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
    Devani, Nehal
    Business Analyst born in September 1982
    Individual (5 offsprings)
    Officer
    2020-06-20 ~ now
    OF - Director → CIF 0
    Mr Nehal Devani
    Born in September 1982
    Individual (5 offsprings)
    Person with significant control
    2020-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Devani, Kavita
    Compliance Officer born in February 1984
    Individual (3 offsprings)
    Officer
    2020-06-20 ~ now
    OF - Director → CIF 0
    Mrs Kavita Devani
    Born in February 1984
    Individual (3 offsprings)
    Person with significant control
    2020-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ESAA INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
11,015 GBP2024-03-31
7,690 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
11,017 GBP2024-03-31
7,692 GBP2023-03-31
Net Current Assets/Liabilities
5,425 GBP2024-03-31
3,940 GBP2023-03-31
Total Assets Less Current Liabilities
5,425 GBP2024-03-31
3,940 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
5,423 GBP2024-03-31
3,938 GBP2023-03-31
Equity
5,425 GBP2024-03-31
3,940 GBP2023-03-31
Other Debtors
Current
11,015 GBP2024-03-31
7,690 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,872 GBP2024-03-31
Corporation Tax Payable
Current
348 GBP2024-03-31
332 GBP2023-03-31
Accrued Liabilities
Current
1,050 GBP2024-03-31
1,872 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,485 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ESAA INVESTMENTS LTD
    Info
    Registered number 12687366
    40 Briarwood Drive, Northwood HA6 1PL
    Private Limited Company incorporated on 2020-06-20 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • ESAA INVESTMENTS LTD
    S
    Registered number 12687366
    40 Briarwood Drive, Northwood, Middlesex, England, HA6 1PL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 46 Coatham Road, Redcar, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    675,962 GBP2024-03-31
    Officer
    2021-06-16 ~ 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.