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
    Khaira, Daljit Singh
    Investor born in June 1984
    Individual (7 offsprings)
    Officer
    2021-05-05 ~ now
    OF - director → CIF 0
    Mr Daljit Singh Khaira
    Born in June 1984
    Individual (7 offsprings)
    Person with significant control
    2021-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Khaira, Amandip Singh
    Investor born in June 1981
    Individual (9 offsprings)
    Officer
    2021-05-05 ~ now
    OF - director → CIF 0
    Amandip Singh Khaira
    Born in June 1981
    Individual (9 offsprings)
    Person with significant control
    2021-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KHAIRA INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,039,694 GBP2024-03-31
1,039,693 GBP2023-03-31
Current Assets
135,844 GBP2024-03-31
116,401 GBP2023-03-31
Creditors
Current
-382,025 GBP2024-03-31
-361,920 GBP2023-03-31
Net Current Assets/Liabilities
-246,181 GBP2024-03-31
-245,519 GBP2023-03-31
Total Assets Less Current Liabilities
793,513 GBP2024-03-31
794,174 GBP2023-03-31
Equity
793,513 GBP2024-03-31
794,174 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • KHAIRA INVESTMENTS LTD
    Info
    Registered number SC697827
    61 Burlington Avenue, Glasgow, Lanarkshire G12 0LJ
    Private Limited Company incorporated on 2021-05-05 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • KHAIRA INVESTMENTS LTD
    S
    Registered number Sc697827
    61 Burlington Avenue, Glasgow, Scotland, G12 0LJ
    Private Company Liimited By Shares in Uk Register Of Companies, Scotland
    CIF 1 CIF 2
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GDK NORTH LTD - 2022-09-06
    61 Burlington Avenue, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -17,045 GBP2024-03-31
    Person with significant control
    2022-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    61 Burlington Avenue, Glasgow, Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -699 GBP2024-03-31
    Person with significant control
    2024-04-09 ~ 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
  • 3
    PLAIDCOM LIMITED - 2002-07-03
    61 Burlington Avenue, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,027 GBP2024-03-31
    Person with significant control
    2021-07-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.