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
    Banker born in January 1970
    Individual (9 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
    Mr Syed Bashir Ahmad
    Born in January 1970
    Individual (9 offsprings)
    Person with significant control
    2018-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Choudhary, Noor
    Individual (18 offsprings)
    Officer
    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
Fixed Assets
376,227 GBP2023-06-29
401,129 GBP2022-06-29
Current Assets
612,979 GBP2023-06-29
427,786 GBP2022-06-29
Creditors
Amounts falling due within one year
-417,226 GBP2023-06-29
-397,857 GBP2022-06-29
Net Current Assets/Liabilities
195,753 GBP2023-06-29
29,929 GBP2022-06-29
Total Assets Less Current Liabilities
571,980 GBP2023-06-29
431,058 GBP2022-06-29
Net Assets/Liabilities
571,980 GBP2023-06-29
431,058 GBP2022-06-29
Equity
571,980 GBP2023-06-29
431,058 GBP2022-06-29
Average Number of Employees
12022-06-30 ~ 2023-06-29
12021-06-30 ~ 2022-06-29

Related profiles found in government register
  • HALKIN INVESTMENTS GROUP LIMITED
    Info
    Registered number 11131760
    C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey RH2 9RJ
    Private Limited Company incorporated on 2018-01-03 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • HALKIN INVESTMENTS GROUP LIMITED
    S
    Registered number 11131760
    35, 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
  • No 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.