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
    Shakib, Nader
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Shakib, Kaveh
    Surgeon born in August 1971
    Individual (30 offsprings)
    Officer
    1994-01-19 ~ now
    OF - Director → CIF 0
    Mr Kaveh Shakib
    Born in August 1971
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Neale, Sarah Jayne
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 2
    Naaref, Fardin
    Director born in September 1977
    Individual
    Officer
    2011-01-01 ~ 2014-02-14
    OF - Director → CIF 0
    Maaref, Fardin
    Director born in September 1977
    Individual
    Officer
    2011-03-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Pettitt, Sarah Jane
    Individual
    Officer
    1994-01-19 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 4
    Shakib, Nader
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    1994-01-19 ~ 2001-09-01
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-12-22 ~ 1994-01-19
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-12-22 ~ 1994-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHAKIB PROPERTY MANAGEMENT LIMITED

Previous names
SHAKIB PROPERTIES MANAGEMENT LIMITED - 2017-02-15
SHAKIB PROPERTIES LTD - 2017-01-19
FOLDAHOLD LIMITED - 2001-10-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
5,953 GBP2023-03-31
Fixed Assets
5,953 GBP2023-03-31
Debtors
30,904 GBP2024-03-31
38,480 GBP2023-03-31
Cash at bank and in hand
171,841 GBP2024-03-31
100,903 GBP2023-03-31
Current Assets
202,745 GBP2024-03-31
139,383 GBP2023-03-31
Net Current Assets/Liabilities
38,278 GBP2024-03-31
49,097 GBP2023-03-31
Total Assets Less Current Liabilities
38,278 GBP2024-03-31
55,050 GBP2023-03-31
Net Assets/Liabilities
38,278 GBP2024-03-31
55,050 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
38,276 GBP2024-03-31
55,048 GBP2023-03-31
Equity
38,278 GBP2024-03-31
55,050 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor cars
28,668 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
28,668 GBP2023-03-31
Property, Plant & Equipment - Disposals
-28,668 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
22,715 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,715 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,715 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor cars
5,953 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
2,190 GBP2024-03-31
10,016 GBP2023-03-31
Other Debtors
Amounts falling due within one year
28,714 GBP2024-03-31
28,464 GBP2023-03-31
Debtors
Amounts falling due within one year
30,904 GBP2024-03-31
38,480 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
23,893 GBP2024-03-31
15,839 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,055 GBP2024-03-31
9,055 GBP2023-03-31
Other Creditors
Amounts falling due within one year
134,519 GBP2024-03-31
65,392 GBP2023-03-31
  • SHAKIB PROPERTY MANAGEMENT LIMITED
    Info
    SHAKIB PROPERTIES MANAGEMENT LIMITED - 2017-02-15
    SHAKIB PROPERTIES LTD - 2017-01-19
    FOLDAHOLD LIMITED - 2001-10-12
    Registered number 02883118
    Ground Floor Ginsberg Yard, Back Lane, Hampstead, London NW3 1EW
    Private Limited Company incorporated on 1993-12-22 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.