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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 1
  • Arif, Mohammad Farooq
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
    Mr Mohammad Farooq Arif
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2020-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AAA QADRI INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,275,000 GBP2024-07-31
2,315,000 GBP2023-07-31
Fixed Assets
3,275,000 GBP2024-07-31
2,315,000 GBP2023-07-31
Debtors
5,134 GBP2024-07-31
5,134 GBP2023-07-31
Current Assets
5,134 GBP2024-07-31
5,134 GBP2023-07-31
Net Current Assets/Liabilities
4,477 GBP2024-07-31
-795,821 GBP2023-07-31
Total Assets Less Current Liabilities
3,279,477 GBP2024-07-31
1,519,179 GBP2023-07-31
Net Assets/Liabilities
276,332 GBP2024-07-31
273,530 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Revaluation reserve
269,000 GBP2024-07-31
269,000 GBP2023-07-31
Retained earnings (accumulated losses)
7,232 GBP2024-07-31
4,430 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,275,000 GBP2024-07-31
2,315,000 GBP2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,275,000 GBP2024-07-31
2,315,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
5,034 GBP2024-07-31
5,034 GBP2023-07-31
Called-up share capital (not paid)
Current
100 GBP2024-07-31
100 GBP2023-07-31
Corporation Tax Payable
Current
657 GBP2024-07-31
604 GBP2023-07-31
Amounts owed to directors
Current
800,351 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
2,202,794 GBP2024-07-31
1,245,649 GBP2023-07-31
Amounts owed to directors
Non-current
800,351 GBP2024-07-31

  • AAA QADRI INVESTMENTS LTD
    Info
    Registered number 12774522
    110 Markhouse Road, Walthamstow E17 8BG
    PRIVATE LIMITED COMPANY incorporated on 2020-07-28 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.