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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 2
  • 1
    Sadique, Mohammed Ghazi
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2002-01-07 ~ now
    OF - Director → CIF 0
    Ghazi, Mohammed
    Individual (6 offsprings)
    Officer
    2002-01-07 ~ 2005-03-09
    OF - Secretary → CIF 0
    Mr Mohammed Ghazi Sadique
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Begum, Nasreen
    Born in January 1973
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2005-03-09
    OF - Director → CIF 0
    Begum, Nasreen
    Individual (1 offspring)
    Officer
    2005-03-09 ~ 2011-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DIWAN PROPERTIES LIMITED

Period: 2002-01-07 ~ now
Company number: 04348115
Registered name
DIWAN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,097,433 GBP2024-03-31
2,722,428 GBP2023-03-31
Debtors
4,830 GBP2024-03-31
2,425 GBP2023-03-31
Cash at bank and in hand
268,130 GBP2024-03-31
257,105 GBP2023-03-31
Current Assets
272,960 GBP2024-03-31
259,530 GBP2023-03-31
Net Current Assets/Liabilities
258,637 GBP2024-03-31
237,044 GBP2023-03-31
Total Assets Less Current Liabilities
2,356,070 GBP2024-03-31
2,959,472 GBP2023-03-31
Net Assets/Liabilities
1,556,556 GBP2024-03-31
1,520,446 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,095,228 GBP2024-03-31
2,720,223 GBP2023-03-31
Motor vehicles
2,205 GBP2024-03-31
2,205 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,097,433 GBP2024-03-31
2,722,428 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-759,995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-759,995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,095,228 GBP2024-03-31
2,720,223 GBP2023-03-31
Motor vehicles
2,205 GBP2024-03-31
2,205 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,830 GBP2024-03-31
2,425 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
11,965 GBP2024-03-31
20,128 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,358 GBP2024-03-31
2,358 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
1,406,832 GBP2024-03-31
1,481,852 GBP2023-03-31
Loans received from directors
Amounts falling due after one year
-388,469 GBP2024-03-31
-3,627 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • DIWAN PROPERTIES LIMITED
    Info
    Registered number 04348115
    John Banner Centre, 620 Attercliffe Road, Sheffield, South Yorkshire S9 3QS
    PRIVATE LIMITED COMPANY incorporated on 2002-01-07 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.