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
    Timmermans, Willem Lucas
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2022-04-21 ~ now
    OF - director → CIF 0
  • 2
    Dean-smith, Timothy
    Property Developer born in May 1965
    Individual (5 offsprings)
    Officer
    2016-01-19 ~ now
    OF - director → CIF 0
    Mr Timothy John Alexander Dean-smith
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Khehar, Sutinder Singh
    Accountant born in June 1953
    Individual (7 offsprings)
    Officer
    2016-01-12 ~ 2022-04-21
    OF - director → CIF 0
    Mr Sutinder Singh Khehar
    Born in June 1953
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-04-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASIA INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
205 GBP2024-01-31
205 GBP2023-01-31
Creditors
Current
131 GBP2024-01-31
81 GBP2023-01-31
Net Current Assets/Liabilities
-131 GBP2024-01-31
-81 GBP2023-01-31
Total Assets Less Current Liabilities
74 GBP2024-01-31
124 GBP2023-01-31
Equity
Called up share capital
154 GBP2024-01-31
154 GBP2023-01-31
Retained earnings (accumulated losses)
-80 GBP2024-01-31
-30 GBP2023-01-31
Equity
74 GBP2024-01-31
124 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
205 GBP2023-01-31
Other Investments Other Than Loans
205 GBP2024-01-31
205 GBP2023-01-31
Other Creditors
Current
131 GBP2024-01-31
81 GBP2023-01-31

  • ASIA INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 09948288
    Wrens Manor Road, Maidenhead, Berks SL6 2QG
    Private Limited Company incorporated on 2016-01-12 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.