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 3
  • 1
    Mitha, Rahim Amin Mohamed
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
    Mitha, Rahim Amin Mohamed
    Individual (6 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Secretary → CIF 0
    Mr Rahim Amin Mohamed Mitha
    Born in March 1979
    Individual (6 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Yakub Musaji Patel
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Patel, Irfaan Yakub
    Director born in May 1989
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mitha, Amin Mohamed Haji
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ 2019-03-06
    OF - Director → CIF 0
    Mitha, Amin Mohamed Haji
    Director
    Individual (2 offsprings)
    Officer
    1998-09-08 ~ 2009-09-24
    OF - Secretary → CIF 0
    Mr Amin Mohamed Haji Mitha
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mrs Shabanu Amin Mohamed Haji Mitha
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    2020-09-01 ~ 2020-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mitha, Azim Haji
    Director born in September 1952
    Individual (7 offsprings)
    Officer
    1998-09-08 ~ 2009-09-24
    OF - Director → CIF 0
  • 3
    Patel, Yakub Musaji
    Manager born in December 1960
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 2005-11-24
    OF - Director → CIF 0
  • 4
    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
    1998-03-19 ~ 1998-09-08
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-19 ~ 1998-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DANKBROOK LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
3,649,544 GBP2024-03-31
3,649,544 GBP2023-03-31
Debtors
Current
13,547 GBP2024-03-31
Cash at bank and in hand
15,379 GBP2024-03-31
16,104 GBP2023-03-31
Current Assets
28,926 GBP2024-03-31
16,104 GBP2023-03-31
Net Current Assets/Liabilities
-577,618 GBP2024-03-31
-514,163 GBP2023-03-31
Total Assets Less Current Liabilities
3,071,926 GBP2024-03-31
3,135,381 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,649,547 GBP2024-03-31
-1,713,505 GBP2023-03-31
Net Assets/Liabilities
1,422,379 GBP2024-03-31
1,421,876 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,649,544 GBP2024-03-31
3,649,544 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
99,742 GBP2024-03-31
90,728 GBP2023-03-31
Accrued Liabilities
4,048 GBP2024-03-31
2,340 GBP2023-03-31
Corporation Tax Payable
85 GBP2024-03-31
17,599 GBP2023-03-31
Amounts owed to directors
502,669 GBP2024-03-31
419,600 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,649,547 GBP2024-03-31
1,713,505 GBP2023-03-31
Bank Borrowings
Non-current
1,649,547 GBP2024-03-31
1,713,505 GBP2023-03-31
Current
27,193 GBP2024-03-31
30,781 GBP2023-03-31
Other Remaining Borrowings
Current
72,549 GBP2024-03-31
59,947 GBP2023-03-31
Total Borrowings
Current
99,742 GBP2024-03-31
90,728 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
  • DANKBROOK LIMITED
    Info
    Registered number 03530914
    42-46 Station Road, Edgware HA8 7AB
    Private Limited Company incorporated on 1998-03-19 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.