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 2
  • 1
    Raghwani, Arti Vimal
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    2019-08-13 ~ now
    OF - director → CIF 0
    Mrs Arti Vimal Raghwani
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    2019-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Raghwani, Vimal Kalyan
    Director born in February 1981
    Individual (11 offsprings)
    Officer
    2019-08-13 ~ now
    OF - director → CIF 0
    Mr Vimal Kalyan Raghwani
    Born in February 1981
    Individual (11 offsprings)
    Person with significant control
    2019-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

K D PROPERTIES & INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Investment Property
1,589,950 GBP2023-08-31
1,278,029 GBP2022-08-31
Cash at bank and in hand
1,545 GBP2023-08-31
34,465 GBP2022-08-31
Creditors
Current
614,135 GBP2023-08-31
362,399 GBP2022-08-31
Net Current Assets/Liabilities
-612,590 GBP2023-08-31
-327,934 GBP2022-08-31
Total Assets Less Current Liabilities
977,360 GBP2023-08-31
950,095 GBP2022-08-31
Creditors
Non-current
-815,534 GBP2023-08-31
-833,702 GBP2022-08-31
Net Assets/Liabilities
127,159 GBP2023-08-31
88,435 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-55,396 GBP2023-08-31
-58,813 GBP2022-08-31
Equity
127,159 GBP2023-08-31
88,435 GBP2022-08-31
Investment Property - Fair Value Model
1,589,950 GBP2023-08-31
1,278,029 GBP2022-08-31
Other Creditors
Current
614,135 GBP2023-08-31
362,399 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
815,534 GBP2023-08-31
833,702 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,667 GBP2023-08-31
27,958 GBP2022-08-31

  • K D PROPERTIES & INVESTMENTS LIMITED
    Info
    Registered number 12153591
    74a High Street Wanstead, London E11 2RJ
    Private Limited Company incorporated on 2019-08-13 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.