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 2
  • 1
    Khan, Saeedur Rahman
    Property Management Consultant born in February 1939
    Individual (9 offsprings)
    Officer
    2002-09-16 ~ now
    OF - Director → CIF 0
    Khan, Saeedur Rahman
    Individual (9 offsprings)
    Officer
    2002-09-16 ~ now
    OF - Secretary → CIF 0
    Mr Saeedur Rahman Khan
    Born in February 1939
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Khan, Shamshad
    Property Management Consultant born in December 1936
    Individual (8 offsprings)
    Officer
    2002-09-16 ~ now
    OF - Director → CIF 0
    Mrs Shamshad Khan
    Born in December 1936
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-08-05 ~ 2002-08-08
    OF - Nominee Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-08-05 ~ 2002-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MIDDLESEX ESTATES LIMITED

Previous names
NEWBURY RESTHOME LIMITED - 2018-07-31
BROADMEAD RESTHOME LIMITED - 2004-01-14
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
22022-04-06 ~ 2023-04-05
22021-04-06 ~ 2022-04-05
Investment Property
386,882 GBP2023-04-05
386,882 GBP2022-04-05
Cash at bank and in hand
1,904 GBP2023-04-05
7,958 GBP2022-04-05
Creditors
Current, Amounts falling due within one year
-137,671 GBP2023-04-05
-160,882 GBP2022-04-05
Net Current Assets/Liabilities
-135,767 GBP2023-04-05
-152,924 GBP2022-04-05
Net Assets/Liabilities
251,115 GBP2023-04-05
233,958 GBP2022-04-05
Equity
Called up share capital
100 GBP2023-04-05
100 GBP2022-04-05
Retained earnings (accumulated losses)
251,015 GBP2023-04-05
233,858 GBP2022-04-05
Equity
251,115 GBP2023-04-05
233,958 GBP2022-04-05
Trade Creditors/Trade Payables
Current
2,100 GBP2023-04-05
2,100 GBP2022-04-05
Corporation Tax Payable
Current
4,025 GBP2023-04-05
6,038 GBP2022-04-05
Other Creditors
Current
129,256 GBP2023-04-05
148,248 GBP2022-04-05
Accrued Liabilities/Deferred Income
Current
2,290 GBP2023-04-05
4,496 GBP2022-04-05
Creditors
Current
137,671 GBP2023-04-05
160,882 GBP2022-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-05
100 shares2022-04-05
Par Value of Share
Class 1 ordinary share
1.002022-04-06 ~ 2023-04-05

  • MIDDLESEX ESTATES LIMITED
    Info
    NEWBURY RESTHOME LIMITED - 2018-07-31
    BROADMEAD RESTHOME LIMITED - 2004-01-14
    Registered number 04503510
    9 Pebworth Road, Harrow, Middlesex HA1 3UB
    Private Limited Company incorporated on 2002-08-05 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.