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
    Riccalton, Iain
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Iain Riccalton
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Riccalton, Graeme
    Production Director born in June 1975
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Graeme Riccalton
    Born in June 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 8
  • 1
    Riccalton, Dorothy
    Company Secretary
    Individual (4 offsprings)
    Officer
    2007-01-08 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 2
    Riccalton, Stuart
    Managing Director born in January 1948
    Individual (5 offsprings)
    Officer
    2007-01-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Po Box 19 Albert House, South Esplanade St Peter Port, Guernsey
    Corporate (3 offsprings)
    Officer
    2004-10-01 ~ 2007-01-08
    PE - Director → CIF 0
  • 4
    Po Box 19 Farnley House, St Peter Port, Channel Islands
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    121 GBP2024-05-31
    Officer
    2004-10-01 ~ 2007-01-08
    PE - Secretary → CIF 0
  • 5
    Hadsley House, One Lefebvre Street, St. Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Officer
    2003-09-17 ~ 2004-10-01
    PE - Nominee Director → CIF 0
  • 6
    Po Box 19 Albert House, South Esplanade, St Peter Port, Channel Islands
    Corporate (4 offsprings)
    Officer
    2004-10-01 ~ 2007-01-08
    PE - Director → CIF 0
  • 7
    Hadsley House, One Lefebvre Street, St. Peter Port, Guernsey, Channel Islands
    Corporate
    Officer
    2003-09-17 ~ 2004-10-01
    PE - Nominee Director → CIF 0
  • 8
    Hadsley House, One Lefebvre Street, St. Peter Port, Guernsey, Channel Islands
    Corporate
    Officer
    2003-09-17 ~ 2004-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ZAHRA PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
4 GBP2024-09-30
4 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
4 GBP2024-09-30
4 GBP2023-09-30

  • ZAHRA PROPERTIES LIMITED
    Info
    Registered number 04902647
    Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ
    Private Limited Company incorporated on 2003-09-17 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.