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
    Ahmed, Syed Rahim
    Fund Manager born in April 1973
    Individual (14 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
    Mr Syed Rahim Ahmed
    Born in April 1973
    Individual (14 offsprings)
    Person with significant control
    2017-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hayat, Robina
    Individual (1 offspring)
    Officer
    2017-12-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL GAIN INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,762 GBP2023-12-31
3,739 GBP2022-12-31
Amounts invested in assets
9,775 GBP2023-12-31
9,775 GBP2022-12-31
Fixed Assets
12,537 GBP2023-12-31
13,514 GBP2022-12-31
Debtors
40,733 GBP2023-12-31
Cash at bank and in hand
33,407 GBP2023-12-31
50,627 GBP2022-12-31
Current Assets
74,140 GBP2023-12-31
50,627 GBP2022-12-31
Net Current Assets/Liabilities
119,238 GBP2023-12-31
98,012 GBP2022-12-31
Total Assets Less Current Liabilities
131,775 GBP2023-12-31
111,526 GBP2022-12-31
Creditors
Amounts falling due after one year
-25,792 GBP2023-12-31
-36,116 GBP2022-12-31
Net Assets/Liabilities
105,983 GBP2023-12-31
75,410 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
968 GBP2023-12-31
968 GBP2022-12-31
Computers
5,321 GBP2023-12-31
4,447 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,289 GBP2023-12-31
5,415 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
388 GBP2023-12-31
194 GBP2022-12-31
Computers
3,139 GBP2023-12-31
1,482 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,527 GBP2023-12-31
1,676 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
194 GBP2023-01-01 ~ 2023-12-31
Computers
1,657 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,851 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
580 GBP2023-12-31
774 GBP2022-12-31
Computers
2,182 GBP2023-12-31
2,965 GBP2022-12-31
Other Debtors
Amounts falling due after one year
40,733 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-64,581 GBP2023-12-31
-64,581 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
36,446 GBP2023-12-31
23,178 GBP2022-12-31
Other Creditors
Amounts falling due within one year
-16,963 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
-5,982 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
25,792 GBP2023-12-31
36,116 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CAPITAL GAIN INVESTMENTS LIMITED
    Info
    Registered number 11103384
    Avicenna House, 256-262 Romford Road, London E7 9HZ
    Private Limited Company incorporated on 2017-12-08 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-07
    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.