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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 6
  • 1
    Yusuf, Mahmood
    Individual (1 offspring)
    Officer
    1995-03-21 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 2
    Yusuf, Mohammed Reza
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2013-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Qadir, Amal Zia
    Born in September 1984
    Individual (1 offspring)
    Officer
    2013-07-07 ~ 2026-03-27
    OF - Director → CIF 0
  • 4
    Yusuf, Yasmin
    Born in April 1953
    Individual (5 offsprings)
    Officer
    1995-03-21 ~ now
    OF - Director → CIF 0
    Ms Yasmin Yusuf
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-03-21 ~ 1995-03-21
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-03-21 ~ 1995-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NO. 1 PROPERTIES LIMITED

Period: 1995-03-21 ~ now
Company number: 03035655 15339277... (more)
Registered name
NO. 1 PROPERTIES LIMITED - now 15339277... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
553 GBP2025-06-30
1,052 GBP2024-06-30
Current Assets
72 GBP2025-06-30
3 GBP2024-06-30
Creditors
Current
-842 GBP2025-06-30
-991 GBP2024-06-30
Net Current Assets/Liabilities
-770 GBP2025-06-30
-988 GBP2024-06-30
Total Assets Less Current Liabilities
-217 GBP2025-06-30
64 GBP2024-06-30
Equity
-217 GBP2025-06-30
64 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • NO. 1 PROPERTIES LIMITED
    Info
    Registered number 03035655
    1-2 Craven Road, London W5 2UA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-21 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.