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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 2
  • 1
    Bhagani, Asha Bipin
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
    Bhagani, Bipin Babulal
    Director born in June 1955
    Individual (8 offsprings)
    Officer
    2016-04-28 ~ 2025-02-14
    OF - Director → CIF 0
    Bhagani, Asha Bipin
    Individual (8 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Secretary → CIF 0
    Mrs Asha Bipin Bhagani
    Born in April 1959
    Individual (8 offsprings)
    Person with significant control
    2025-02-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Bipin Bhagani
    Born in June 1955
    Individual (8 offsprings)
    Person with significant control
    2018-11-30 ~ 2025-02-14
    PE - Has significant influence or controlCIF 0
  • 2
    MALTINGS PHARMACY LIMITED
    04429059
    Hillingdon House, 386/388 Kenton Road, Harrow, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-28 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BHAGANI INVESTMENTS LIMITED

Period: 2016-04-28 ~ now
Company number: 10153137
Registered name
BHAGANI INVESTMENTS LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Fixed Assets
100,000 GBP2024-06-30
Current Assets
942,102 GBP2024-06-30
1,021,572 GBP2023-06-30
Creditors
Current
-8,914 GBP2024-06-30
-7,232 GBP2023-06-30
Net Current Assets/Liabilities
933,188 GBP2024-06-30
1,014,340 GBP2023-06-30
Total Assets Less Current Liabilities
1,033,188 GBP2024-06-30
1,014,340 GBP2023-06-30
Equity
1,033,188 GBP2024-06-30
1,014,340 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • BHAGANI INVESTMENTS LIMITED
    Info
    Registered number 10153137
    Hillingdon House, 386/388 Kenton Road, Harrow, Middlesex HA3 9DP
    PRIVATE LIMITED COMPANY incorporated on 2016-04-28 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • BHAGANI INVESTMENTS LIMITED
    S
    Registered number 10153137
    Hillingdon House, 386-388 Kenton Road, Harrow, Middlesex, England, HA3 9DP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUIVIRA BRIDGING NO.1 LLP
    OC374988
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (79 parents)
    Officer
    2016-06-20 ~ 2024-12-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.