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
  • Halai, Kanji Ramji
    Carpenter born in November 1957
    Individual (1 offspring)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
    Mr Kanji Ramji Halai
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Patel, Harilal
    Carpenter born in December 1955
    Individual (5 offsprings)
    Officer
    2021-07-23 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Harilal Patel
    Born in December 1955
    Individual (5 offsprings)
    Person with significant control
    2021-07-23 ~ 2022-04-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

D K HALAI INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,200,000 GBP2024-03-31
2,200,000 GBP2023-03-31
Cash at bank and in hand
88,652 GBP2024-03-31
72,164 GBP2023-03-31
Net Current Assets/Liabilities
35,945 GBP2024-03-31
14,839 GBP2023-03-31
Net Assets/Liabilities
2,235,945 GBP2024-03-31
2,214,839 GBP2023-03-31
Equity
Called up share capital
40 GBP2024-03-31
40 GBP2023-03-31
Retained earnings (accumulated losses)
2,235,905 GBP2024-03-31
2,214,799 GBP2023-03-31
Equity
2,235,945 GBP2024-03-31
2,214,839 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,200,000 GBP2024-03-31
2,200,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
2,200,000 GBP2024-03-31
2,200,000 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
5,213 GBP2024-03-31
13,152 GBP2023-03-31
Other Creditors
Amounts falling due within one year
47,494 GBP2024-03-31
44,173 GBP2023-03-31

Related profiles found in government register
  • D K HALAI INVESTMENTS LIMITED
    Info
    Registered number 13527479
    110 Leighton Gardens, London NW10 3PR
    Private Limited Company incorporated on 2021-07-23 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • D K HALAI INVESTMENTS LIMITED
    S
    Registered number 13527479
    110, Leighton Gardens, London, England, NW10 3PR
    Private Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • First Floor , Top-op House, 5 Garland Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,826,520 GBP2023-09-30
    Person with significant control
    2022-03-31 ~ 2022-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.