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
    Malhi, Ajay
    Director born in May 1988
    Individual (10 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
    Mr Ajay Malhi
    Born in May 1988
    Individual (10 offsprings)
    Person with significant control
    2018-01-05 ~ 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
  • 2
    Malhi, Anita Rani
    Director born in April 1989
    Individual (2 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
    Mrs Anita Rani Malhi
    Born in April 1989
    Individual (2 offsprings)
    Person with significant control
    2018-01-05 ~ 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
parent relation
Company in focus

MALHI INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Current Assets
64,265 GBP2024-08-31
77,871 GBP2023-08-31
Creditors
Current
-1,921 GBP2024-08-31
-16,900 GBP2023-08-31
Net Current Assets/Liabilities
62,344 GBP2024-08-31
60,971 GBP2023-08-31
Total Assets Less Current Liabilities
62,344 GBP2024-08-31
60,971 GBP2023-08-31
Equity
62,344 GBP2024-08-31
60,971 GBP2023-08-31

  • MALHI INVESTMENTS LTD
    Info
    Registered number 11136147
    82 Craythorne Avenue, Birmingham B20 1LN
    Private Limited Company incorporated on 2018-01-05 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.