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 2
  • 1
    Waseem, Syed Abdul
    Engineer born in August 1978
    Individual (6 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
    Mr Syed Abdul Waseem
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sulthana, Ayesha
    Business born in September 1983
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CIVILS INVESTMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
1,550,091 GBP2024-03-31
1,112,218 GBP2023-03-31
Fixed Assets
1,550,091 GBP2024-03-31
1,112,218 GBP2023-03-31
Cash at bank and in hand
19,643 GBP2024-03-31
26,541 GBP2023-03-31
Current Assets
19,643 GBP2024-03-31
26,541 GBP2023-03-31
Net Current Assets/Liabilities
19,162 GBP2024-03-31
24,791 GBP2023-03-31
Total Assets Less Current Liabilities
1,569,253 GBP2024-03-31
1,137,009 GBP2023-03-31
Net Assets/Liabilities
36,974 GBP2024-03-31
34,230 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
36,973 GBP2024-03-31
34,229 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,550,091 GBP2024-03-31
1,112,218 GBP2023-03-31
Corporation Tax Payable
Current
481 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
299,500 GBP2024-03-31
Amounts owed to directors
Non-current
507,779 GBP2024-03-31
507,779 GBP2023-03-31

  • CIVILS INVESTMENT LIMITED
    Info
    Registered number 09793369
    158 Manor Road, Chigwell IG7 5PX
    Private Limited Company incorporated on 2015-09-24 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.