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
  • Hassan, Forhad
    Senior Business Analyst born in November 1986
    Individual (11 offsprings)
    Officer
    2020-09-10 ~ now
    OF - director → CIF 0
    Mr Forhad Hassan
    Born in November 1986
    Individual (11 offsprings)
    Person with significant control
    2020-09-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Khokhar, Umair Yunus
    Systems Analyst born in February 1982
    Individual (1 offspring)
    Officer
    2019-04-03 ~ 2020-06-09
    OF - director → CIF 0
  • 2
    Hassan, Forhad
    Analyst born in November 1986
    Individual (11 offsprings)
    Officer
    2019-04-03 ~ 2019-09-13
    OF - director → CIF 0
  • 3
    Ahmed, Sheraz Nazir
    Director born in September 1983
    Individual (20 offsprings)
    Officer
    2020-06-09 ~ 2020-09-10
    OF - director → CIF 0
    Mr Sheraz Nazir Ahmed
    Born in September 1983
    Individual (20 offsprings)
    Person with significant control
    2020-06-09 ~ 2020-09-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Akbar, Mohammed Zieshan
    Teacher born in July 1985
    Individual
    Officer
    2019-04-03 ~ 2020-06-09
    OF - director → CIF 0
  • 5
    Mahmood, Mohsan
    Data Architect born in March 1987
    Individual (6 offsprings)
    Officer
    2019-09-13 ~ 2019-10-01
    OF - director → CIF 0
  • 6
    Alamgir, Mohammed Gulam
    Analyst born in September 1986
    Individual (4 offsprings)
    Officer
    2019-03-15 ~ 2020-06-09
    OF - director → CIF 0
    Mr Mohammed Gulam Alamgir
    Born in September 1986
    Individual (4 offsprings)
    Person with significant control
    2019-03-15 ~ 2019-10-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-10-13 ~ 2020-06-09
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AKI INVESTMENTS LTD

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
68201 - Renting And Operating Of Housing Association Real Estate
98000 - Residents Property Management
Brief company account
Debtors
16,968 GBP2024-03-31
21,472 GBP2023-03-31
Cash at bank and in hand
62 GBP2024-03-31
13 GBP2023-03-31
Current Assets
17,030 GBP2024-03-31
21,485 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,980 GBP2024-03-31
-1,461 GBP2023-03-31
Net Current Assets/Liabilities
15,050 GBP2024-03-31
20,024 GBP2023-03-31
Total Assets Less Current Liabilities
15,050 GBP2024-03-31
20,024 GBP2023-03-31
Creditors
Amounts falling due after one year
-18,294 GBP2024-03-31
-22,144 GBP2023-03-31
Net Assets/Liabilities
-3,244 GBP2024-03-31
-2,120 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
99 GBP2023-03-31
Retained earnings (accumulated losses)
-3,343 GBP2024-03-31
-2,219 GBP2023-03-31
Equity
-3,244 GBP2024-03-31
-2,120 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
16,968 GBP2024-03-31
21,472 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,980 GBP2024-03-31
1,461 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
18,294 GBP2024-03-31
22,144 GBP2023-03-31
  • AKI INVESTMENTS LTD
    Info
    Registered number 11885516
    20-22 Wenlock Road, London, London N1 7GU
    Private Limited Company incorporated on 2019-03-15 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.