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
  • Akgul, Mehmet
    Financial Controller born in July 1977
    Individual (3 offsprings)
    Officer
    2018-09-04 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Shah, Sajid Ali
    Company Director born in April 1977
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2018-09-01
    OF - Director → CIF 0
    Shah, Sajid Ali
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2020-02-04
    OF - Secretary → CIF 0
    Mr Sajid Ali Shah
    Born in April 1977
    Individual (4 offsprings)
    Person with significant control
    2017-03-01 ~ 2018-08-01
    PE - Has significant influence or control → CIF 0
  • 2
    Sachdev, Byron Malik
    Director born in July 1984
    Individual (49 offsprings)
    Officer
    2015-07-03 ~ 2015-07-10
    OF - Director → CIF 0
  • 3
    Atefi, Khalid Hammood
    Financial Consultant born in July 1959
    Individual
    Officer
    2018-09-27 ~ 2020-02-04
    OF - Director → CIF 0
  • 4
    Shiekh, Ali Akbar
    Commercial Director born in December 1986
    Individual (158 offsprings)
    Officer
    2017-11-30 ~ 2018-06-25
    OF - Director → CIF 0
    Sheikh, Ali Akbar
    Commercial Director born in December 1986
    Individual (158 offsprings)
    Officer
    2018-06-25 ~ 2018-06-26
    OF - Director → CIF 0
    Mr Ali Akbar Sheikh
    Born in December 1986
    Individual (158 offsprings)
    Person with significant control
    2018-08-02 ~ 2019-09-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Singh, Inderjit
    Individual
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 6
    Wanogho, Otemu Daniel
    Individual
    Officer
    2016-03-27 ~ 2020-02-04
    OF - Secretary → CIF 0
  • 7
    Singh, Ranjit
    Businessman born in May 1962
    Individual (426 offsprings)
    Officer
    2014-07-05 ~ 2017-03-01
    OF - Director → CIF 0
    Mr Ranjit Singh
    Born in May 1962
    Individual (426 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    Narain, Christopher Kuar
    Finance Director born in December 1975
    Individual (4 offsprings)
    Officer
    2018-08-20 ~ 2018-09-01
    OF - Director → CIF 0
  • 9
    Rajput, Imtiaz Ali
    Company Director born in October 1962
    Individual
    Officer
    2017-03-01 ~ 2017-11-23
    OF - Director → CIF 0
  • 10
    Shaw, Banti Kumar
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2014-02-27 ~ 2015-07-03
    OF - Director → CIF 0
parent relation
Company in focus

SHREE INVESTMENT PLC

Previous name
SHREE INVESTMENT LTD - 2016-09-29
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
325,000 GBP2016-02-28
225,000 GBP2015-02-28
Fixed Assets - Investments
1,175,000 GBP2016-02-28
875,000 GBP2015-02-28
Fixed Assets
1,500,000 GBP2016-02-28
1,100,000 GBP2015-02-28
Inventory/Stocks
317,928 GBP2016-02-28
239,471 GBP2015-02-28
Debtors
904,792 GBP2016-02-28
597,318 GBP2015-02-28
Current assets - Investments
967,500 GBP2016-02-28
687,500 GBP2015-02-28
Cash at bank and in hand
619,478 GBP2016-02-28
398,172 GBP2015-02-28
Current Assets
2,809,698 GBP2016-02-28
1,922,461 GBP2015-02-28
Current liabilities
-949,706 GBP2016-02-28
-459,738 GBP2015-02-28
Net Current Assets/Liabilities
1,859,992 GBP2016-02-28
1,462,723 GBP2015-02-28
Total Assets Less Current Liabilities
3,359,992 GBP2016-02-28
2,562,723 GBP2015-02-28
Non-current liabilities
-1,750,000 GBP2016-02-28
-2,000,000 GBP2015-02-28
Net assets/liabilities including pension asset/liability
1,609,992 GBP2016-02-28
562,723 GBP2015-02-28
Called-up share capital
500,000 GBP2016-02-28
250,000 GBP2015-02-28
Revaluation reserve
250,000 GBP2016-02-28
Other aggregate reserves
312,723 GBP2016-02-28
Retained earnings
547,269 GBP2016-02-28
312,723 GBP2015-02-28
Shareholder's fund
1,609,992 GBP2016-02-28
562,723 GBP2015-02-28
Cost/valuation of tangible fixed assets
400,000 GBP2016-02-28
250,000 GBP2015-02-28
Depreciation of tangible fixed assets
75,000 GBP2016-02-28
25,000 GBP2015-02-28
Depreciation expense of tangible fixed assets in the period
50,000 GBP2015-03-01 ~ 2016-02-28
Number of shares allotted
Class 1 ordinary share
50,000 shares2016-02-28
25,000 shares2015-02-28
Par Value of Share
Class 1 ordinary share
10 GBP2015-03-01 ~ 2016-02-28
Paid-up share capital
Class 1 ordinary share
500,000 GBP2016-02-28
250,000 GBP2015-02-28
  • SHREE INVESTMENT PLC
    Info
    SHREE INVESTMENT LTD - 2016-09-29
    Registered number 08914432
    68 Cecil Road, Hounslow TW3 1NU
    Public Limited Company incorporated on 2014-02-27 and dissolved on 2020-09-22 (6 years 6 months). The company status is Dissolved.
    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.