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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 14
  • 1
    Rasheed, Mahamid Sallem
    Financial Advisor born in January 1952
    Individual (1 offspring)
    Officer
    1993-03-15 ~ 1993-11-15
    OF - Director → CIF 0
  • 2
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1993-02-11 ~ 1993-03-15
    OF - Nominee Secretary → CIF 0
  • 3
    Shah, Kokila
    Secretary
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Secretary → CIF 0
    Mrs Kokila Shah
    Born in October 1943
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Parmar, Prakash
    Priest born in March 1959
    Individual (2 offsprings)
    Officer
    1996-06-13 ~ 1999-04-19
    OF - Director → CIF 0
  • 5
    Madhvani, Jaysukh
    H M Forces born in October 1952
    Individual (1 offspring)
    Officer
    1993-03-19 ~ 1996-06-13
    OF - Director → CIF 0
  • 6
    Rasheed, Mohamed Sheen
    Individual (1 offspring)
    Officer
    1993-03-15 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 7
    Ccs Directors Limited
    Born in November 1990
    Individual (341 offsprings)
    Officer
    1993-02-11 ~ 1993-03-15
    OF - Nominee Director → CIF 0
  • 8
    Madhvani, Babubhai Bhagwanji
    Born in September 1946
    Individual (4 offsprings)
    Officer
    1999-04-16 ~ now
    OF - Director → CIF 0
    Madhvani, Babubhai Bhagwanji
    Individual (4 offsprings)
    Officer
    1999-04-16 ~ 2008-01-31
    OF - Secretary → CIF 0
    Mr Babubhai Bhagwanji Madhvani
    Born in September 1946
    Individual (4 offsprings)
    Person with significant control
    2019-12-30 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Hasmukh, Maria
    Optician born in May 1952
    Individual (1 offspring)
    Officer
    1993-03-15 ~ 1993-03-23
    OF - Director → CIF 0
  • 10
    Doshi, Vasanti
    Company Director born in January 1936
    Individual (2 offsprings)
    Officer
    1993-11-15 ~ 1999-04-16
    OF - Director → CIF 0
    Doshi, Vasanti
    Individual (2 offsprings)
    Officer
    1993-11-15 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 11
    Shah, Ramesh Hirji Rajpal
    Chartered Accountant born in December 1942
    Individual (19 offsprings)
    Officer
    2007-05-24 ~ 2020-03-29
    OF - Director → CIF 0
  • 12
    Shah, Bimal
    Born in January 1975
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Shah, Bimal
    Accountant born in January 1975
    Individual (19 offsprings)
    1999-04-19 ~ 2007-06-12
    OF - Director → CIF 0
  • 13
    BCMS INVESTMENTS LIMITED
    13231394
    43, Manchester Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    GLAVIEW INVESTMENTS LIMITED
    3rd Floor Geneva Place, Water Front Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 1 offspring)
    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

Period: 1993-02-11 ~ now
Company number: 02788914
Registered name
RAKLION PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05
Property, Plant & Equipment
72 GBP2025-04-05
96 GBP2024-04-05
Investment Property
1,595,000 GBP2025-04-05
1,595,000 GBP2024-04-05
Fixed Assets
1,595,072 GBP2025-04-05
1,595,096 GBP2024-04-05
Debtors
2,600 GBP2025-04-05
3,725 GBP2024-04-05
Cash at bank and in hand
33,399 GBP2025-04-05
64,235 GBP2024-04-05
Current Assets
35,999 GBP2025-04-05
67,960 GBP2024-04-05
Net Current Assets/Liabilities
17,932 GBP2025-04-05
43,089 GBP2024-04-05
Total Assets Less Current Liabilities
1,613,004 GBP2025-04-05
1,638,185 GBP2024-04-05
Net Assets/Liabilities
1,383,127 GBP2025-04-05
1,408,308 GBP2024-04-05
Equity
Called up share capital
145,000 GBP2025-04-05
145,000 GBP2024-04-05
Retained earnings (accumulated losses)
251,086 GBP2025-04-05
276,267 GBP2024-04-05
Equity
1,383,127 GBP2025-04-05
1,408,308 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,093 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,021 GBP2025-04-05
15,997 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Furniture and fittings
72 GBP2025-04-05
96 GBP2024-04-05
Investment Property - Fair Value Model
1,595,000 GBP2024-04-05
Other Debtors
Amounts falling due within one year, Current
2,600 GBP2025-04-05
Current, Amounts falling due within one year
3,725 GBP2024-04-05
Trade Creditors/Trade Payables
Current
2,120 GBP2024-04-05
Other Taxation & Social Security Payable
Current
7,257 GBP2025-04-05
9,754 GBP2024-04-05
Other Creditors
Current
10,810 GBP2025-04-05
12,997 GBP2024-04-05

  • RAKLION PROPERTIES LIMITED
    Info
    Registered number 02788914
    1 Bell Street, 2nd Floor, London NW1 5BY
    PRIVATE LIMITED COMPANY incorporated on 1993-02-11 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.