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
Miss Zayna Ameer
Born in January 2003Individual (1 offspring)Person with significant control
2025-03-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Aka, Sharmeen Ameer
Director born in August 1977Individual (15 offsprings)Officer 2018-11-26 ~ nowOF - Director → CIF 0Mrs Sharmeen Ameer Aka
Born in August 1977Individual (15 offsprings)Person with significant control 2018-11-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Miss Mariam Ameer
Born in May 2000Individual (1 offspring)Person with significant control 2025-03-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ADIVO INVESTMENTS LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
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
Creditors
Current, Amounts falling due within one year
-12,482,488 GBP2023-12-31
-15,225,088 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
Creditors
Non-current, Amounts falling due after one year
-22,747,541 GBP2023-12-31
-15,431,061 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
Current, Amounts falling due within one year
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
Info
Kings Head House, 15 London End, Beaconsfield HP9 2HNPrivate Limited Company incorporated on 2018-11-26 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-13CIF 0 ADIVO INVESTMENTS LIMITED
SRegistered number 11696438Kings Head House, 15 London End, Beaconsfield, United Kingdom, HP9 2HNPrivate Limited Company in England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1Kings Head House, 15 London End, Beaconsfield, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-14,077 GBP2023-12-31Person with significant control 2019-12-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Kings Head House, 15 London End, Beaconsfield, United KingdomActive Corporate (2 parents)Equity (Company account)-936,024 GBP2023-12-31Person with significant control 2019-03-23 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 3ADIVO - CHURCH LANE LIMITED - 2022-09-16ADIVO - LOWER K ROAD LIMITED - 2019-11-07Kings Head House, 15 London End, Beaconsfield, United KingdomActive Corporate (2 parents)Equity (Company account)-22,515 GBP2023-12-31Person with significant control 2019-09-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Kings Head House, 15 London End, Beaconsfield, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Person with significant control 2018-12-14 ~ 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
- 5Kings Head House, 15 London End, Beaconsfield, United KingdomDissolved Corporate (2 parents)Equity (Company account)-6,027 GBP2021-12-31Person with significant control 2019-07-15 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6OXFORD ROAD LAND LIMITED - 2019-02-13Kings Head House, 15 London End, Beaconsfield, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,939 GBP2023-12-31Person with significant control 2019-08-09 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 7Kings Head House, 15 London End, Beaconsfield, United KingdomDissolved Corporate (2 parents)Equity (Company account)20,330 GBP2019-12-31Person with significant control 2018-12-14 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 8LINEA WD6 LTD - 2019-01-22Kings Head House, 15 London End, Beaconsfield, United KingdomDissolved Corporate (2 parents)Equity (Company account)-30,877 GBP2019-12-31Person with significant control 2019-01-11 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 9Kings Head House, 15 London End, Beaconsfield, United KingdomActive Corporate (2 parents)Equity (Company account)40,465 GBP2023-12-31Person with significant control 2020-08-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 10Kings Head House, 15 London End, Beaconsfield, United KingdomActive Corporate (2 parents)Equity (Company account)-1,429 GBP2023-12-31Person with significant control 2019-06-24 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.