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
    Houri, Shaoul
    Born in May 1957
    Individual (18 offsprings)
    Officer
    2010-03-28 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Shaoul Houri
    Born in May 1957
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Daniel, Shalom
    Born in January 1946
    Individual (1 offspring)
    Officer
    2010-01-28 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Shalom Daniel
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 1
  • 35, Glanleam Road, Stanmore, Middlesex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,725,722 GBP2024-03-31
    Officer
    2010-01-28 ~ 2010-03-28
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

MULTI ENTERPRISES INVESTMENTS LLP

Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,537 GBP2024-03-31
2,050 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property
2,362,035 GBP2024-03-31
2,362,035 GBP2023-03-31
Fixed Assets
2,363,573 GBP2024-03-31
2,364,086 GBP2023-03-31
Debtors
Current
100 GBP2024-03-31
31 GBP2023-03-31
Cash at bank and in hand
35,314 GBP2024-03-31
28,197 GBP2023-03-31
Current Assets
35,414 GBP2024-03-31
28,228 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-453,411 GBP2024-03-31
-387,801 GBP2023-03-31
Net Current Assets/Liabilities
-417,997 GBP2024-03-31
-359,573 GBP2023-03-31
Total Assets Less Current Liabilities
1,945,576 GBP2024-03-31
2,004,513 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,500,000 GBP2024-03-31
-1,500,000 GBP2023-03-31
Net Assets/Liabilities
445,576 GBP2024-03-31
504,513 GBP2023-03-31
Equity
445,576 GBP2024-03-31
504,513 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,373 GBP2024-03-31
31,373 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
29,323 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
513 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,836 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,537 GBP2024-03-31
2,050 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
-119 GBP2023-03-31
Other Debtors
Current
100 GBP2024-03-31
150 GBP2023-03-31
Cash and Cash Equivalents
35,314 GBP2024-03-31
28,197 GBP2023-03-31
Other Remaining Borrowings
Current
394,867 GBP2024-03-31
350,798 GBP2023-03-31
Trade Creditors/Trade Payables
Current
46,924 GBP2024-03-31
26,253 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,620 GBP2024-03-31
10,750 GBP2023-03-31
Creditors
Current
453,411 GBP2024-03-31
387,801 GBP2023-03-31
Bank Borrowings
Non-current
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Creditors
Non-current
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
394,867 GBP2024-03-31
350,798 GBP2023-03-31
Total Borrowings
1,894,867 GBP2024-03-31
1,850,798 GBP2023-03-31

Related profiles found in government register
  • MULTI ENTERPRISES INVESTMENTS LLP
    Info
    Registered number OC351827
    50a The Ridgeway, London NW11 8QN
    Limited Liability Partnership incorporated on 2010-01-28 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • MULTI ENTERPRISES INVESTMENTS LLP
    S
    Registered number Oc351827
    50a, The Ridgeway, London, England, NW11 8QN
    Llp in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50a The Ridgeway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,077 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.