
2,969,136 GBP2023-02-28
Corporation Tax Payable
Current
2,624 GBP2024-02-29
5,613 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
2,060,775 GBP2024-02-29
2,088,285 GBP2023-02-28
Amounts owed to directors
Non-current
156,232 GBP2024-02-29
151,533 GBP2023-02-28

  • ALI & SONS INVESTMENTS LTD
    Info
    Registered number 08413972
    icon of address113 Romford Road, London E15 4LY
    Private Limited Company incorporated on 2013-02-21 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.