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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 4
  • 1
    Madhvani, Babubhai Bhagwanji
    Born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Bimal
    Born in January 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Kokila
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address43, Manchester Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,200 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 13
  • 1
    Madhvani, Babubhai Bhagwanji
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-16 ~ 2008-01-31
    OF - Secretary → CIF 0
    Mr Babubhai Bhagwanji Madhvani
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-30 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1993-03-15
    OF - Nominee Director → CIF 0
  • 3
    Parmar, Prakash
    Priest born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-13 ~ 1999-04-19
    OF - Director → CIF 0
  • 4
    Rasheed, Mahamid Sallem
    Financial Advisor born in January 1952
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 1993-11-15
    OF - Director → CIF 0
  • 5
    Shah, Bimal
    Accountant born in January 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2007-06-12
    OF - Director → CIF 0
  • 6
    Rasheed, Mohamed Sheen
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 7
    Mrs Kokila Shah
    Born in October 1943
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hasmukh, Maria
    Optician born in May 1952
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 1993-03-23
    OF - Director → CIF 0
  • 9
    Madhvani, Jaysukh
    H M Forces born in October 1952
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1996-06-13
    OF - Director → CIF 0
  • 10
    Shah, Ramesh Hirji Rajpal
    Chartered Accountant born in December 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2020-03-29
    OF - Director → CIF 0
  • 11
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1993-03-15
    OF - Nominee Secretary → CIF 0
  • 12
    Doshi, Vasanti
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1999-04-16
    OF - Director → CIF 0
    Doshi, Vasanti
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 13
    icon of address3rd Floor Geneva Place, Water Front Drive, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-07-01 ~ 2019-12-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RAKLION PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
96 GBP2024-04-05
128 GBP2023-04-05
Investment Property
1,595,000 GBP2024-04-05
1,595,000 GBP2023-04-05
Fixed Assets
1,595,096 GBP2024-04-05
1,595,128 GBP2023-04-05
Debtors
3,725 GBP2024-04-05
11,025 GBP2023-04-05
Cash at bank and in hand
64,235 GBP2024-04-05
49,673 GBP2023-04-05
Current Assets
67,960 GBP2024-04-05
60,698 GBP2023-04-05
Net Current Assets/Liabilities
43,089 GBP2024-04-05
42,498 GBP2023-04-05
Total Assets Less Current Liabilities
1,638,185 GBP2024-04-05
1,637,626 GBP2023-04-05
Net Assets/Liabilities
1,408,308 GBP2024-04-05
1,462,920 GBP2023-04-05
Equity
Called up share capital
145,000 GBP2024-04-05
145,000 GBP2023-04-05
Retained earnings (accumulated losses)
276,267 GBP2024-04-05
132,517 GBP2023-04-05
Equity
1,408,308 GBP2024-04-05
1,462,920 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,093 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,997 GBP2024-04-05
15,965 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
32 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Furniture and fittings
96 GBP2024-04-05
128 GBP2023-04-05
Investment Property - Fair Value Model
1,595,000 GBP2023-04-05
Other Debtors
Amounts falling due within one year, Current
3,725 GBP2024-04-05
11,025 GBP2023-04-05
Trade Creditors/Trade Payables
Current
2,120 GBP2024-04-05
1,992 GBP2023-04-05
Other Taxation & Social Security Payable
Current
9,754 GBP2024-04-05
5,455 GBP2023-04-05
Other Creditors
Current
12,997 GBP2024-04-05
10,753 GBP2023-04-05

  • RAKLION PROPERTIES LIMITED
    Info
    Registered number 02788914
    icon of address1 Bell Street, 2nd Floor, London NW1 5BY
    PRIVATE LIMITED COMPANY incorporated on 1993-02-11 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.