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
  • Kanbi, Mukesh Lalji
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    Mr Mukesh Lalji Kanbi
    Born in February 1972
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KANBI PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Investment Property
1,772,303 GBP2024-02-28
1,772,303 GBP2023-02-28
Debtors
299,566 GBP2024-02-28
299,566 GBP2023-02-28
Cash at bank and in hand
100,408 GBP2024-02-28
86,996 GBP2023-02-28
Current Assets
399,974 GBP2024-02-28
386,562 GBP2023-02-28
Creditors
Current
179,650 GBP2024-02-28
236,984 GBP2023-02-28
Net Current Assets/Liabilities
220,324 GBP2024-02-28
149,578 GBP2023-02-28
Total Assets Less Current Liabilities
1,992,627 GBP2024-02-28
1,921,881 GBP2023-02-28
Creditors
Non-current
1,874,822 GBP2024-02-28
1,908,600 GBP2023-02-28
Net Assets/Liabilities
117,805 GBP2024-02-28
13,281 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
117,705 GBP2024-02-28
13,181 GBP2023-02-28
Equity
117,805 GBP2024-02-28
13,281 GBP2023-02-28
Investment Property - Fair Value Model
1,772,303 GBP2023-02-28
Other Taxation & Social Security Payable
Current
124,529 GBP2024-02-28
108,612 GBP2023-02-28
Other Creditors
Current
55,121 GBP2024-02-28
128,372 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
156,424 GBP2024-02-28
277,722 GBP2023-02-28
Other Creditors
Non-current
1,718,398 GBP2024-02-28
1,630,878 GBP2023-02-28

  • KANBI PROPERTIES LTD
    Info
    Registered number 09150057
    114-116 Goodmayes Road, Ilford IG3 9UZ
    Private Limited Company incorporated on 2014-07-28 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.