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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 3
  • 1
    Soni, Raajnish Mahendra
    Born in March 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Neerave
    Born in November 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of address6, Coronet Parade, Ealing Road, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    38,107,018 GBP2024-03-31
    Person with significant control
    2021-11-26 ~ 2021-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of address57-63, Line Wall Road, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2021-12-14 ~ 2021-12-14
    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

SAMKIT INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
6,715,066 GBP2024-11-30
6,715,066 GBP2023-11-30
Debtors
32,998 GBP2024-11-30
4,674 GBP2023-11-30
Cash at bank and in hand
127,928 GBP2024-11-30
234,551 GBP2023-11-30
Current Assets
160,926 GBP2024-11-30
239,225 GBP2023-11-30
Net Current Assets/Liabilities
-6,426,419 GBP2024-11-30
-6,443,004 GBP2023-11-30
Total Assets Less Current Liabilities
288,647 GBP2024-11-30
272,062 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
287,647 GBP2024-11-30
271,062 GBP2023-11-30
Equity
288,647 GBP2024-11-30
272,062 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
6,715,066 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
19,180 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
13,818 GBP2024-11-30
4,674 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
32,998 GBP2024-11-30
4,674 GBP2023-11-30
Trade Creditors/Trade Payables
Current
-577 GBP2024-11-30
6,538 GBP2023-11-30
Corporation Tax Payable
Current
5,528 GBP2024-11-30
31,654 GBP2023-11-30
Other Taxation & Social Security Payable
Current
18,311 GBP2024-11-30
26,061 GBP2023-11-30
Other Creditors
Current
6,564,083 GBP2024-11-30
6,617,976 GBP2023-11-30
Creditors
Current
6,587,345 GBP2024-11-30
6,682,229 GBP2023-11-30

  • SAMKIT INVESTMENTS LIMITED
    Info
    Registered number 13768053
    icon of address3 Court Lodge, 48 Sloane Square, London SW1W 8AT
    PRIVATE LIMITED COMPANY incorporated on 2021-11-26 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.