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 2
  • 1
    Punj, Gaurav
    Business Man born in April 1976
    Individual (2 offsprings)
    Officer
    2022-04-07 ~ now
    OF - director → CIF 0
    Mr Gaurav Punj
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2022-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Punj, Krishna Devi
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2022-04-07 ~ now
    OF - director → CIF 0
    Punj, Krishna Devi
    Individual (2 offsprings)
    Officer
    2022-04-07 ~ now
    OF - secretary → CIF 0
    Mrs Krishna Devi Punj
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2022-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

01 INVESTMENT LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2024-04-30
200 GBP2023-04-30
Debtors
82,173 GBP2024-04-30
58,380 GBP2023-04-30
Cash at bank and in hand
29 GBP2024-04-30
22 GBP2023-04-30
Current Assets
82,202 GBP2024-04-30
58,402 GBP2023-04-30
Net Current Assets/Liabilities
-1,955 GBP2024-04-30
-705 GBP2023-04-30
Net Assets/Liabilities
-1,755 GBP2024-04-30
-505 GBP2023-04-30
Other Debtors
Amounts falling due within one year
82,173 GBP2024-04-30
58,380 GBP2023-04-30
Other Creditors
Amounts falling due within one year
250 GBP2024-04-30
225 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
83,907 GBP2024-04-30
58,882 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-04-07 ~ 2023-04-30

  • 01 INVESTMENT LTD
    Info
    Registered number 14031897
    50 Royston Way, Slough, Berkshire SL1 6HA
    Private Limited Company incorporated on 2022-04-07 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.