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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 2
  • 1
    Ahmed, Iftikhar
    Born in November 1967
    Individual (23 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
    Mr Iftikhar Ahmed
    Born in November 1967
    Individual (23 offsprings)
    Person with significant control
    2019-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Khan, Zulfiqar
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2019-04-26 ~ 2019-04-26
    OF - Director → CIF 0
    Mr Zulfiqar Khan
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    2019-04-26 ~ 2019-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

Z I INVESTMENTS LTD

Period: 2019-04-26 ~ now
Company number: 11964826
Registered name
Z I INVESTMENTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,507,452 GBP2025-04-30
2,507,452 GBP2024-04-30
Fixed Assets
2,507,452 GBP2025-04-30
2,507,452 GBP2024-04-30
Debtors
250,000 GBP2025-04-30
210,000 GBP2024-04-30
Cash at bank and in hand
95,161 GBP2025-04-30
47,237 GBP2024-04-30
Current Assets
345,161 GBP2025-04-30
257,237 GBP2024-04-30
Net Current Assets/Liabilities
-276,978 GBP2025-04-30
-326,007 GBP2024-04-30
Total Assets Less Current Liabilities
2,230,474 GBP2025-04-30
2,181,445 GBP2024-04-30
Net Assets/Liabilities
313,712 GBP2025-04-30
259,205 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
313,612 GBP2025-04-30
259,105 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,507,452 GBP2025-04-30
2,507,452 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,507,452 GBP2025-04-30
2,507,452 GBP2024-04-30
Other Debtors
Non-current
230,000 GBP2025-04-30
210,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
-1 GBP2025-04-30
Corporation Tax Payable
Current
18,169 GBP2025-04-30
16,823 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2025-04-30
1,200 GBP2024-04-30
Amounts owed to directors
Current
602,771 GBP2025-04-30
565,221 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
28,762 GBP2025-04-30
34,240 GBP2024-04-30

  • Z I INVESTMENTS LTD
    Info
    Registered number 11964826
    Unit Tg 41-43, The Grange 1 Central Road, Morden SM4 5PQ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-26 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.