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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 7
  • 1
    Mitha, Amin Mohamed Haji
    Director born in March 1948
    Individual (8 offsprings)
    Officer
    2005-11-24 ~ 2019-03-06
    OF - Director → CIF 0
    Mitha, Amin Mohamed Haji
    Director
    Individual (8 offsprings)
    Officer
    1998-09-08 ~ 2009-09-24
    OF - Secretary → CIF 0
    Mr Amin Mohamed Haji Mitha
    Born in March 1948
    Individual (8 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 (8 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, Rahim Amin Mohamed
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mitha, Azim Haji
    Director born in September 1952
    Individual (12 offsprings)
    Officer
    1998-09-08 ~ 2009-09-24
    OF - Director → CIF 0
  • 4
    Patel, Irfaan Yakub
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Yakub Musaji
    Manager born in December 1960
    Individual (2 offsprings)
    Officer
    1998-09-08 ~ 2005-11-24
    OF - Director → CIF 0
    Mr Yakub Musaji Patel
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    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
    1998-03-19 ~ 1998-09-08
    OF - Nominee Secretary → CIF 0
  • 7
    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
    1998-03-19 ~ 1998-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DANKBROOK LIMITED

Period: 1998-03-19 ~ now
Company number: 03530914
Registered name
DANKBROOK LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
3,649,544 GBP2025-03-31
3,649,544 GBP2024-03-31
Debtors
Current
13,548 GBP2025-03-31
13,547 GBP2024-03-31
Cash at bank and in hand
30,374 GBP2025-03-31
15,379 GBP2024-03-31
Current Assets
43,922 GBP2025-03-31
28,926 GBP2024-03-31
Net Current Assets/Liabilities
-553,738 GBP2025-03-31
-577,618 GBP2024-03-31
Total Assets Less Current Liabilities
3,095,806 GBP2025-03-31
3,071,926 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,586,294 GBP2025-03-31
Net Assets/Liabilities
1,509,512 GBP2025-03-31
1,422,379 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,649,544 GBP2025-03-31
3,649,544 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
99,742 GBP2024-03-31
Trade Creditors/Trade Payables
343 GBP2025-03-31
Other Creditors
1,650 GBP2025-03-31
Accrued Liabilities
2,550 GBP2025-03-31
4,048 GBP2024-03-31
Corporation Tax Payable
26,314 GBP2025-03-31
85 GBP2024-03-31
Amounts owed to directors
464,371 GBP2025-03-31
502,669 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,586,294 GBP2025-03-31
Bank Borrowings
Non-current
1,586,294 GBP2025-03-31
1,649,547 GBP2024-03-31
Current
27,546 GBP2025-03-31
27,193 GBP2024-03-31
Other Remaining Borrowings
Current
74,886 GBP2025-03-31
72,549 GBP2024-03-31
Total Borrowings
Current
102,432 GBP2025-03-31
99,742 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • DANKBROOK LIMITED
    Info
    Registered number 03530914
    42-46 Station Road, Edgware HA8 7AB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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.