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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
  • Khalfe, Arif Kassam
    Solicitor born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ now
    OF - Director → CIF 0
    Mr Arif Kassam Khalfe
    Born in June 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Khalfe, Arif Kassam
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2020-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

KHALFE LIMITED

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
Fixed Assets
3,448,497 GBP2024-08-08
2,496,491 GBP2023-08-08
Current Assets
21,228 GBP2024-08-08
18,638 GBP2023-08-08
Creditors
Current
-2,981,505 GBP2024-08-08
-2,199,923 GBP2023-08-08
Net Current Assets/Liabilities
-2,960,277 GBP2024-08-08
-2,181,285 GBP2023-08-08
Total Assets Less Current Liabilities
488,220 GBP2024-08-08
315,206 GBP2023-08-08
Creditors
Non-current
-733,080 GBP2024-08-08
-497,281 GBP2023-08-08
Accrued Liabilities/Deferred Income
-720 GBP2023-08-08
Net Assets/Liabilities
-244,860 GBP2024-08-08
-182,795 GBP2023-08-08
Equity
-244,860 GBP2024-08-08
-182,795 GBP2023-08-08

  • KHALFE LIMITED
    Info
    Registered number 10609874
    icon of address19 Lumley Road, York, North Yorkshire YO30 6DB
    Private Limited Company incorporated on 2017-02-09 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.