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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
    Ahmad, Syed Bashir
    Born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ now
    OF - Director → CIF 0
    Mr Syed Bashir Ahmad
    Born in January 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Choudhary, Noor
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HALKIN INVESTMENTS GROUP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
28,209 GBP2024-06-30
24,414 GBP2023-06-30
Amounts invested in assets
351,813 GBP2024-06-30
351,813 GBP2023-06-30
Fixed Assets
380,022 GBP2024-06-30
376,227 GBP2023-06-30
Debtors
479,356 GBP2024-06-30
514,445 GBP2023-06-30
Cash at bank and in hand
9,875 GBP2024-06-30
98,534 GBP2023-06-30
Current Assets
489,231 GBP2024-06-30
612,979 GBP2023-06-30
Net Current Assets/Liabilities
175,162 GBP2024-06-30
195,753 GBP2023-06-30
Net Assets/Liabilities
555,184 GBP2024-06-30
571,980 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,687 GBP2024-06-30
58,687 GBP2023-06-30
Computers
2,342 GBP2024-06-30
2,342 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
81,029 GBP2024-06-30
61,029 GBP2023-06-30
Motor vehicles
20,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,947 GBP2024-06-30
35,210 GBP2023-06-30
Computers
1,873 GBP2024-06-30
1,405 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,820 GBP2024-06-30
36,615 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,000 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
11,737 GBP2023-07-01 ~ 2024-06-30
Computers
468 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,205 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,000 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
16,000 GBP2024-06-30
Furniture and fittings
11,740 GBP2024-06-30
23,477 GBP2023-06-30
Computers
469 GBP2024-06-30
937 GBP2023-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,031 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,100 GBP2023-06-30
Other Debtors
Amounts falling due within one year
73,923 GBP2024-06-30
255,000 GBP2023-06-30
Debtors
Amounts falling due within one year
479,356 GBP2024-06-30
514,445 GBP2023-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
-1,032 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
53,815 GBP2024-06-30
56,193 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
2,015 GBP2024-06-30
7,826 GBP2023-06-30
Other Creditors
Amounts falling due within one year
257,000 GBP2024-06-30
354,239 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
1,239 GBP2024-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • HALKIN INVESTMENTS GROUP LIMITED
    Info
    Registered number 11131760
    icon of addressC/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey RH2 9RJ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-03 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • HALKIN INVESTMENTS GROUP LIMITED
    S
    Registered number 11131760
    icon of address35, Grosvenor Street, London, United Kingdom, W1K 4QX
    Private Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressNo 6. Wey House, 15 Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,259 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-01-17 ~ 2021-07-15
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.