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
    Memon, Junaid Iqbal Mohammed
    Property Developer born in January 1989
    Individual (4 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
    Mr Junaid Iqbal Mohammed Memon
    Born in January 1989
    Individual (4 offsprings)
    Person with significant control
    2017-10-26 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Memon, Asif Iqbal
    Company Director born in December 1980
    Individual (9 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
    Mr Asif Iqbal Memon
    Born in December 1980
    Individual (9 offsprings)
    Person with significant control
    2022-01-26 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Damji, Mohamed Gulamali
    Accountant born in January 1948
    Individual (9 offsprings)
    Officer
    2017-10-30 ~ 2024-01-16
    OF - Director → CIF 0
parent relation
Company in focus

CLOUD 9 PROPERTY INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Fixed Assets
1 GBP2023-10-31
1 GBP2022-10-31
Current Assets
55,637 GBP2023-10-31
55,652 GBP2022-10-31
Creditors
Amounts falling due within one year
-53,303 GBP2023-10-31
-53,303 GBP2022-10-31
Net Current Assets/Liabilities
2,334 GBP2023-10-31
2,349 GBP2022-10-31
Total Assets Less Current Liabilities
2,335 GBP2023-10-31
2,350 GBP2022-10-31
Net Assets/Liabilities
2,335 GBP2023-10-31
2,350 GBP2022-10-31
Equity
2,335 GBP2023-10-31
2,350 GBP2022-10-31

Related profiles found in government register
  • CLOUD 9 PROPERTY INVESTMENTS LTD
    Info
    Registered number 11034397
    Wigham House, 16-30 Wakering Road, Barking, Essex IG11 8PD
    Private Limited Company incorporated on 2017-10-26 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • CLOUD 9 PROPERTY INVESTMENTS LTD
    S
    Registered number 11034397
    Wigham House, 16-30 Wakering Road, Barking, Essex, United Kingdom, IG11 8PD
    Limited Company in Companies House England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Trident Chambers, P 0 Box 146, Wickham Cay, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2024-02-02 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.