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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 1
  • Khan, Ismail Ahmed
    Born in January 1989
    Individual (50 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
    Mr Ismail Ahmed Khan
    Born in January 1989
    Individual (50 offsprings)
    Person with significant control
    2020-07-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 1
  • Patel, Surraya
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2017-01-23 ~ 2022-04-07
    OF - Director → CIF 0
parent relation
Company in focus

CGI INVESTMENTS LTD

Previous names
ASI CO (HOLDINGS) LTD - 2022-10-31
CGA CENTRAL LTD - 2022-04-08
SP FITNESS LTD - 2020-06-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
126,137 GBP2023-12-31
126,137 GBP2022-12-31
Cash at bank and in hand
26 GBP2023-12-31
634 GBP2022-12-31
Net Current Assets/Liabilities
-2,630 GBP2023-12-31
-465 GBP2022-12-31
Total Assets Less Current Liabilities
123,507 GBP2023-12-31
125,672 GBP2022-12-31
Net Assets/Liabilities
4,207 GBP2023-12-31
-628 GBP2022-12-31
Investment Property - Fair Value Model
126,137 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
475 GBP2023-12-31
475 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
982 GBP2023-12-31
Other Creditors
Amounts falling due within one year
624 GBP2023-12-31
624 GBP2022-12-31
Amounts falling due after one year
116,000 GBP2023-12-31
116,000 GBP2022-12-31
Loans received from directors
Amounts falling due after one year
3,300 GBP2023-12-31
10,300 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • CGI INVESTMENTS LTD
    Info
    ASI CO (HOLDINGS) LTD - 2022-10-31
    CGA CENTRAL LTD - 2022-10-31
    SP FITNESS LTD - 2022-10-31
    Registered number 10576838
    Branch House 31-33, Branch Road, Batley WF17 5SB
    PRIVATE LIMITED COMPANY incorporated on 2017-01-23 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.