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
    Lakhani, Vijay Dullabhji
    Director born in December 1964
    Individual (16 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
    Mr Vijay Dullabhji Lakhani
    Born in December 1964
    Individual (16 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Sadhna Vijay Lakhani
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lakhani, Viren Vijaykumar
    Director born in January 1995
    Individual (6 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Vijay Dullabhji Lakhani
    Born in December 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASETO INVESTMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,751 GBP2023-12-31
3,381 GBP2022-12-31
Debtors
8,265 GBP2023-12-31
8,265 GBP2022-12-31
Cash at bank and in hand
404,649 GBP2023-12-31
428,772 GBP2022-12-31
Current Assets
412,914 GBP2023-12-31
437,037 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-301,461 GBP2023-12-31
-312,041 GBP2022-12-31
Net Current Assets/Liabilities
111,453 GBP2023-12-31
124,996 GBP2022-12-31
Total Assets Less Current Liabilities
113,204 GBP2023-12-31
128,377 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
113,104 GBP2023-12-31
128,277 GBP2022-12-31
Equity
113,204 GBP2023-12-31
128,377 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
10,731 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,980 GBP2023-12-31
7,350 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,630 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,751 GBP2023-12-31
3,381 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,265 GBP2023-12-31
8,265 GBP2022-12-31
Other Creditors
Current
300,810 GBP2023-12-31
311,391 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
651 GBP2023-12-31
650 GBP2022-12-31
Creditors
Current
301,461 GBP2023-12-31
312,041 GBP2022-12-31

Related profiles found in government register
  • ASETO INVESTMENT LIMITED
    Info
    Registered number 09128331
    Unit 5 Market Trading Estate, Christopher Road, Southall UB2 5YG
    Private Limited Company incorporated on 2014-07-14 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • ASETO INVESTMENT LIMITED
    S
    Registered number missing
    173, Cleveland Street, London, England, W1T 6QR
    Limited Company
    CIF 1
  • ASETO INVESTMENT LIMITED
    S
    Registered number 09128331
    173-175 Cleveland Street, London, W1T 6QR
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,209 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,619 GBP2023-11-30
    Person with significant control
    2017-11-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.