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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
    Mrs Rajvinder Kiran Kaur
    Born in October 1984
    Individual (3 offsprings)
    Person with significant control
    2019-09-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Singh, Rashpal, Dr
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
    Dr Rashpal Singh
    Born in September 1982
    Individual (6 offsprings)
    Person with significant control
    2019-09-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KHELEY INVESTMENTS LTD

Period: 2020-02-05 ~ now
Company number: 12200970
Registered names
KHELEY INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,255,213 GBP2024-04-30
871,129 GBP2023-04-30
Current Assets
3,640 GBP2024-04-30
5,744 GBP2023-04-30
Creditors
Current
-1,091 GBP2024-04-30
-107,629 GBP2023-04-30
Net Current Assets/Liabilities
2,549 GBP2024-04-30
-101,885 GBP2023-04-30
Total Assets Less Current Liabilities
1,257,762 GBP2024-04-30
769,244 GBP2023-04-30
Creditors
Non-current
463,386 GBP2024-04-30
475,000 GBP2023-04-30
Net Assets/Liabilities
794,376 GBP2024-04-30
294,244 GBP2023-04-30
Equity
794,376 GBP2024-04-30
294,244 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • KHELEY INVESTMENTS LTD
    Info
    LIONSGATES INVESTMENT LTD - 2020-02-05
    Registered number 12200970
    Unit 7 The Watermark,bankside, Gateshead NE11 9SY
    PRIVATE LIMITED COMPANY incorporated on 2019-09-11 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • KHELEY INVESTMENTS LTD
    S
    Registered number 12200970
    Unit 7 Bankside, The Watermark, Gateshead, United Kingdom, NE11 9SY
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIONSGATE MEDICAL LTD
    07231662
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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