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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
Active 3
  • 1
    Ebrahim, Salim Raza
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ now
    OF - Director → CIF 0
    Ebrahim, Sabira
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ now
    OF - Director → CIF 0
    Ebrahim, Sabira
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ now
    OF - Secretary → CIF 0
    Ebrahim, Salim Raza
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sabira Ebrahim
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Ebrahim, Abisali
    Director born in September 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Ebrahim, Shozebali
    Director born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ebrahim, Salim Raza
    Born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2002-08-01
    OF - Director → CIF 0
    Ebrahim, Sabira
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2001-06-22
    OF - Secretary → CIF 0
    Ebrahim, Salim Raza
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2002-11-24
    OF - Secretary → CIF 0
  • 2
    Ebrahim, Atiyah
    Director born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2022-06-27
    OF - Director → CIF 0
    Ebrahim, Atiyah
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-24 ~ 2022-06-27
    OF - Secretary → CIF 0
  • 3
    Macdonald, Niall
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 4
    TWO MOORS FINANCE LTD
    icon of addressTemple Court, 107 Oxford Road, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    10,899 GBP2024-01-31
    Officer
    1999-01-21 ~ 1999-02-02
    PE - Nominee Director → CIF 0
  • 5
    SIAM BUSISINESS SITE LTD. - now
    AFI STIFTUNGS LIMITED - 2019-02-06
    SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18
    FILIPPO ITALIANO - 2018-06-27
    FILIPPO ITALIANO LIMITED - 2018-02-14
    SIAM SERVICES CO., LTD. - 2018-01-08
    SIAM SERVICES LIMITED - 2017-10-13
    STIFTUNG PLANB - 2017-09-15
    STIFTUNG PLANB LTD - 2017-08-01
    FILIPPO ITALIANO - 2017-06-29
    FILIPPO ITALIANO LTD - 2017-01-18
    TOTAL SOZIAL - 2016-11-02
    TOTAL SOZIAL LTD - 2016-06-12
    icon of addressTemple Court, 107 Oxford Road, Oxford
    Dissolved Corporate (1 parent)
    Officer
    1999-01-21 ~ 1999-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AE ESTATE LTD

Previous names
EASTERN WORLD LIMITED - 2010-08-02
LENWIN PROPERTIES LIMITED - 2000-05-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,373 GBP2024-09-30
8,651 GBP2023-09-30
Fixed Assets - Investments
530 GBP2024-09-30
530 GBP2023-09-30
Investment Property
1,072,824 GBP2024-09-30
1,090,301 GBP2023-09-30
Fixed Assets
1,076,727 GBP2024-09-30
1,099,482 GBP2023-09-30
Total Inventories
570,625 GBP2024-09-30
520,000 GBP2023-09-30
Debtors
48,926 GBP2024-09-30
172,037 GBP2023-09-30
Cash at bank and in hand
13,102 GBP2024-09-30
23,286 GBP2023-09-30
Current Assets
635,537 GBP2024-09-30
716,521 GBP2023-09-30
Net Current Assets/Liabilities
521,983 GBP2024-09-30
537,379 GBP2023-09-30
Total Assets Less Current Liabilities
1,598,710 GBP2024-09-30
1,636,861 GBP2023-09-30
Creditors
Non-current
-1,280,190 GBP2024-09-30
-1,299,336 GBP2023-09-30
Net Assets/Liabilities
317,879 GBP2024-09-30
335,881 GBP2023-09-30
Equity
Called up share capital
25,000 GBP2024-09-30
25,000 GBP2023-09-30
Retained earnings (accumulated losses)
292,879 GBP2024-09-30
310,881 GBP2023-09-30
Equity
317,879 GBP2024-09-30
335,881 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,485 GBP2024-09-30
38,823 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,112 GBP2024-09-30
30,172 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,940 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
3,373 GBP2024-09-30
8,651 GBP2023-09-30
Investment Property - Fair Value Model
1,072,824 GBP2024-09-30
1,090,301 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
48,637 GBP2024-09-30
172,037 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
289 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
48,926 GBP2024-09-30
172,037 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
20,043 GBP2024-09-30
19,473 GBP2023-09-30
Trade Creditors/Trade Payables
Current
21,698 GBP2024-09-30
6,432 GBP2023-09-30
Other Taxation & Social Security Payable
Current
12,854 GBP2024-09-30
7,294 GBP2023-09-30
Other Creditors
Current
58,959 GBP2024-09-30
145,943 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,280,190 GBP2024-09-30
1,299,336 GBP2023-09-30
Bank Borrowings
Secured
1,300,233 GBP2024-09-30
1,318,809 GBP2023-09-30

Related profiles found in government register
  • AE ESTATE LTD
    Info
    EASTERN WORLD LIMITED - 2010-08-02
    LENWIN PROPERTIES LIMITED - 2010-08-02
    Registered number 03699263
    icon of address367 Eastfield Road, Peterborough, Cambs. PE1 4RD
    Private Limited Company incorporated on 1999-01-21 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • AE ESTATE LTD
    S
    Registered number 03699263
    icon of address367, Eastfield Road, Peterborough, England, PE1 4RD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address367 Eastfield Road, Eastfield, Peterborough, Cambs
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    980 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-02
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.