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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
    Rahman, Asif
    Born in September 1972
    Individual (16 offsprings)
    Officer
    2000-07-05 ~ now
    OF - Director → CIF 0
    Rahman, Asif
    Operations Manager
    Individual (16 offsprings)
    Officer
    2000-07-05 ~ 2004-09-01
    OF - Secretary → CIF 0
    Asif Rahman
    Born in September 1972
    Individual (16 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
  • 2
    Rahman, Abdul
    Businessman born in February 1938
    Individual (2 offsprings)
    Officer
    2000-07-05 ~ 2018-09-18
    OF - Director → CIF 0
  • 3
    Mohammad, Arshad
    Businessman born in July 1939
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ 2015-05-13
    OF - Director → CIF 0
  • 4
    Ali, Faisal
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2000-07-05 ~ now
    OF - Director → CIF 0
    Mr Faisal Ali
    Born in July 1978
    Individual (21 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
  • 5
    Naylor, Claire Louise
    Born in September 1975
    Individual (29 offsprings)
    Officer
    2000-05-18 ~ 2000-07-05
    OF - Nominee Director → CIF 0
  • 6
    Govind, Rekha
    Individual (10 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 641 offsprings)
    Officer
    2000-05-18 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIFTO PROPERTIES (STAINES ROAD) LIMITED

Period: 2000-07-14 ~ now
Company number: 03996535
Registered names
GIFTO PROPERTIES (STAINES ROAD) LIMITED - now
ACRE 381 LIMITED - 2000-07-14 03996583... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
8,090,200 GBP2025-03-31
8,090,200 GBP2024-03-31
Fixed Assets - Investments
246,142 GBP2025-03-31
232,052 GBP2024-03-31
Fixed Assets
8,336,342 GBP2025-03-31
8,322,252 GBP2024-03-31
Debtors
3,745,069 GBP2025-03-31
3,271,193 GBP2024-03-31
Cash at bank and in hand
18,013 GBP2025-03-31
30,008 GBP2024-03-31
Current Assets
4,140,414 GBP2025-03-31
3,494,701 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,676,255 GBP2025-03-31
-2,738,773 GBP2024-03-31
Net Current Assets/Liabilities
464,159 GBP2025-03-31
755,928 GBP2024-03-31
Total Assets Less Current Liabilities
8,800,501 GBP2025-03-31
9,078,180 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,474,321 GBP2025-03-31
-1,860,329 GBP2024-03-31
Net Assets/Liabilities
6,913,966 GBP2025-03-31
6,885,637 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Other miscellaneous reserve
1,442,677 GBP2025-03-31
1,442,677 GBP2024-03-31
Retained earnings (accumulated losses)
5,471,285 GBP2025-03-31
5,442,956 GBP2024-03-31
Equity
6,913,966 GBP2025-03-31
6,885,637 GBP2024-03-31
Investment Property - Fair Value Model
8,090,200 GBP2024-03-31
Other Investments Other Than Loans
246,142 GBP2025-03-31
232,052 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
34,150 GBP2025-03-31
25,162 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
32,597 GBP2025-03-31
32,597 GBP2024-03-31
Other Debtors
Current
3,638,177 GBP2025-03-31
3,172,939 GBP2024-03-31
Prepayments/Accrued Income
Current
40,145 GBP2025-03-31
40,495 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,745,069 GBP2025-03-31
3,271,193 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
320,325 GBP2025-03-31
151,634 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
255,002 GBP2025-03-31
32,044 GBP2024-03-31
Trade Creditors/Trade Payables
Current
85,460 GBP2025-03-31
19,754 GBP2024-03-31
Corporation Tax Payable
Current
52,183 GBP2025-03-31
86,636 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,753 GBP2025-03-31
9,264 GBP2024-03-31
Other Creditors
Current
2,848,179 GBP2025-03-31
2,292,501 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
100,353 GBP2025-03-31
146,940 GBP2024-03-31
Creditors
Current
3,676,255 GBP2025-03-31
2,738,773 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,421,912 GBP2025-03-31
1,767,394 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
52,409 GBP2025-03-31
92,935 GBP2024-03-31
Creditors
Non-current
1,474,321 GBP2025-03-31
1,860,329 GBP2024-03-31
Bank Borrowings
1,742,237 GBP2025-03-31
1,919,028 GBP2024-03-31
Total Borrowings
Current
320,325 GBP2025-03-31
151,634 GBP2024-03-31
Non-current
1,421,912 GBP2025-03-31
1,767,394 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • GIFTO PROPERTIES (STAINES ROAD) LIMITED
    Info
    ACRE 381 LIMITED - 2000-07-14
    Registered number 03996535
    Acre House 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2000-05-18 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • GIFTO PROPERTIES (STAINES ROAD) LIMITED
    S
    Registered number 03996535
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BISHOPS HOUSE CSP LIMITED
    13797579
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-12-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GIFTO PROPERTYWIDE SERVICES LIMITED
    10986110
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-28 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.