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 3
  • 1
    Shah, Hiren Hasmukh
    Accountant born in June 1979
    Individual (22 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Bipin Mohanlal
    Certified Chartered Accountant born in November 1958
    Individual (19 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    31, Burnt Oak Broadway, Edgware, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,520,966 GBP2023-12-31
    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 7
  • 1
    Shah, Hiren Hasmukh
    Director born in June 1979
    Individual (22 offsprings)
    Officer
    2003-12-09 ~ 2008-02-15
    OF - Director → CIF 0
  • 2
    Shah, Bipin
    Individual (19 offsprings)
    Officer
    2003-12-09 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 3
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-12-09 ~ 2021-12-01
    PE - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-12-09 ~ 2003-12-09
    PE - Nominee Secretary → CIF 0
  • 5
    Trident Chambers, 146, Wickhams City, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-11-07
    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
  • 6
    Kimberley House, Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ 2008-10-01
    PE - Director → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-12-09 ~ 2003-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARLOW ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Fixed Assets
429,469 GBP2024-01-31
429,469 GBP2023-01-31
Current Assets
14,940 GBP2024-01-31
10,595 GBP2023-01-31
Creditors
Amounts falling due within one year
10,095 GBP2024-01-31
24,222 GBP2023-01-31
Net Current Assets/Liabilities
4,845 GBP2024-01-31
-13,427 GBP2023-01-31
Total Assets Less Current Liabilities
434,314 GBP2024-01-31
416,042 GBP2023-01-31
Creditors
Amounts falling due after one year
226,440 GBP2024-01-31
226,974 GBP2023-01-31
Equity
204,273 GBP2024-01-31
186,010 GBP2023-01-31

  • HARLOW ESTATES LIMITED
    Info
    Registered number 04988817
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex HA8 5LD
    Private Limited Company incorporated on 2003-12-09 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.