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 6
  • 1
    Pun, Kharka Bahadur
    Ex Army born in June 1962
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Thapa, Yam Bahadur
    Ex Army born in March 1970
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Rana, Rup Bahadur
    Ex Army born in March 1965
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Rana, Keshab Bahadur
    Ex Army born in August 1964
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Rana, Chet Bahadur
    Ex Army born in November 1967
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Thapa, Dalprasad
    Ex-Army born in December 1964
    Individual (1 offspring)
    Officer
    2013-08-06 ~ now
    OF - Director → CIF 0
    Mr Dalprasad Thapa
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Thapa, Harsha Bahadur
    Employed born in April 1963
    Individual (3 offsprings)
    Officer
    2015-07-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Rana, Surya Bahadur
    Employed born in January 1965
    Individual
    Officer
    2015-07-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Ale, Debi Maya
    Service born in May 1970
    Individual
    Officer
    2013-08-06 ~ 2024-12-01
    OF - Director → CIF 0
  • 4
    Thapa, Dhan Bahadur
    Ex-Army born in January 1956
    Individual
    Officer
    2013-08-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Thapa, Buddhi Ram
    Ex-Army born in August 1958
    Individual
    Officer
    2013-08-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Rana, Chhabi Lal
    Ex-Army born in May 1966
    Individual
    Officer
    2013-08-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Tej Bahadur, Thapa
    Exarmy born in October 1961
    Individual
    Officer
    2013-08-06 ~ 2015-04-10
    OF - Director → CIF 0
  • 8
    Thapa, Dev Bahadur
    Employed born in July 1961
    Individual
    Officer
    2015-07-23 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GURKHAS INVESTMENT COMPANY LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
199,976 GBP2023-08-31
199,976 GBP2022-08-31
Debtors
1,800 GBP2023-08-31
1,800 GBP2022-08-31
Cash at bank and in hand
202,721 GBP2023-08-31
39,138 GBP2022-08-31
Current Assets
204,521 GBP2023-08-31
40,938 GBP2022-08-31
Net Current Assets/Liabilities
201,688 GBP2023-08-31
37,611 GBP2022-08-31
Total Assets Less Current Liabilities
401,664 GBP2023-08-31
237,587 GBP2022-08-31
Creditors
Amounts falling due after one year
-325,822 GBP2023-08-31
-170,252 GBP2022-08-31
Net Assets/Liabilities
75,842 GBP2023-08-31
67,335 GBP2022-08-31
Investment Property - Fair Value Model
199,976 GBP2022-08-31
Other Debtors
Amounts falling due within one year
1,800 GBP2023-08-31
1,800 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
1,993 GBP2023-08-31
2,728 GBP2022-08-31
Other Creditors
Amounts falling due within one year
-1 GBP2022-08-31
Accrued Liabilities
Amounts falling due within one year
840 GBP2023-08-31
600 GBP2022-08-31
Other Creditors
Amounts falling due after one year
325,822 GBP2023-08-31
170,252 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • GURKHAS INVESTMENT COMPANY LTD
    Info
    Registered number 08639565
    12 White Hart Road, London SE18 1DF
    Private Limited Company incorporated on 2013-08-06 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.