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
    Investor born in June 1989
    Individual (18 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
    Mr Qasim Ali Rehman
    Born in June 1989
    Individual (18 offsprings)
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Kalam, Abeda Begum
    Secretay born in January 1989
    Individual
    Officer
    2018-06-15 ~ 2023-06-01
    OF - Director → CIF 0
    Ms Abeda Begum Kalam
    Born in January 1989
    Individual
    Person with significant control
    2018-06-15 ~ 2023-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

KASPAS INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets
30,178 GBP2023-06-30
178 GBP2022-06-30
Current Assets
184,118 GBP2023-06-30
87,987 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-183,075 GBP2023-06-30
-48,490 GBP2022-06-30
Non-current
-30,061 GBP2023-06-30
-39,166 GBP2022-06-30
Equity
1,160 GBP2023-06-30
509 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30

Related profiles found in government register
  • KASPAS INVESTMENTS LIMITED
    Info
    Registered number 11417142
    2 Pollards Hill East, Streatham, London SW16 4UT
    Private Limited Company incorporated on 2018-06-15 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • KASPAS INVESTMENTS LIMITED
    S
    Registered number 11417142
    2, Pollards Hill East, Streatham, London, United Kingdom, SW16 4UT
    Private Limited Company in Company House Register, England
    CIF 1
  • KASPAS INVESTMENTS LIMITED
    S
    Registered number 11417142
    24, Waddington Way, London, England, SE19 3XJ
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Airport House, Suite 43 - 45, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    86,766 GBP2021-05-31
    Person with significant control
    2022-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    GELATOS HOUSE (BASILDON) LTD - 2019-08-13
    2 Pollards Hill East, Streatham, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -86,116 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    250 Upper Tooting Road, Tooting
    Active Corporate (2 parents)
    Equity (Company account)
    -55,304 GBP2023-06-30
    Person with significant control
    2024-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    73 Park Lane, Croydon, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,206,371 GBP2023-04-30
    Person with significant control
    2018-03-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -49,477 GBP2022-12-31
    Person with significant control
    2017-04-12 ~ 2023-12-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.