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
  • Modi, Kunal Ashok
    Director born in February 1983
    Individual (5 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
    Mr Kunal Ashok Modi
    Born in February 1983
    Individual (5 offsprings)
    Person with significant control
    2019-12-06 ~ 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 3
  • 1
    Modi, Ashish Ashok
    Director born in February 1980
    Individual (13 offsprings)
    Officer
    2018-09-28 ~ 2019-12-06
    OF - Director → CIF 0
    Mr Ashish Ashok Modi
    Born in February 1980
    Individual (13 offsprings)
    Person with significant control
    2018-09-28 ~ 2019-12-06
    PE - Has significant influence or controlCIF 0
  • 2
    Modi, Kunal Ashok
    Director born in February 1983
    Individual (5 offsprings)
    Officer
    2018-09-28 ~ 2019-10-13
    OF - Director → CIF 0
  • 3
    Modi, Ashok Kumar Gordhandas Tulshidas
    Accountant born in May 1949
    Individual (3 offsprings)
    Officer
    2019-10-13 ~ 2019-12-06
    OF - Director → CIF 0
    Mr Ashok Kumar Gordhandas Tulshidas Modi
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    2019-10-13 ~ 2019-12-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASHRAY INVESTMENTS (5) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
100 GBP2024-02-29
100 GBP2023-02-28
Net Current Assets/Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Total Assets Less Current Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Equity
100 GBP2024-02-29
100 GBP2023-02-28

  • ASHRAY INVESTMENTS (5) LIMITED
    Info
    Registered number 11594272
    144-146 Kings Cross Road, London WC1X 9DU
    Private Limited Company incorporated on 2018-09-28 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.