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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
    Merchant, Mohammad Reza Aslam
    Born in December 1988
    Individual (62 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of address14, Bedford Square, London, England
    Liquidation Corporate (2 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2020-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Madhvani, Jai
    Director born in July 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2020-10-21
    OF - Director → CIF 0
parent relation
Company in focus

THE COLLECTIVE (GLOBAL INVESTMENTS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
2,463,055 GBP2020-03-31
0 GBP2019-03-31
Debtors
Current
147,558 GBP2020-03-31
121,322 GBP2019-03-31
Cash at bank and in hand
61,967 GBP2020-03-31
0 GBP2019-03-31
Net Assets/Liabilities
-991,193 GBP2020-03-31
-662,277 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
-991,293 GBP2020-03-31
-662,377 GBP2019-03-31
Equity
-991,193 GBP2020-03-31
-662,277 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-02-01 ~ 2019-03-31
Value of work in progress
2,463,055 GBP2020-03-31
0 GBP2019-03-31
Other Debtors
Current
2,082 GBP2020-03-31
100 GBP2019-03-31
Trade Creditors/Trade Payables
Current
529,234 GBP2020-03-31
267,131 GBP2019-03-31
Other Creditors
Current
341,673 GBP2020-03-31
0 GBP2019-03-31

  • THE COLLECTIVE (GLOBAL INVESTMENTS) LIMITED
    Info
    Registered number 11167906
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2018-01-24 (7 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-01-23
    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.