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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 2
  • 1
    Imam, Mohammed Adnan
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    IPE-SOND PROJECTS LIMITED - 2016-02-10
    GROVE CONTRACTORS LIMITED - 2011-10-03
    icon of address4th Floor, 73 New Bond Street, London, United Kingdom
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,607,726 GBP2024-09-29
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ahmed, Aneek Intesar
    Director born in August 1982
    Individual
    Officer
    icon of calendar 2015-10-08 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Imam, Nadia Momin
    Director born in January 1982
    Individual
    Officer
    icon of calendar 2015-10-08 ~ 2024-03-01
    OF - Director → CIF 0
    Mrs Nadia Momin Imam
    Born in February 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-23
    PE - Has significant influence or controlCIF 0
  • 3
    Rahman, Enam Ur
    Finance Director born in April 1977
    Individual
    Officer
    icon of calendar 2020-07-06 ~ 2020-10-29
    OF - Director → CIF 0
parent relation
Company in focus

AI CAPITAL INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Trade Debtors/Trade Receivables
Current
57,115 GBP2024-09-27
62,533 GBP2023-03-31
Other Debtors
Current
151,460 GBP2024-09-27
135,242 GBP2023-03-31
Debtors
Current
208,575 GBP2024-09-27
197,775 GBP2023-03-31
Bank Overdrafts
Current
1,035 GBP2024-09-27
Bank Borrowings
Current
860,892 GBP2024-09-27
1,004,315 GBP2023-03-31
Trade Creditors/Trade Payables
Current
26,507 GBP2024-09-27
26,505 GBP2023-03-31
Amounts owed to group undertakings
Current
-1 GBP2024-09-27
1 GBP2023-03-31
Other Creditors
Current
315,376 GBP2024-09-27
144,758 GBP2023-03-31
Creditors
Current
1,203,809 GBP2024-09-27
1,175,579 GBP2023-03-31

  • AI CAPITAL INVESTMENTS LTD
    Info
    Registered number 09816663
    icon of address2nd Floor, 22 Gilbert Street, London W1K 5HD
    Private Limited Company incorporated on 2015-10-08 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.