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
  • Ahmed, Iftikhar
    Director born in November 1967
    Individual (157 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
    Mr Iftikhar Ahmed
    Born in November 1967
    Individual (157 offsprings)
    Person with significant control
    2019-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Khan, Zulfiqar
    Director born in January 1955
    Individual (32 offsprings)
    Officer
    2019-04-26 ~ 2019-04-26
    OF - Director → CIF 0
    Mr Zulfiqar Khan
    Born in January 1955
    Individual (32 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

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 GBP2024-04-30
2,507,452 GBP2023-04-30
Fixed Assets
2,507,452 GBP2024-04-30
2,507,452 GBP2023-04-30
Debtors
210,000 GBP2024-04-30
Cash at bank and in hand
47,237 GBP2024-04-30
238,764 GBP2023-04-30
Current Assets
257,237 GBP2024-04-30
238,764 GBP2023-04-30
Net Current Assets/Liabilities
-326,007 GBP2024-04-30
-315,995 GBP2023-04-30
Total Assets Less Current Liabilities
2,181,445 GBP2024-04-30
2,191,457 GBP2023-04-30
Net Assets/Liabilities
259,205 GBP2024-04-30
208,738 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
259,105 GBP2024-04-30
208,638 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,507,452 GBP2024-04-30
2,507,452 GBP2023-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,507,452 GBP2024-04-30
2,507,452 GBP2023-04-30
Other Debtors
Non-current
210,000 GBP2024-04-30
Corporation Tax Payable
Current
16,823 GBP2024-04-30
10,038 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-04-30
1,200 GBP2023-04-30
Amounts owed to directors
Current
565,221 GBP2024-04-30
543,521 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
34,240 GBP2024-04-30
39,719 GBP2023-04-30

  • Z I INVESTMENTS LTD
    Info
    Registered number 11964826
    170 Church Road Mitcham, Surrey, Mitcham CR4 3BW
    Private Limited Company incorporated on 2019-04-26 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.