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 1
  • Hakim, Saleem
    Property Investor born in June 1967
    Individual (16 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mr Saleem Hakim
    Born in June 1967
    Individual (16 offsprings)
    Person with significant control
    2020-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Hakim, Sarwar
    Manager born in August 1955
    Individual (5 offsprings)
    Officer
    2008-12-12 ~ 2013-01-28
    OF - Director → CIF 0
  • 2
    Suleman, Shaban
    Co Director born in April 1967
    Individual (28 offsprings)
    Officer
    2004-07-01 ~ 2008-12-12
    OF - Director → CIF 0
    Suleman, Shaban
    General Manager born in April 1967
    Individual (28 offsprings)
    2018-07-01 ~ 2020-02-17
    OF - Director → CIF 0
    Suleman, Shaban
    Co Director
    Individual (28 offsprings)
    Officer
    2004-07-01 ~ 2008-12-12
    OF - Secretary → CIF 0
    Mr Shaban Suleman
    Born in April 1967
    Individual (28 offsprings)
    Person with significant control
    2017-06-03 ~ 2020-02-17
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Hakim, Nadeem
    Co Director born in March 1965
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2020-05-11
    OF - Director → CIF 0
    Mr Nadeem Hakim
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2017-06-03 ~ 2018-07-01
    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
    PE - Has significant influence or control as a member of a firmCIF 0
    2019-08-02 ~ 2020-05-11
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-06-03 ~ 2004-06-30
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-06-03 ~ 2004-06-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MANDRAKE ESTATES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
458,444 GBP2024-09-30
458,444 GBP2023-09-30
Current Assets
47,591 GBP2024-09-30
29,794 GBP2023-09-30
Creditors
Amounts falling due within one year
-210,297 GBP2024-09-30
-230,297 GBP2023-09-30
Net Current Assets/Liabilities
-162,706 GBP2024-09-30
-200,503 GBP2023-09-30
Total Assets Less Current Liabilities
295,738 GBP2024-09-30
257,941 GBP2023-09-30
Creditors
Amounts falling due after one year
-586,083 GBP2024-09-30
-595,036 GBP2023-09-30
Accrued Liabilities/Deferred Income
-864 GBP2024-09-30
-864 GBP2023-09-30
Net Assets/Liabilities
-291,209 GBP2024-09-30
-337,959 GBP2023-09-30
Equity
-291,209 GBP2024-09-30
-337,959 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • MANDRAKE ESTATES LTD
    Info
    Registered number 05145059
    5a Station Terrace, East Boldon NE36 0LJ
    Private Limited Company incorporated on 2004-06-03 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.