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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 5
  • 1
    Khan, Zafar Hussain
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    1998-10-21 ~ 2022-12-13
    OF - Director → CIF 0
    Mr Zafar Hussain Khan
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ 2021-11-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    2021-11-01 ~ 2022-12-13
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Khan, Anwar Hussain
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
    Khan, Anwar Hussain
    Individual (6 offsprings)
    Officer
    1998-10-21 ~ 2022-12-13
    OF - Secretary → CIF 0
    Mr Anwar Hussain Khan
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-05-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    71 Bath Court, Bath Street, London
    Dissolved Corporate (2 parents, 338 offsprings)
    Officer
    1998-10-12 ~ 1998-10-12
    OF - Nominee Director → CIF 0
  • 4
    71 Bath Court, Bath Street, London
    Corporate (341 offsprings)
    Officer
    1998-10-12 ~ 1998-10-12
    OF - Nominee Secretary → CIF 0
  • 5
    AZH HOLDINGS LIMITED
    15510896
    22, Exeter Gardens, Ilford, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-05-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIQUE PROPERTIES (UK) LIMITED

Company number: 03647940
Registered name
UNIQUE PROPERTIES (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,350,000 GBP2024-03-31
1,350,000 GBP2023-03-31
Fixed Assets
1,350,000 GBP2024-03-31
1,350,000 GBP2023-03-31
Debtors
19,830 GBP2024-03-31
19,500 GBP2023-03-31
Cash at bank and in hand
313,456 GBP2024-03-31
4,506 GBP2023-03-31
Current Assets
333,286 GBP2024-03-31
24,006 GBP2023-03-31
Net Current Assets/Liabilities
177,017 GBP2024-03-31
-95,948 GBP2023-03-31
Total Assets Less Current Liabilities
1,527,017 GBP2024-03-31
1,254,052 GBP2023-03-31
Net Assets/Liabilities
785,566 GBP2024-03-31
781,668 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
Revaluation reserve
583,603 GBP2024-03-31
583,603 GBP2023-03-31
Capital redemption reserve
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
200,963 GBP2024-03-31
197,065 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,350,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,666 GBP2024-03-31
1,760 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
401,522 GBP2024-03-31
132,455 GBP2023-03-31

  • UNIQUE PROPERTIES (UK) LIMITED
    Info
    Registered number 03647940
    22 Exeter Gardens, Ilford IG1 3LA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-12 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.