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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
  • Jiwa, Shamir
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
    Mr Shamir Jiwa
    Born in November 1980
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KAI INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,500 GBP2023-09-30
Investment Property
2,618,749 GBP2024-09-30
2,618,749 GBP2023-09-30
Fixed Assets - Investments
101 GBP2024-09-30
101 GBP2023-09-30
Fixed Assets
2,618,850 GBP2024-09-30
2,620,350 GBP2023-09-30
Debtors
178,250 GBP2024-09-30
152,067 GBP2023-09-30
Cash at bank and in hand
95,580 GBP2024-09-30
285,568 GBP2023-09-30
Current Assets
273,830 GBP2024-09-30
437,635 GBP2023-09-30
Net Current Assets/Liabilities
200,421 GBP2024-09-30
428,262 GBP2023-09-30
Total Assets Less Current Liabilities
2,819,271 GBP2024-09-30
3,048,612 GBP2023-09-30
Creditors
Non-current
-1,539,620 GBP2024-09-30
-1,539,620 GBP2023-09-30
Net Assets/Liabilities
1,279,651 GBP2024-09-30
1,508,992 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,279,551 GBP2024-09-30
1,508,892 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,000 GBP2024-09-30
6,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,000 GBP2024-09-30
4,500 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,500 GBP2023-09-30
Investment Property - Fair Value Model
2,618,749 GBP2023-09-30
Prepayments/Accrued Income
Current
4,596 GBP2024-09-30
7,792 GBP2023-09-30
Other Debtors
Current
250 GBP2024-09-30
Amounts owed by directors
Current
145,299 GBP2024-09-30
115,000 GBP2023-09-30
Debtors
Current
150,145 GBP2024-09-30
122,792 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,672 GBP2024-09-30
424 GBP2023-09-30
Corporation Tax Payable
Current
66,104 GBP2024-09-30
3,475 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4,216 GBP2024-09-30
4,057 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,539,620 GBP2024-09-30
1,539,620 GBP2023-09-30

Related profiles found in government register
  • KAI INVESTMENTS LIMITED
    Info
    Registered number 09652837
    3rd Floor 56-58 High Street, Sutton SM1 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-23 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • KAI INVESTMENTS LIMITED
    S
    Registered number 09652837
    56-58, High Street, Sutton, England, SM1 1EZ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 56-58 High Street, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    769,100 GBP2024-08-31
    Person with significant control
    2023-08-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.