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
  • Ahmad, Syed Bashir
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
    Mr Syed Bashir Ahmad
    Born in January 1970
    Individual (9 offsprings)
    Person with significant control
    2019-04-26 ~ now
    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
Ceased 2
  • 1
    Koorland, Yuri Henryk
    Fund Management born in May 1963
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 2
    Broom, Craig John
    Director born in April 1989
    Individual (1 offspring)
    Officer
    2019-04-27 ~ 2020-05-15
    OF - Director → CIF 0
parent relation
Company in focus

HALKIN INVESTMENTS HOLDINGS LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
110 GBP2023-06-30
89,746 GBP2022-06-30
Debtors
167,133 GBP2023-06-30
161,013 GBP2022-06-30
Cash at bank and in hand
2,377 GBP2023-06-30
104,362 GBP2022-06-30
Current Assets
169,510 GBP2023-06-30
265,375 GBP2022-06-30
Net Current Assets/Liabilities
-1,280,563 GBP2023-06-30
-938,212 GBP2022-06-30
Total Assets Less Current Liabilities
-1,280,453 GBP2023-06-30
-848,466 GBP2022-06-30
Creditors
Amounts falling due after one year
-68,316 GBP2022-06-30
Net Assets/Liabilities
-1,280,453 GBP2023-06-30
-916,782 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
116,759 GBP2022-06-30
Computers
332 GBP2023-06-30
332 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
332 GBP2023-06-30
117,091 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-116,759 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-116,759 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,234 GBP2022-06-30
Computers
222 GBP2023-06-30
111 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222 GBP2023-06-30
27,345 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
111 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-27,234 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,234 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
110 GBP2023-06-30
221 GBP2022-06-30
Motor vehicles
89,525 GBP2022-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
15,045 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
138,588 GBP2023-06-30
155,913 GBP2022-06-30
Other Debtors
Amounts falling due within one year
13,500 GBP2023-06-30
5,100 GBP2022-06-30
Debtors
Amounts falling due within one year
167,133 GBP2023-06-30
161,013 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
17,564 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
33,393 GBP2023-06-30
25,816 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
377,150 GBP2023-06-30
577,151 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
30,872 GBP2023-06-30
14,398 GBP2022-06-30
Other Creditors
Amounts falling due within one year
758,658 GBP2023-06-30
558,658 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
250,000 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
10,000 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
68,316 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Related profiles found in government register
  • HALKIN INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 11966381
    20 North Audley Street, London W1K 6WE
    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 2024-05-20
    CIF 0
  • HALKIN INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 11966381
    35a, Grosvenor Street, London, England, W1K 4QX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALKIN INVESTMENTS LLP - 2022-06-10
    AMALTHEA CAPITAL LLP - 2010-07-26
    45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2019-12-03 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.