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
1
Rehman, Qasim Ali
Born in June 1989Individual (18 offsprings)Officer
2018-06-15 ~ nowOF - Director → CIF 0Mr Qasim Ali Rehman
Born in June 1989Individual (18 offsprings)Person with significant control 2018-06-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Kalam, Abeda Begum
Secretay born in January 1989IndividualOfficer 2018-06-15 ~ 2023-06-01OF - Director → CIF 0Ms Abeda Begum Kalam
Born in January 1989IndividualPerson with significant control 2018-06-15 ~ 2023-06-01PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Company in focus
KASPAS INVESTMENTS LIMITED
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets
30,178 GBP2024-06-30
30,178 GBP2023-06-30
Current Assets
325,657 GBP2024-06-30
184,118 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-312,746 GBP2024-06-30
-183,075 GBP2023-06-30
Net Current Assets/Liabilities
12,911 GBP2024-06-30
1,043 GBP2023-06-30
Total Assets Less Current Liabilities
43,089 GBP2024-06-30
31,221 GBP2023-06-30
Creditors
Non-current
-18,535 GBP2024-06-30
-30,061 GBP2023-06-30
Net Assets/Liabilities
24,554 GBP2024-06-30
1,160 GBP2023-06-30
Equity
24,554 GBP2024-06-30
1,160 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Related profiles found in government register
- Registered number 11417142
KASPAS INVESTMENTS LIMITED
Info
2 Pollards Hill East, Streatham, London SW16 4UTPRIVATE LIMITED COMPANY incorporated on 2018-06-15 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-07-31CIF 0 KASPAS INVESTMENTS LIMITED
SRegistered number 114171422 Pollard Hill East, Pollards Hill East, London, England, SW16 4UTLimited Company, Private Limited By Shaers in Companies House, United KingdomCIF 1KASPAS INVESTMENTS LIMITED
SRegistered number 114171422, Pollards Hill East, Streatham, London, United Kingdom, SW16 4UTPrivate Limited Company in Company House Register, EnglandCIF 2KASPAS INVESTMENTS LIMITED
SRegistered number 1141714224, Waddington Way, London, England, SE19 3XJLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1Airport House, Suite 43 - 45, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)86,766 GBP2021-05-31Person with significant control 2022-06-24 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 273 Park Lane, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)69,624 GBP2024-05-31Person with significant control 2025-06-01 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3GELATOS HOUSE (BASILDON) LTD - 2019-08-132 Pollards Hill East, Streatham, London, United KingdomActive Corporate (3 parents)Equity (Company account)-86,116 GBP2023-12-31Person with significant control 2021-01-01 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4250 Upper Tooting Road, TootingActive Corporate (2 parents)Equity (Company account)-43,669 GBP2024-06-30Person with significant control 2024-05-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 573 Park Lane, Croydon, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)3,137,947 GBP2024-04-30Person with significant control 2018-03-31 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)Equity (Company account)-49,477 GBP2022-12-31Person with significant control 2017-04-12 ~ 2023-12-01CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.