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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
    Raghwani, Vimal Kalyan
    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
  • 2
    Raghwani, Arti Vimal
    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
parent relation
Company in focus

K D PROPERTIES & INVESTMENTS LIMITED

Linked company numbers found in government register: 12153591, 13980261
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investment Property
1,589,950 GBP2024-08-31
1,589,950 GBP2023-08-31
Cash at bank and in hand
8,857 GBP2024-08-31
1,545 GBP2023-08-31
Creditors
Current
606,710 GBP2024-08-31
614,135 GBP2023-08-31
Net Current Assets/Liabilities
-597,853 GBP2024-08-31
-612,590 GBP2023-08-31
Total Assets Less Current Liabilities
992,097 GBP2024-08-31
977,360 GBP2023-08-31
Creditors
Non-current
-815,534 GBP2024-08-31
-815,534 GBP2023-08-31
Net Assets/Liabilities
141,896 GBP2024-08-31
127,159 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-40,659 GBP2024-08-31
-55,396 GBP2023-08-31
Equity
141,896 GBP2024-08-31
127,159 GBP2023-08-31
Investment Property - Fair Value Model
1,589,950 GBP2023-08-31
Other Creditors
Current
606,710 GBP2024-08-31
614,135 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
815,534 GBP2024-08-31
815,534 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,667 GBP2024-08-31
34,667 GBP2023-08-31

  • K D PROPERTIES & INVESTMENTS LIMITED
    Info
    Registered number 12153591
    74a High Street Wanstead, London E11 2RJ
    PRIVATE LIMITED COMPANY incorporated on 2019-08-13 (6 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.