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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
Active 8
  • 1
    Nagji, Raju
    Born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ now
    OF - LLP Member → CIF 0
  • 2
    Lakhani, Sonal Bharatkumar
    Born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ now
    OF - LLP Member → CIF 0
  • 3
    Lakhani, Bimal Chandrakant
    Born in April 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Bimal Chandrakant Lakhani
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Horrocks, Sean Michael
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ now
    OF - LLP Member → CIF 0
  • 5
    Nagji, Nisha
    Born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ now
    OF - LLP Member → CIF 0
  • 6
    Madlani, Niraj Bharat Kumar
    Born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Niraj Bharat Kumar Madlani
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Horrocks, Susan Margaret
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-06 ~ now
    OF - LLP Member → CIF 0
  • 8
    Madlani, Dinta Niraj
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

COLONIAL CLUB INVESTMENTS LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Property, Plant & Equipment
654,350 GBP2025-04-05
654,350 GBP2024-04-05
Fixed Assets
654,350 GBP2025-04-05
654,350 GBP2024-04-05
Cash at bank and in hand
9,526 GBP2025-04-05
3,000 GBP2024-04-05
Current Assets
9,526 GBP2025-04-05
3,000 GBP2024-04-05
Creditors
-16,117 GBP2025-04-05
-31,873 GBP2024-04-05
Net Current Assets/Liabilities
-6,591 GBP2025-04-05
-28,873 GBP2024-04-05
Total Assets Less Current Liabilities
647,759 GBP2025-04-05
625,477 GBP2024-04-05
Creditors
Non-current
-13,092 GBP2025-04-05
-37,544 GBP2024-04-05
Net Assets/Liabilities
634,667 GBP2025-04-05
587,933 GBP2024-04-05
Average Number of Employees
82024-04-06 ~ 2025-04-05
82023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Investment property
654,350 GBP2025-04-05
654,350 GBP2024-04-05
Property, Plant & Equipment
Investment property
654,350 GBP2025-04-05
654,350 GBP2024-04-05
Bank Borrowings/Overdrafts
Current
5,410 GBP2025-04-05
18,893 GBP2024-04-05
Other Creditors
Current
287 GBP2025-04-05
287 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
3,420 GBP2025-04-05
5,693 GBP2024-04-05
Creditors
Current
16,117 GBP2025-04-05
31,873 GBP2024-04-05
Bank Borrowings/Overdrafts
Non-current
13,092 GBP2025-04-05
37,544 GBP2024-04-05

  • COLONIAL CLUB INVESTMENTS LLP
    Info
    Registered number OC377426
    icon of addressHigh Gable, Hazel Grove, Orpington BR6 8LU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-08-06 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.