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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
Active 1
  • Thobani, Aly Khan
    Born in December 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
    Mr Aly Khan Thobani
    Born in December 1981
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THOBANI ASSET GROUP 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
Investment Property
900,000 GBP2024-09-30
2,187,334 GBP2023-09-30
Cash at bank and in hand
519,312 GBP2024-09-30
Creditors
Current
1,920 GBP2024-09-30
5,355 GBP2023-09-30
Net Current Assets/Liabilities
517,392 GBP2024-09-30
-5,355 GBP2023-09-30
Total Assets Less Current Liabilities
1,417,392 GBP2024-09-30
2,181,979 GBP2023-09-30
Net Assets/Liabilities
-124,724 GBP2024-09-30
215,816 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-314,018 GBP2024-09-30
-10,851 GBP2023-09-30
Equity
-124,724 GBP2024-09-30
215,816 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
900,000 GBP2024-09-30
2,187,334 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-1,476,315 GBP2023-10-01 ~ 2024-09-30
Bank Borrowings/Overdrafts
Current
3,435 GBP2023-09-30
Other Creditors
Current
1,920 GBP2024-09-30
1,920 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
445,012 GBP2024-09-30
865,914 GBP2023-09-30
Other Creditors
Non-current
1,052,725 GBP2024-09-30
1,047,104 GBP2023-09-30

  • THOBANI ASSET GROUP LTD
    Info
    Registered number 12866614
    icon of addressRegency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE
    PRIVATE LIMITED COMPANY incorporated on 2020-09-08 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.