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
Pankhania, Rajendra Parshottam
Born in October 1956Individual (56 offsprings)Officer
1999-08-24 ~ nowOF - Director → CIF 0Pankhania, Rajendra Parshottam
Individual (56 offsprings)Officer 1999-08-24 ~ nowOF - Secretary → CIF 0Mr Rajendra Parshottam Pankhania
Born in October 1956Individual (56 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Pankhania, Chandrika
Born in March 1960Individual (3 offsprings)Officer 1998-11-16 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Pankhania, Vanita
Born in March 1952Individual (1 offspring)Officer 1998-11-16 ~ 1999-08-24OF - Director → CIF 0Pankhania, Vanita
Individual (1 offspring)Officer 1998-11-16 ~ 1999-08-24OF - Secretary → CIF 0 - 2
72 New Bond Street, LondonDissolved Corporate (1 parent, 225 offsprings)Equity (Company account)2 GBP2022-12-31Officer1998-09-09 ~ 1998-11-16PE - Nominee Secretary → CIF 0 - 3FIRST DIRECTOR LIMITED72 New Bond Street, LondonActive Corporate (3 parents, 11 offsprings)Equity (Company account)1 GBP2025-03-31Officer1998-09-09 ~ 1998-11-16PE - Nominee Director → CIF 0
Company in focus
GREENSLADE PROPERTIES LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
101 GBP2024-12-31
100 GBP2023-12-31
Total Inventories
4,975,842 GBP2024-12-31
Debtors
2,450,229 GBP2024-12-31
2,427,874 GBP2023-12-31
Cash at bank and in hand
3,307 GBP2024-12-31
13,049 GBP2023-12-31
Current Assets
7,429,378 GBP2024-12-31
2,440,923 GBP2023-12-31
Creditors
Amounts falling due within one year
5,087,460 GBP2024-12-31
55,500 GBP2023-12-31
Net Current Assets/Liabilities
2,341,918 GBP2024-12-31
2,385,423 GBP2023-12-31
Total Assets Less Current Liabilities
2,342,019 GBP2024-12-31
2,385,523 GBP2023-12-31
Net Assets/Liabilities
2,342,019 GBP2024-12-31
2,385,523 GBP2023-12-31
Equity
Called up share capital
31,750 GBP2024-12-31
31,750 GBP2023-12-31
Retained earnings (accumulated losses)
2,310,269 GBP2024-12-31
2,353,773 GBP2023-12-31
Equity
2,342,019 GBP2024-12-31
2,385,523 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2023-12-31
Additions to investments, Non-current
1 GBP2024-12-31
Non-current
101 GBP2024-12-31
100 GBP2023-12-31
Amounts owed by group undertakings and participating interests
2,425,969 GBP2024-12-31
2,425,969 GBP2023-12-31
Other Debtors
24,260 GBP2024-12-31
1,905 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
99,417 GBP2024-12-31
Other Creditors
Amounts falling due within one year
4,988,043 GBP2024-12-31
55,500 GBP2023-12-31
Related profiles found in government register
- Registered number 03629230
GREENSLADE PROPERTIES LIMITED
InfoC/o Chamberlains Uk Llp, 173 Cleveland Street, London W1T 6QRPRIVATE LIMITED COMPANY incorporated on 1998-09-09 (27 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0 GREENSLADE PROPERTIES LIMITED
SRegistered number 036292302nd Floor, Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4ARLimited Company in Companies House, England & WalesCIF 1GREENSLADE PROPERTIES LIMITED
SRegistered number 03629230C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom, W1T 6QREngland & Wales in Companies House, United KingdomCIF 2Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-3,700,882 GBP2024-12-31Person with significant control 2021-06-03 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-04-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-54,827 GBP2024-12-31Person with significant control 2024-06-21 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
1
- 173 Cleveland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,129,317 GBP2024-12-31Person with significant control 2016-04-06 ~ 2021-12-06CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.