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
    Khan, Saeedur Rahman
    Director born in February 1939
    Individual (9 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
    Saeedur Rahman Khan
    Born in February 1939
    Individual (9 offsprings)
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Khan, Shamshad
    Director born in December 1936
    Individual (8 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
    Shamshad Khan
    Born in December 1936
    Individual (8 offsprings)
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Bilal Mirza
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

KELDAIRE INVESTMENTS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
31,360,730 GBP2023-04-05
Average Number of Employees
22022-06-01 ~ 2023-04-05
Debtors
Current
1,056,049 GBP2023-04-05
Cash at bank and in hand
31 GBP2023-04-05
Current Assets
1,056,080 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-11,866,145 GBP2023-04-05
Net Current Assets/Liabilities
-10,810,065 GBP2023-04-05
Total Assets Less Current Liabilities
4,870,300 GBP2023-04-05
Creditors
Non-current, Amounts falling due after one year
-4,900,000 GBP2023-04-05
Net Assets/Liabilities
-29,700 GBP2023-04-05
Equity
Called up share capital
100 GBP2023-04-05
Retained earnings (accumulated losses)
-29,800 GBP2023-04-05
Equity
-29,700 GBP2023-04-05
Amounts Owed by Group Undertakings
Current
544,664 GBP2023-04-05
Other Debtors
Current
441,178 GBP2023-04-05
Prepayments/Accrued Income
Current
70,207 GBP2023-04-05
Amounts owed to group undertakings
Current
9,182,808 GBP2023-04-05
Other Creditors
Current
2,653,733 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
29,604 GBP2023-04-05
Creditors
Current
11,866,145 GBP2023-04-05
Bank Borrowings
Non-current
4,900,000 GBP2023-04-05
Non-current, Between two and five year
4,900,000 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-05
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-04-05

Related profiles found in government register
  • KELDAIRE INVESTMENTS (UK) LIMITED
    Info
    Registered number 13849195
    9 Pebworth Road, Harrow, Middlesex HA1 3UB
    Private Limited Company incorporated on 2022-01-14 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • KELDAIRE INVESTMENTS UK LTD
    S
    Registered number 13849195
    9, Pebworth Road, Harrow, England, HA1 3UB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLA 1011 LIMITED - 2006-05-31
    11 Bexley Court, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0.02 GBP2024-06-01
    Officer
    2022-08-01 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.