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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 2
  • 1
    Bathija, Shilpa
    Property Developer born in May 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ now
    OF - Director → CIF 0
    Bathija, Shilpa
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ now
    OF - Secretary → CIF 0
    Mrs Shilpa Bathija
    Born in May 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-08-18 ~ 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
  • 2
    Bathija, Ajay
    Estate Agent born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ now
    OF - Director → CIF 0
    Mr Ajay Bathija
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-08-18 ~ 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
parent relation
Company in focus

JD CAPITAL INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,319,022 GBP2024-08-31
1,319,022 GBP2023-08-31
Debtors
Current
5,650 GBP2024-08-31
1,815 GBP2023-08-31
Cash at bank and in hand
3,503 GBP2024-08-31
12,089 GBP2023-08-31
Current Assets
9,153 GBP2024-08-31
13,904 GBP2023-08-31
Net Current Assets/Liabilities
-439,863 GBP2024-08-31
-426,466 GBP2023-08-31
Total Assets Less Current Liabilities
879,159 GBP2024-08-31
892,556 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-848,880 GBP2023-08-31
Net Assets/Liabilities
49,378 GBP2024-08-31
43,676 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
1,319,022 GBP2024-08-31
1,319,022 GBP2023-08-31
Trade Debtors/Trade Receivables
4,810 GBP2024-08-31
Other Debtors
840 GBP2024-08-31
840 GBP2023-08-31
Other Creditors
430,853 GBP2024-08-31
430,853 GBP2023-08-31
Accrued Liabilities
1,620 GBP2024-08-31
1,620 GBP2023-08-31
Corporation Tax Payable
1,047 GBP2024-08-31
Amounts received in advance for goods or services to be provided in the future
5,750 GBP2024-08-31
Amounts owed to directors
9,746 GBP2024-08-31
7,897 GBP2023-08-31
Total Borrowings
Non-current, Amounts falling due after one year
848,880 GBP2023-08-31
Other Remaining Borrowings
Non-current
829,781 GBP2024-08-31
848,880 GBP2023-08-31

  • JD CAPITAL INVESTMENTS LIMITED
    Info
    Registered number 10921723
    icon of address3 Southwell Road, Harrow HA3 0NJ
    Private Limited Company incorporated on 2017-08-18 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.