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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Miss Zayna Ameer
Born in January 2003Individual (1 offspring)Person with significant control2025-03-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Miss Mariam Ameer
Born in May 2000Individual (1 offspring)Person with significant control2025-03-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Aka, Sharmeen Ameer
Born in August 1977Individual (16 offsprings)Officer2018-11-26 ~ nowOF - Director → CIF 0Mrs Sharmeen Ameer Aka
Born in August 1977Individual (16 offsprings)Person with significant control2018-11-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ADIVO INVESTMENTS LIMITED
Period: 2018-11-26 ~ now
Company number: 11696438
Registered name
ADIVO INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
68100 - Buying And Selling Of Own Real Estate
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
1,552 GBP2023-12-31
1,408 GBP2022-12-31
Investment Property
14,796,384 GBP2023-12-31
14,796,384 GBP2022-12-31
Fixed Assets - Investments
400 GBP2023-12-31
9,186 GBP2022-12-31
Fixed Assets
14,798,336 GBP2023-12-31
14,806,978 GBP2022-12-31
Debtors
22,039,886 GBP2023-12-31
16,872,909 GBP2022-12-31
Cash at bank and in hand
302,942 GBP2023-12-31
488,477 GBP2022-12-31
Current Assets
22,342,828 GBP2023-12-31
17,361,386 GBP2022-12-31
Net Current Assets/Liabilities
9,860,340 GBP2023-12-31
2,136,298 GBP2022-12-31
Total Assets Less Current Liabilities
24,658,676 GBP2023-12-31
16,943,276 GBP2022-12-31
Net Assets/Liabilities
1,911,135 GBP2023-12-31
1,512,215 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,911,035 GBP2023-12-31
1,512,115 GBP2022-12-31
Equity
1,911,135 GBP2023-12-31
1,512,215 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,075 GBP2023-12-31
2,586 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,523 GBP2023-12-31
1,178 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,345 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,552 GBP2023-12-31
1,408 GBP2022-12-31
Investment Property - Fair Value Model
14,796,384 GBP2022-12-31
Investments in group undertakings and participating interests
400 GBP2023-12-31
9,186 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
1,831 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,908,190 GBP2023-12-31
5,748,217 GBP2022-12-31
Other Debtors
Current
12,694,297 GBP2023-12-31
10,112,016 GBP2022-12-31
Prepayments/Accrued Income
Current
78,117 GBP2023-12-31
52,025 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
18,680,604 GBP2023-12-31
15,914,089 GBP2022-12-31
Other Debtors
Non-current
3,359,282 GBP2023-12-31
958,820 GBP2022-12-31
Other Remaining Borrowings
Current
4,504,020 GBP2023-12-31
10,680,272 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,196 GBP2023-12-31
1,077 GBP2022-12-31
Amounts owed to group undertakings
Current
42,959 GBP2023-12-31
48,524 GBP2022-12-31
Corporation Tax Payable
Current
83,461 GBP2023-12-31
272,564 GBP2022-12-31
Other Creditors
Current
7,710,352 GBP2023-12-31
4,198,337 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
123,500 GBP2023-12-31
24,314 GBP2022-12-31
Creditors
Current
12,482,488 GBP2023-12-31
15,225,088 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
12,135,500 GBP2023-12-31
12,135,500 GBP2022-12-31
Other Remaining Borrowings
Non-current
10,612,041 GBP2023-12-31
3,295,561 GBP2022-12-31
Creditors
Non-current
22,747,541 GBP2023-12-31
15,431,061 GBP2022-12-31
Related profiles found in government register
- Registered number 11696438
ADIVO INVESTMENTS LIMITED
InfoKings Head House, 15 London End, Beaconsfield HP9 2HNPRIVATE LIMITED COMPANY incorporated on 2018-11-26 (7 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-13CIF 0 ADIVO INVESTMENTS LIMITED
SRegistered number 11696438Kings Head House, 15 London End, Beaconsfield, United Kingdom, HP9 2HNCorporate in Companies House, England And WalesCIF 1Private Limited Company in England And WalesCIF 2 CIF 3
Offspring entities and appointments
11
- 1
ADIVO - BELSWAINS LANE LIMITED
12347669Kings Head House, 15 London End, Beaconsfield, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2019-12-04 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2
ADIVO - BUNTINGBRIDGE ROAD LIMITED
11901996Kings Head House, 15 London End, Beaconsfield, United KingdomActive Corporate (2 parents)Person with significant control2019-03-23 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 3
ADIVO - CHURCH LANE LIMITED
- 2022-09-16 12213140ADIVO - LOWER K ROAD LIMITED
- 2019-11-07 12213140Kings Head House, 15 London End, Beaconsfield, United KingdomActive Corporate (2 parents)Person with significant control2019-09-18 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 4
ADIVO - GROVE GREEN ROAD LIMITED
11728674Kings Head House, 15 London End, Beaconsfield, United KingdomDissolved Corporate (2 parents)Person with significant control2018-12-14 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 5
ADIVO - NASCOT STREET LIMITED
12104245Kings Head House, 15 London End, Beaconsfield, United KingdomDissolved Corporate (2 parents)Person with significant control2019-07-15 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 6OXFORD ROAD LAND LIMITED - 2019-02-13Kings Head House, 15 London End, Beaconsfield, United KingdomDissolved Corporate (5 parents)Person with significant control2019-08-09 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 7
ADIVO - PALMERSTON ROAD LIMITED
11728631Kings Head House, 15 London End, Beaconsfield, United KingdomDissolved Corporate (2 parents)Person with significant control2018-12-14 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 8
LINEA WD6 LTD
- 2019-01-22 11092920Kings Head House, 15 London End, Beaconsfield, United KingdomDissolved Corporate (6 parents)Person with significant control2019-01-11 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 9
ADIVO HOMES LIMITED
11723437Kings Head House, 15 London End, Beaconsfield, United KingdomActive Corporate (2 parents)Person with significant control2020-08-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 10
ADIVO PROPERTY SERVICES UK LIMITED
11275465Kings Head House, 15 London End, Beaconsfield, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2019-06-24 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 11
TOPAZ GROUP HOLDINGS LIMITED
15819783Unit 13 7 Premier Park Road, London, United KingdomActive Corporate (6 parents, 9 offsprings)Person with significant control2025-05-22 ~ 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
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.