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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
    Kassam, Salima
    Born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ now
    OF - Director → CIF 0
    Mrs Salima Kassam
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Dhanani, Yasmin Caroline
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Dhanani, Elhaque Nizar
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2025-08-09
    OF - Director → CIF 0
parent relation
Company in focus

KAASHAY INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
596,832 GBP2023-11-30
598,082 GBP2022-11-30
Fixed Assets
596,832 GBP2023-11-30
598,082 GBP2022-11-30
Debtors
1,717 GBP2023-11-30
5,676 GBP2022-11-30
Cash at bank and in hand
10,928 GBP2023-11-30
8,218 GBP2022-11-30
Current Assets
12,645 GBP2023-11-30
13,894 GBP2022-11-30
Creditors
Amounts falling due within one year
-154,769 GBP2023-11-30
-154,769 GBP2022-11-30
Net Current Assets/Liabilities
-142,124 GBP2023-11-30
-140,875 GBP2022-11-30
Total Assets Less Current Liabilities
454,708 GBP2023-11-30
457,207 GBP2022-11-30
Creditors
Amounts falling due after one year
-483,796 GBP2023-11-30
-483,797 GBP2022-11-30
Net Assets/Liabilities
-29,088 GBP2023-11-30
-26,590 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-29,188 GBP2023-11-30
-26,690 GBP2022-11-30
Equity
-29,088 GBP2023-11-30
-26,590 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
602,665 GBP2023-11-30
602,665 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,833 GBP2023-11-30
4,583 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,250 GBP2022-12-01 ~ 2023-11-30

  • KAASHAY INVESTMENTS LIMITED
    Info
    Registered number 11065662
    icon of address28 Penn House Main Avenue, Northwood, Middlesex HA6 2HH
    PRIVATE LIMITED COMPANY incorporated on 2017-11-15 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.