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
    Phillips, Gary Desmond
    Company Director born in March 1983
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Mr Gary Desmond Phillips
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2024-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Balbir Singh Multani
    Born in December 1964
    Individual (9 offsprings)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Multani, Balbir Singh
    Publican born in December 1964
    Individual (9 offsprings)
    Officer
    2017-05-25 ~ 2024-06-17
    OF - Director → CIF 0
parent relation
Company in focus

MULTANI INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Total Inventories
5,000 GBP2023-05-31
Debtors
200,717 GBP2023-05-31
Cash at bank and in hand
62,062 GBP2023-05-31
100 GBP2022-05-31
Current Assets
267,779 GBP2023-05-31
100 GBP2022-05-31
Creditors
Current
30,988 GBP2023-05-31
Net Current Assets/Liabilities
236,791 GBP2023-05-31
100 GBP2022-05-31
Total Assets Less Current Liabilities
236,791 GBP2023-05-31
100 GBP2022-05-31
Creditors
Non-current
240,010 GBP2023-05-31
Net Assets/Liabilities
-3,219 GBP2023-05-31
100 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-3,319 GBP2023-05-31
Equity
-3,219 GBP2023-05-31
100 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
200,717 GBP2023-05-31
Trade Creditors/Trade Payables
Current
6,263 GBP2023-05-31
Other Creditors
Current
24,725 GBP2023-05-31
Non-current
240,010 GBP2023-05-31

  • MULTANI INVESTMENTS LIMITED
    Info
    Registered number 10788533
    282 Northfield Avenue, London W5 4UB
    Private Limited Company incorporated on 2017-05-25 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.