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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 8
  • 1
    Mrs Abida Shamim Khalique
    Born in January 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-03-15 ~ 2021-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Khalique, Abdul
    Company Director born in October 1941
    Individual (8 offsprings)
    Officer
    2004-05-27 ~ 2021-09-25
    OF - Director → CIF 0
    Mr Abdul Khalique
    Born in October 1941
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Khalique, Arsalan Balal
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2004-05-27 ~ now
    OF - Director → CIF 0
    Khalique, Arsalan Balal
    Company Director
    Individual (14 offsprings)
    Officer
    2004-05-27 ~ now
    OF - Secretary → CIF 0
    Mr Arsalan Khalique
    Born in August 1973
    Individual (14 offsprings)
    Person with significant control
    2021-03-15 ~ 2021-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Khalique, Armaghan Jamal
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Mr Armaghan Jamal Khalique
    Born in August 1969
    Individual (12 offsprings)
    Person with significant control
    2021-03-15 ~ 2021-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Salman Jalal Khalique
    Born in January 1977
    Individual (13 offsprings)
    Person with significant control
    2021-03-15 ~ 2021-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    5-9, Main Street, Gx11 1aa, Gibraltar, Gibraltar
    Corporate (6 offsprings)
    Person with significant control
    2021-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2004-04-20 ~ 2004-05-27
    OF - Nominee Secretary → CIF 0
  • 8
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2004-04-20 ~ 2004-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UPTIME PROPERTIES LIMITED

Period: 2004-04-20 ~ now
Company number: 05106521
Registered name
UPTIME PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
35,325 GBP2024-06-30
35,325 GBP2023-06-30
Fixed Assets
35,325 GBP2024-06-30
35,325 GBP2023-06-30
Total Inventories
6,539,747 GBP2024-06-30
6,539,747 GBP2023-06-30
Debtors
3,646,555 GBP2024-06-30
3,446,595 GBP2023-06-30
Cash at bank and in hand
138,991 GBP2024-06-30
108,080 GBP2023-06-30
Current Assets
10,325,293 GBP2024-06-30
10,094,422 GBP2023-06-30
Creditors
Amounts falling due within one year
-341,527 GBP2024-06-30
-312,245 GBP2023-06-30
Net Current Assets/Liabilities
9,983,766 GBP2024-06-30
9,782,177 GBP2023-06-30
Total Assets Less Current Liabilities
10,019,091 GBP2024-06-30
9,817,502 GBP2023-06-30
Creditors
Amounts falling due after one year
-6,704,105 GBP2024-06-30
-6,777,120 GBP2023-06-30
Net Assets/Liabilities
3,314,986 GBP2024-06-30
3,040,382 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
3,314,984 GBP2024-06-30
3,040,380 GBP2023-06-30
Equity
3,314,986 GBP2024-06-30
3,040,382 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
35,325 GBP2024-06-30
35,325 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • UPTIME PROPERTIES LIMITED
    Info
    Registered number 05106521
    175a Hoe Street, Walthamstow, London E17 3AP
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • UPTIME PROPERTIES LIMITED
    S
    Registered number 05106521
    175a, Hoe Street, London, England, E17 3AP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    47-50 NETHER CLOSE FREEHOLD LIMITED
    08393404
    47 Nether Close, London, England
    Active Corporate (6 parents)
    Officer
    2015-04-01 ~ 2018-01-11
    CIF 1 - Director → ME

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