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 3
  • 1
    Modhwadia, Arbham
    Business Director born in August 1973
    Individual (9 offsprings)
    Officer
    2018-04-10 ~ now
    OF - director → CIF 0
  • 2
    Kapadia, Alkesh
    Business Director born in January 1971
    Individual (18 offsprings)
    Officer
    2018-04-10 ~ now
    OF - director → CIF 0
    Kapadia, Alkesh
    Individual (18 offsprings)
    Officer
    2018-04-10 ~ now
    OF - secretary → CIF 0
    Mr Alkesh Kapadia
    Born in January 1971
    Individual (18 offsprings)
    Person with significant control
    2021-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Modhwadia, Sanjay Deva
    Company Director born in June 1965
    Individual (12 offsprings)
    Officer
    2018-04-10 ~ now
    OF - director → CIF 0
parent relation
Company in focus

ASA GROUP INVESTMENTS LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Fixed Assets
3,265,188 GBP2024-03-31
3,265,188 GBP2023-03-31
Current Assets
92,955 GBP2024-03-31
165,613 GBP2023-03-31
Creditors
Current
-82,293 GBP2024-03-31
-87,683 GBP2023-03-31
Net Current Assets/Liabilities
10,662 GBP2024-03-31
77,930 GBP2023-03-31
Total Assets Less Current Liabilities
3,275,850 GBP2024-03-31
3,343,118 GBP2023-03-31
Creditors
Non-current
-1,937,640 GBP2024-03-31
-1,980,115 GBP2023-03-31
Net Assets/Liabilities
1,338,210 GBP2024-03-31
1,363,003 GBP2023-03-31
Equity
1,338,210 GBP2024-03-31
1,363,003 GBP2023-03-31

  • ASA GROUP INVESTMENTS LTD
    Info
    Registered number 11302458
    50 Woodgate, Leicester LE3 5GF
    Private Limited Company incorporated on 2018-04-10 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.