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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
  • Tharmalingam, Kirupakaran
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
    Mr Kirupakaran Tharmalingam
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ahilan, Bhavatharene
    Company Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-11-19
    OF - Director → CIF 0
    Mrs Bhavatharene Ahilan
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-28 ~ 2018-11-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ahilan, Selvarajah
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2022-01-30
    OF - Director → CIF 0
    Mr Selvarajah Ahilan
    Born in April 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-11-19 ~ 2022-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABI INVESTMENT LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
53,287 GBP2020-10-31
10,199 GBP2019-10-31
Creditors
Amounts falling due within one year
-4,200 GBP2020-10-31
-8,232 GBP2019-10-31
Net Current Assets/Liabilities
49,087 GBP2020-10-31
1,967 GBP2019-10-31
Total Assets Less Current Liabilities
49,087 GBP2020-10-31
1,967 GBP2019-10-31
Creditors
Amounts falling due after one year
-45,000 GBP2020-10-31
Net Assets/Liabilities
4,087 GBP2020-10-31
1,967 GBP2019-10-31
Equity
4,087 GBP2020-10-31
1,967 GBP2019-10-31
Average Number of Employees
02019-11-01 ~ 2020-10-31
02018-11-01 ~ 2019-10-31

  • ABI INVESTMENT LTD.
    Info
    Registered number 09111177
    icon of address256 Kilburn High Road, London NW6 2BY
    PRIVATE LIMITED COMPANY incorporated on 2014-07-01 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2021-11-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.