logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Karia, Sanik
    Born in April 1969
    Individual (20 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Karia, Sanik, Mr.
    Company Director born in April 1969
    Individual (20 offsprings)
    Officer
    2003-05-20 ~ 2005-08-10
    OF - Director → CIF 0
    Karia, Sanik, Mr.
    Company Director
    Individual (20 offsprings)
    Officer
    2003-05-20 ~ 2003-09-22
    OF - Secretary → CIF 0
    Mr Sanik Karia
    Born in April 1969
    Individual (20 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-04-20
    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
    Ismailjee, Mahmood
    Born in June 1969
    Individual (26 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
    Ismailjee, Mahmood
    Director born in June 1969
    Individual (26 offsprings)
    2003-05-20 ~ 2004-01-15
    OF - Director → CIF 0
    Ismailjee, Mahmood
    Individual (26 offsprings)
    Officer
    2006-08-21 ~ now
    OF - Secretary → CIF 0
    Mr Mahmood Ismailjee
    Born in June 1969
    Individual (26 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-04-20
    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
  • 3
    Wahid, Arslan
    Director born in June 1970
    Individual (28 offsprings)
    Officer
    2005-08-10 ~ 2011-06-01
    OF - Director → CIF 0
    Wahid, Arslan
    Individual (28 offsprings)
    Officer
    2003-09-22 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 4
    Wahid, Osman
    Investment Banking born in July 1975
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-05-14 ~ 2003-05-20
    OF - Nominee Secretary → CIF 0
  • 6
    UMELAY LTD
    14356021
    183-189, 183-189 The Vale, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-04-20 ~ 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
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-05-14 ~ 2003-05-20
    OF - Nominee Director → CIF 0
  • 8
    ARJAVA LTD
    14289958
    183-189, 183-189 The Vale, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-20 ~ now
    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
parent relation
Company in focus

A.S.M. PROPERTY DEVELOPMENTS (UK) LTD

Period: 2019-04-16 ~ now
Company number: 04437948
Registered names
A.S.M. PROPERTY DEVELOPMENTS (UK) LTD - now
CYDEX LIMITED - 2003-10-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
138 GBP2025-04-30
378 GBP2024-04-30
Fixed Assets - Investments
4,160,721 GBP2025-04-30
1,009,942 GBP2024-04-30
Fixed Assets
4,160,859 GBP2025-04-30
1,010,320 GBP2024-04-30
Debtors
4,543,387 GBP2025-04-30
7,295,517 GBP2024-04-30
Cash at bank and in hand
189,829 GBP2025-04-30
404,906 GBP2024-04-30
Current Assets
4,733,216 GBP2025-04-30
7,700,423 GBP2024-04-30
Net Current Assets/Liabilities
3,920,618 GBP2025-04-30
7,230,692 GBP2024-04-30
Total Assets Less Current Liabilities
8,081,477 GBP2025-04-30
8,241,012 GBP2024-04-30
Creditors
Non-current
0 GBP2025-04-30
-108,430 GBP2024-04-30
Net Assets/Liabilities
8,081,382 GBP2025-04-30
8,132,487 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
8,080,382 GBP2025-04-30
8,131,487 GBP2024-04-30
Equity
8,081,382 GBP2025-04-30
8,132,487 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
210,639 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
210,501 GBP2025-04-30
210,261 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
240 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
138 GBP2025-04-30
378 GBP2024-04-30
Investments in group undertakings and participating interests
200 GBP2025-04-30
200 GBP2024-04-30
Other Investments Other Than Loans
4,160,521 GBP2025-04-30
1,009,742 GBP2024-04-30
Amounts invested in assets
Non-current
4,160,721 GBP2025-04-30
1,009,942 GBP2024-04-30
Amounts Owed By Related Parties
4,461,237 GBP2025-04-30
Current
7,171,328 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
82,150 GBP2025-04-30
124,189 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
4,543,387 GBP2025-04-30
7,295,517 GBP2024-04-30
Trade Creditors/Trade Payables
Current
93,264 GBP2025-04-30
44,762 GBP2024-04-30
Amounts owed to group undertakings
Current
500,000 GBP2025-04-30
200,000 GBP2024-04-30
Corporation Tax Payable
Current
-3,387 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
-578 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
223,299 GBP2025-04-30
224,969 GBP2024-04-30
Non-current
0 GBP2025-04-30
108,430 GBP2024-04-30
Related profiles found in government register
  • A.S.M. PROPERTY DEVELOPMENTS (UK) LTD
    Info
    A. S. M. INVESTMENTS (UK) LIMITED - 2019-04-16
    CYDEX LIMITED - 2019-04-16
    Registered number 04437948
    183-189 The Vale, London W3 7RW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-14 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • A.S.M. PROPERTY DEVELOPMENTS (UK) LTD
    S
    Registered number 04437948
    183-189, The Vale, London, United Kingdom, W3 7RW
    Private Company Limited By Share in Companies House, United Kingdom
    CIF 1
  • A.S.M. PROPERTY DEVELOPMENTS (UK) LTD
    S
    Registered number 04437948
    1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • A.S.M. PROPERTY DEVELOPMENTS (UK) LTD
    S
    Registered number 04437948
    Park View 183 - 189, The Vale, London, England, W3 7RW
    Limited in England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AEQUITAS ESTATES HOLDINGS LIMITED
    10949610
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2020-04-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AEQUITAS ESTATES LIMITED
    08699387
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2018-09-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DANDI ONE LIMITED
    11116768
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-28 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MARKS TEY LIMITED
    11948961
    183-189 The Vale, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    MORIBUS ESTATES LIMITED
    13307511
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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