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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
    Rahman, Masihur
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 2
    Karia, Kunnal Pradip
    Businessman born in October 1983
    Individual (4 offsprings)
    Officer
    2013-10-14 ~ 2018-01-10
    OF - Director → CIF 0
    Karia, Kunnal Pradip
    Businessman
    Individual (4 offsprings)
    Officer
    2003-09-10 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 3
    Karia, Rita
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 4
    Virani, Zulfikar
    Company Director born in April 1953
    Individual (71 offsprings)
    Officer
    1999-05-21 ~ 2001-08-13
    OF - Director → CIF 0
  • 5
    Mr Minex Karia
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Access Nominees Limited
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 1996-01-15
    OF - Nominee Director → CIF 0
  • 7
    Kalsi, Jasvinder Singh
    Individual (53 offsprings)
    Officer
    1997-06-30 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 8
    Virani, Shaila
    Computer/Telecom Consultant born in August 1971
    Individual (15 offsprings)
    Officer
    1996-01-15 ~ 2001-08-13
    OF - Director → CIF 0
    Virani, Shaila
    Individual (15 offsprings)
    Officer
    1996-01-15 ~ 1997-04-03
    OF - Secretary → CIF 0
  • 9
    Karia, Pradip Nandlal
    Businessman born in April 1959
    Individual (1 offspring)
    Officer
    2001-08-13 ~ 2008-11-10
    OF - Director → CIF 0
    Mr Pradip Karia
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Karia, Sharad
    Born in September 1985
    Individual (20 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
    Karia, Sharad
    Individual (20 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Secretary → CIF 0
    Mr Sharad Sharad Karia
    Born in September 1985
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Karia, Dina
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2022-07-14
    OF - Director → CIF 0
  • 12
    Karia, Nandlal Harjiuan
    Businessman born in January 1931
    Individual (4 offsprings)
    Officer
    2001-08-13 ~ 2008-11-10
    OF - Director → CIF 0
  • 13
    Access Registrars Limited
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 1996-01-15
    OF - Nominee Secretary → CIF 0
  • 14
    Cockburn, Philip
    Financial Consultant born in March 1932
    Individual (13 offsprings)
    Officer
    1996-01-15 ~ 1999-05-21
    OF - Director → CIF 0
parent relation
Company in focus

EDGEGRANGE PROPERTIES LIMITED

Period: 1995-09-29 ~ now
Company number: 03108320
Registered name
EDGEGRANGE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
55,071 GBP2025-03-28
62,048 GBP2024-03-28
Investment Property
10,346,107 GBP2025-03-28
10,236,107 GBP2024-03-28
Fixed Assets - Investments
1,016,501 GBP2025-03-28
1,016,501 GBP2024-03-28
Fixed Assets
11,417,679 GBP2025-03-28
11,314,656 GBP2024-03-28
Debtors
1,781,445 GBP2025-03-28
1,948,681 GBP2024-03-28
Cash at bank and in hand
33,603 GBP2025-03-28
28,268 GBP2024-03-28
Current Assets
1,815,048 GBP2025-03-28
1,976,949 GBP2024-03-28
Creditors
Current, Amounts falling due within one year
-9,040,302 GBP2025-03-28
-9,315,518 GBP2024-03-28
Net Current Assets/Liabilities
-7,225,254 GBP2025-03-28
-7,338,569 GBP2024-03-28
Total Assets Less Current Liabilities
4,192,425 GBP2025-03-28
3,976,087 GBP2024-03-28
Net Assets/Liabilities
4,186,592 GBP2025-03-28
3,960,254 GBP2024-03-28
Equity
Called up share capital
2 GBP2025-03-28
2 GBP2024-03-28
2 GBP2023-03-28
Retained earnings (accumulated losses)
4,186,590 GBP2025-03-28
3,960,252 GBP2024-03-28
3,881,024 GBP2023-03-28
Equity
4,186,592 GBP2025-03-28
3,960,254 GBP2024-03-28
Profit/Loss
Retained earnings (accumulated losses)
226,338 GBP2024-03-29 ~ 2025-03-28
79,228 GBP2023-03-29 ~ 2024-03-28
Profit/Loss
226,338 GBP2024-03-29 ~ 2025-03-28
79,228 GBP2023-03-29 ~ 2024-03-28
Average Number of Employees
32024-03-29 ~ 2025-03-28
32023-03-29 ~ 2024-03-28
Property, Plant & Equipment - Gross Cost
Other
109,025 GBP2025-03-28
99,033 GBP2024-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53,954 GBP2025-03-28
36,985 GBP2024-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,969 GBP2024-03-29 ~ 2025-03-28
Property, Plant & Equipment
Other
55,071 GBP2025-03-28
62,048 GBP2024-03-28
Investment Property - Fair Value Model
10,346,107 GBP2025-03-28
10,236,107 GBP2024-03-28
Investments in group undertakings and participating interests
1,016,501 GBP2025-03-28
1,016,501 GBP2024-03-28
Trade Debtors/Trade Receivables
Current
108,808 GBP2025-03-28
272,066 GBP2024-03-28
Amount of corporation tax that is recoverable
Current
8,104 GBP2025-03-28
7,645 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
1,664,533 GBP2025-03-28
1,668,970 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
1,781,445 GBP2025-03-28
1,948,681 GBP2024-03-28
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-28
10,000 GBP2024-03-28
Trade Creditors/Trade Payables
Current
149,167 GBP2025-03-28
63,470 GBP2024-03-28
Amounts owed to group undertakings
Current
5,430,116 GBP2025-03-28
5,416,685 GBP2024-03-28
Other Taxation & Social Security Payable
Current
219,413 GBP2025-03-28
280,827 GBP2024-03-28
Other Creditors
Current
3,231,606 GBP2025-03-28
3,544,536 GBP2024-03-28
Creditors
Current
9,040,302 GBP2025-03-28
9,315,518 GBP2024-03-28
Bank Borrowings/Overdrafts
Non-current
5,833 GBP2025-03-28
15,833 GBP2024-03-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-29 ~ 2025-03-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-28
2 shares2024-03-28

Related profiles found in government register
  • EDGEGRANGE PROPERTIES LIMITED
    Info
    Registered number 03108320
    Millenium Business Centre Pin Investments Ltd, 3 Humber Road, London NW2 6DW
    PRIVATE LIMITED COMPANY incorporated on 1995-09-29 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • EDGEGRANGE PROPERTIES LIMITED
    S
    Registered number 03108320
    Millenium Business Centre Pin Investments Ltd, 3, Humber Road, London, England, NW2 6DW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NG1 DEVELOPMENTS LIMITED
    10024409
    Millennium Business Centre 3 Humber Road, Staples Corner, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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