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
  • Abba, Waseem Najmal Kassam
    Businessman born in July 1996
    Individual (2 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Mr Waseem Najmal Kassam Abba
    Born in July 1996
    Individual (2 offsprings)
    Person with significant control
    2022-10-19 ~ 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
    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
parent relation
Company in focus

INVESTEX PETERBOROUGH LTD

Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-19 ~ 2023-10-31
Debtors
10,315 GBP2023-10-31
Cash at bank and in hand
41,584 GBP2023-10-31
Current Assets
51,899 GBP2023-10-31
Creditors
Current
44,336 GBP2023-10-31
Net Current Assets/Liabilities
7,563 GBP2023-10-31
Total Assets Less Current Liabilities
7,563 GBP2023-10-31
Equity
Called up share capital
1 GBP2023-10-31
Retained earnings (accumulated losses)
7,562 GBP2023-10-31
Equity
7,563 GBP2023-10-31
Average Number of Employees
12022-10-19 ~ 2023-10-31
Amount of value-added tax that is recoverable
Current
10,315 GBP2023-10-31
Corporation Tax Payable
Current
1,816 GBP2023-10-31
Accrued Liabilities
Current
525 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
7,562 GBP2022-10-19 ~ 2023-10-31

  • INVESTEX PETERBOROUGH LTD
    Info
    Registered number 14429511
    4 Office Village Forder Way, Hampton, Peterborough PE7 8GX
    Private Limited Company incorporated on 2022-10-19 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.