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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 2
  • 1
    Boreh, Allan Alla
    Business Manager born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ now
    OF - Director → CIF 0
    Mr Allan Alla Boreh
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Boreh, Charles
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-24 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Crookes, Robert Frank
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 2
    Devalia, Devalia Kantilal
    Individual
    Officer
    icon of calendar 1994-07-07 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 3
    Afshar, Shirin Chiha
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 4
    Afshar, Nasser Gotli
    Director born in March 1932
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 2000-09-26
    OF - Director → CIF 0
  • 5
    Bocarro, Desmond
    Accountant born in October 1947
    Individual
    Officer
    icon of calendar 1994-07-07 ~ 1994-11-06
    OF - Director → CIF 0
  • 6
    LONDON CAPITAL SECURITIES LIMITED - 1981-12-31
    icon of addressMurdoch House, South Quay, Douglas, Isle Of Man
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,491,137 GBP2024-09-30
    Officer
    ~ 1993-06-01
    PE - Director → CIF 0
  • 7
    CITY CORPORATE LTD
    icon of addressMurdoch House, South Quay, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,539,044 GBP2024-03-31
    Officer
    ~ 1993-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AFSHAR LIMITED

Previous names
GLENMILE LIMITED - 1991-11-26
MANNUS LIMITED - 1998-01-06
AFSHAR LIMITED - 2002-02-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,278,924 EUR2024-12-31
1,365,749 EUR2023-12-31
Investment Property
9,000,000 EUR2024-12-31
9,000,000 EUR2023-12-31
Fixed Assets - Investments
924,629 EUR2024-12-31
923,890 EUR2023-12-31
Debtors
Current
7,103 EUR2024-12-31
114,714 EUR2023-12-31
Cash at bank and in hand
1,601,504 EUR2024-12-31
2,150,559 EUR2023-12-31
Creditors
Non-current
-6,000,000 EUR2024-12-31
-6,000,000 EUR2023-12-31
Net Assets/Liabilities
-2,159,547 EUR2024-12-31
-1,689,455 EUR2023-12-31
Equity
Called up share capital
93 EUR2024-12-31
93 EUR2023-12-31
Retained earnings (accumulated losses)
-2,159,640 EUR2024-12-31
-1,689,548 EUR2023-12-31
Equity
-2,159,547 EUR2024-12-31
-1,689,455 EUR2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,703,710 EUR2024-12-31
1,703,710 EUR2023-12-31
Property, Plant & Equipment - Gross Cost
1,703,710 EUR2024-12-31
1,703,710 EUR2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
424,786 EUR2024-12-31
337,961 EUR2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
424,786 EUR2024-12-31
337,961 EUR2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
86,825 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,825 EUR2024-01-01 ~ 2024-12-31
Amounts invested in assets
924,629 EUR2024-12-31
923,890 EUR2023-12-31
Prepayments/Accrued Income
Current
7,103 EUR2024-12-31
6,613 EUR2023-12-31
Other Debtors
Current
0 EUR2024-12-31
108,101 EUR2023-12-31
Trade Creditors/Trade Payables
Current
4,200 EUR2024-12-31
8,126 EUR2023-12-31
Other Remaining Borrowings
Current
200,000 EUR2024-12-31
200,000 EUR2023-12-31
Accrued Liabilities/Deferred Income
Current
6,600 EUR2024-12-31
12,570 EUR2023-12-31
Other Creditors
Current
630 EUR2024-12-31
97,204 EUR2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,000,000 EUR2024-12-31
6,000,000 EUR2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 USD2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
93 EUR2024-01-01 ~ 2024-12-31
93 EUR2023-01-01 ~ 2023-12-31

  • AFSHAR LIMITED
    Info
    GLENMILE LIMITED - 1991-11-26
    MANNUS LIMITED - 1991-11-26
    AFSHAR LIMITED - 1991-11-26
    Registered number 02087035
    icon of addressFlat 2 103 Eaton Square, London SW1W 9AA
    Private Limited Company incorporated on 1987-01-05 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.