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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 2
  • 1
    Singh, Jagdeep
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
    Mr Jagdeep Singh
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2022-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Verdi, Jasmeet Kaur
    Company Director born in March 1994
    Individual (1 offspring)
    Officer
    2022-05-09 ~ 2022-10-24
    OF - Director → CIF 0
    Miss Jasmeet Kaur Verdi
    Born in March 1994
    Individual (1 offspring)
    Person with significant control
    2022-05-09 ~ 2022-10-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KANHAIYA INVESTMENTS LIMITED

Period: 2022-05-09 ~ now
Company number: 14095245
Registered name
KANHAIYA INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Investment Property
650,000 GBP2025-05-31
650,000 GBP2024-05-31
Cash at bank and in hand
6,747 GBP2025-05-31
3,631 GBP2024-05-31
Current Assets
15,758 GBP2025-05-31
3,631 GBP2024-05-31
Creditors
Current
54,349 GBP2025-05-31
18,968 GBP2024-05-31
Net Current Assets/Liabilities
-38,591 GBP2025-05-31
-15,337 GBP2024-05-31
Total Assets Less Current Liabilities
611,409 GBP2025-05-31
634,663 GBP2024-05-31
Net Assets/Liabilities
192,311 GBP2025-05-31
184,805 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Revaluation reserve
159,121 GBP2025-05-31
159,121 GBP2024-05-31
Retained earnings (accumulated losses)
33,090 GBP2025-05-31
25,584 GBP2024-05-31
Equity
192,311 GBP2025-05-31
184,805 GBP2024-05-31
Investment Property - Fair Value Model
650,000 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
30,242 GBP2025-05-31
Other Taxation & Social Security Payable
Current
1,761 GBP2025-05-31
5,787 GBP2024-05-31
Other Creditors
Current
22,346 GBP2025-05-31
13,181 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
381,773 GBP2025-05-31
Other Creditors
Non-current
412,533 GBP2024-05-31

  • KANHAIYA INVESTMENTS LIMITED
    Info
    Registered number 14095245
    1 Agincourt Villas, Uxbridge Road, Hillingdon UB10 0NX
    PRIVATE LIMITED COMPANY incorporated on 2022-05-09 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.