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
    Modi, Ashish Ashok
    It Consultant born in February 1980
    Individual (13 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
    Mr Ashish Ashok Modi
    Born in February 1980
    Individual (13 offsprings)
    Person with significant control
    2016-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dattani, Anshul
    Pharmacist born in February 1960
    Individual (5 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
    Mr Anshul Dattani
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    2016-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAMEEN INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
397,290 GBP2024-02-29
397,290 GBP2023-02-28
Fixed Assets
397,290 GBP2024-02-29
397,290 GBP2023-02-28
Debtors
200 GBP2024-02-29
120,000 GBP2023-02-28
Cash at bank and in hand
128,878 GBP2024-02-29
4,236 GBP2023-02-28
Current Assets
129,078 GBP2024-02-29
124,236 GBP2023-02-28
Net Current Assets/Liabilities
-173,182 GBP2024-02-29
-177,001 GBP2023-02-28
Total Assets Less Current Liabilities
224,108 GBP2024-02-29
220,289 GBP2023-02-28
Creditors
Non-current
-226,995 GBP2024-02-29
-226,995 GBP2023-02-28
Net Assets/Liabilities
-2,887 GBP2024-02-29
-6,706 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-2,987 GBP2024-02-29
-6,806 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
397,290 GBP2024-02-29
397,290 GBP2023-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
397,290 GBP2024-02-29
397,290 GBP2023-02-28
Trade Creditors/Trade Payables
Current
-1 GBP2023-02-28
Other Remaining Borrowings
Current
300,000 GBP2024-02-29
300,000 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
226,995 GBP2024-02-29
226,995 GBP2023-02-28

  • JAMEEN INVESTMENTS LIMITED
    Info
    Registered number 10321265
    144 - 146 King's Cross Road, London WC1X 9DU
    Private Limited Company incorporated on 2016-08-09 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.