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
    Singh, Sunny
    Director born in January 1990
    Individual (15 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Unit 5 Freehold Industrial Centre, Amberley Way, Hounslow, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    517,145 GBP2023-09-30
    Person with significant control
    2025-02-08 ~ 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
Ceased 1
  • Sunny Singh
    Born in January 1990
    Individual (15 offsprings)
    Person with significant control
    2023-02-09 ~ 2025-02-08
    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

LAGHMANI INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association 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
Fixed Assets
245,000 GBP2024-02-29
Current Assets
71,777 GBP2024-02-29
Creditors
Current
-8,951 GBP2024-02-29
Net Current Assets/Liabilities
62,826 GBP2024-02-29
Total Assets Less Current Liabilities
307,826 GBP2024-02-29
Creditors
Non-current
-306,385 GBP2024-02-29
Net Assets/Liabilities
1,441 GBP2024-02-29
Equity
1,441 GBP2024-02-29

  • LAGHMANI INVESTMENTS LTD
    Info
    Registered number 14652043
    Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex TW4 6BX
    Private Limited Company incorporated on 2023-02-09 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.