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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 10
  • 1
    Riccalton, Stuart
    Managing Director born in January 1948
    Individual (13 offsprings)
    Officer
    2007-01-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Riccalton, Graeme
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Graeme Riccalton
    Born in June 1975
    Individual (8 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
  • 3
    Riccalton, Iain
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Iain Riccalton
    Born in August 1978
    Individual (8 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
  • 4
    Riccalton, Dorothy
    Company Secretary
    Individual (10 offsprings)
    Officer
    2007-01-08 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    Hadsley House, One Lefebvre Street, St. Peter Port, Guernsey, Channel Islands
    Corporate (3 offsprings)
    Officer
    2003-09-17 ~ 2004-10-01
    OF - Nominee Director → CIF 0
  • 6
    Hadsley House, One Lefebvre Street, St. Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Officer
    2003-09-17 ~ 2004-10-01
    OF - Nominee Secretary → CIF 0
  • 7
    MARLBOROUGH SECRETARIES LIMITED
    04374276
    Po Box 19 Farnley House, St Peter Port, Channel Islands
    Dissolved Corporate (6 parents, 141 offsprings)
    Officer
    2004-10-01 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 8
    MUNNYPOT NOMINEES LIMITED - now
    MARLBOROUGH NOMINEES LIMITED - 2024-04-06
    Po Box 19 Albert House, South Esplanade St Peter Port, Guernsey
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    2004-10-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 9
    MARLBOROUGH BATHROOMS LTD 05568793
    Po Box 19 Albert House, South Esplanade, St Peter Port, Channel Islands
    Dissolved Corporate (10 parents, 105 offsprings)
    Officer
    2004-10-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 10
    Hadsley House, One Lefebvre Street, St. Peter Port, Guernsey, Channel Islands
    Corporate (14 offsprings)
    Officer
    2003-09-17 ~ 2004-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ZAHRA PROPERTIES LIMITED

Period: 2003-09-17 ~ now
Company number: 04902647
Registered name
ZAHRA PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
4 GBP2025-09-30
4 GBP2024-09-30
Net Current Assets/Liabilities
4 GBP2025-09-30
4 GBP2024-09-30
Equity
4 GBP2025-09-30
4 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

  • 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 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.