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
  • Dhaliwal, Iqbal Singh
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
    Mr Iqbal Singh Dhaliwal
    Born in February 1961
    Individual (7 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

I A D INVESTMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,403,431 GBP2024-03-31
1,403,431 GBP2023-03-31
Debtors
443 GBP2024-03-31
2,554 GBP2023-03-31
Cash at bank and in hand
107,484 GBP2024-03-31
59,039 GBP2023-03-31
Current Assets
107,927 GBP2024-03-31
61,593 GBP2023-03-31
Net Current Assets/Liabilities
62,008 GBP2024-03-31
22,617 GBP2023-03-31
Total Assets Less Current Liabilities
1,465,439 GBP2024-03-31
1,426,048 GBP2023-03-31
Net Assets/Liabilities
717,637 GBP2024-03-31
659,117 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
717,537 GBP2024-03-31
658,917 GBP2023-03-31
Equity
717,637 GBP2024-03-31
659,117 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,403,431 GBP2024-03-31
1,403,431 GBP2023-03-31
Other Debtors
443 GBP2024-03-31
2,554 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
19,848 GBP2024-03-31
19,848 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
19,507 GBP2024-03-31
13,605 GBP2023-03-31
Other Creditors
Amounts falling due within one year
6,564 GBP2024-03-31
5,523 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
449,165 GBP2024-03-31
468,294 GBP2023-03-31
Other Creditors
Amounts falling due after one year
207,437 GBP2024-03-31
207,437 GBP2023-03-31

Related profiles found in government register
  • I A D INVESTMENT LIMITED
    Info
    Registered number 09272655
    Southgate Office Village, 286b Chase Road, Southgate, London N14 6HF
    Private Limited Company incorporated on 2014-10-21 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • I A D INVESTMENTS LIMITED
    S
    Registered number 9272655
    Southgate Office Village, 286b Chase Road, London, United Kingdom, N14 6HF
    CIF 1
  • I A D INVESTMENT LIMITED
    S
    Registered number 09272655
    Southgate Office Village, 286b Chase Road, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • I A D INVESTMENTS LIMITED
    S
    Registered number 9272655
    Southgate Office Village, 286b Chase Road, London, United Kingdom, N14 6HF
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Business Ledger Limited Unit 3, Waterside Drive, Langley, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-24 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2025-04-24 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Southgate Office Village 286b Chase Road, Southgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,799 GBP2024-03-31
    Person with significant control
    2020-02-06 ~ 2020-07-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.