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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Chanarin, Oliver Frank
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
    Oliver Frank Chanarin
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Oliver Frank Chanarin
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2017-03-10 ~ 2017-03-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2018-07-03 ~ 2019-02-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Chanarin, Carmel Deborah
    Born in September 1945
    Individual (1 offspring)
    Officer
    2017-03-17 ~ 2017-03-17
    OF - Director → CIF 0
    Mrs Carmel Deborah Chanarin
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2017-11-03 ~ 2018-07-03
    PE - Ownership of shares – 75% or more → CIF 0
    Carmel Deborah Chanarin
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2019-02-15 ~ 2022-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Chanarin, Harriet Lee
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
    Miss Harriet Lee Chanarin
    Born in November 1980
    Individual (3 offsprings)
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-07-03 ~ 2019-02-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Chanarin, Jacqui
    Born in October 1975
    Individual (1 offspring)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
    Jacqui Chanarin
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2018-07-03 ~ 2019-02-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Chanarin, Michael
    Born in May 1945
    Individual (4 offsprings)
    Officer
    2017-03-17 ~ 2017-03-17
    OF - Director → CIF 0
parent relation
Company in focus

AJAY INVESTMENTS LIMITED

Period: 2017-03-10 ~ now
Company number: 10664006
Registered name
AJAY INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Investment Property
23,150,000 GBP2024-08-31
23,140,860 GBP2023-08-31
Fixed Assets - Investments
1,908,765 GBP2024-08-31
2,117,068 GBP2023-08-31
Fixed Assets
25,058,765 GBP2024-08-31
25,257,928 GBP2023-08-31
Debtors
334,578 GBP2024-08-31
311,701 GBP2023-08-31
Cash at bank and in hand
407,752 GBP2024-08-31
227,416 GBP2023-08-31
Current Assets
742,330 GBP2024-08-31
539,117 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-4,132,067 GBP2023-08-31
Net Current Assets/Liabilities
-3,399,046 GBP2024-08-31
-3,592,950 GBP2023-08-31
Total Assets Less Current Liabilities
21,659,719 GBP2024-08-31
21,664,978 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-5,163,425 GBP2024-08-31
-5,379,425 GBP2023-08-31
Net Assets/Liabilities
16,494,009 GBP2024-08-31
16,285,553 GBP2023-08-31
Equity
Called up share capital
16,105,128 GBP2024-08-31
16,105,128 GBP2023-08-31
Other miscellaneous reserve
6,855 GBP2024-08-31
0 GBP2023-08-31
Retained earnings (accumulated losses)
382,026 GBP2024-08-31
180,425 GBP2023-08-31
Equity
16,494,009 GBP2024-08-31
16,285,553 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
23,150,000 GBP2024-08-31
23,140,860 GBP2023-08-31
Investments in group undertakings and participating interests
1,604,374 GBP2024-08-31
1,604,374 GBP2023-08-31
Other Investments Other Than Loans
304,391 GBP2024-08-31
512,694 GBP2023-08-31
Amounts invested in assets
Non-current
1,908,765 GBP2024-08-31
2,117,068 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
12,417 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Amounts falling due within one year
37,356 GBP2024-08-31
37,356 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
49,773 GBP2024-08-31
Current, Amounts falling due within one year
37,356 GBP2023-08-31
Other Debtors
Amounts falling due after one year
284,805 GBP2024-08-31
274,345 GBP2023-08-31
Trade Creditors/Trade Payables
Current
6,576 GBP2024-08-31
0 GBP2023-08-31
Other Taxation & Social Security Payable
Current
129,459 GBP2024-08-31
37,146 GBP2023-08-31
Other Creditors
Current
4,005,341 GBP2024-08-31
4,094,921 GBP2023-08-31
Creditors
Current
4,141,376 GBP2024-08-31
4,132,067 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
4,694,000 GBP2024-08-31
5,340,000 GBP2023-08-31
Other Creditors
Non-current
469,425 GBP2024-08-31
39,425 GBP2023-08-31
Creditors
Non-current
5,163,425 GBP2024-08-31
5,379,425 GBP2023-08-31
  • AJAY INVESTMENTS LIMITED
    Info
    Registered number 10664006
    Property Office, 102a Albion Drive, London E8 4LY
    PRIVATE LIMITED COMPANY incorporated on 2017-03-10 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.