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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
Active 1
  • Ahmad, Syed Bashir
    Born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - Director → CIF 0
    Mr Syed Bashir Ahmad
    Born in January 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Broom, Craig John
    Director born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-27 ~ 2020-05-15
    OF - Director → CIF 0
  • 2
    Koorland, Yuri Henryk
    Fund Management born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-09-08
    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
1 GBP2024-06-30
110 GBP2023-06-30
Debtors
163,745 GBP2024-06-30
167,133 GBP2023-06-30
Cash at bank and in hand
20,379 GBP2024-06-30
2,377 GBP2023-06-30
Current Assets
184,124 GBP2024-06-30
169,510 GBP2023-06-30
Net Current Assets/Liabilities
-1,425,102 GBP2024-06-30
-1,280,563 GBP2023-06-30
Net Assets/Liabilities
-1,425,101 GBP2024-06-30
-1,280,453 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
332 GBP2024-06-30
332 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
331 GBP2024-06-30
222 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
109 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
1 GBP2024-06-30
110 GBP2023-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,658 GBP2024-06-30
15,045 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
138,587 GBP2024-06-30
138,588 GBP2023-06-30
Other Debtors
Amounts falling due within one year
23,500 GBP2024-06-30
13,500 GBP2023-06-30
Debtors
Amounts falling due within one year
163,745 GBP2024-06-30
167,133 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
26,711 GBP2024-06-30
33,393 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
377,150 GBP2024-06-30
377,150 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
35,207 GBP2024-06-30
30,872 GBP2023-06-30
Other Creditors
Amounts falling due within one year
916,658 GBP2024-06-30
758,658 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
253,500 GBP2024-06-30
250,000 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

Related profiles found in government register
  • HALKIN INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 11966381
    icon of addressC/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey RH2 9RJ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-26 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • HALKIN INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 11966381
    icon of address35a, 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
    icon of addressC/o Rrs S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-12-03 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.