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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 9
  • 1
    Shah, Jaykant Ramanlal
    Landlord born in December 1956
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2008-11-07
    OF - Director → CIF 0
  • 2
    Karia, Sharad
    Born in September 1985
    Individual (20 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    Mr Sharad Karia
    Born in September 1985
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kalsi, Jasvinder Singh
    Individual (49 offsprings)
    Officer
    2004-11-01 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 4
    Davis, Paul Malcolm
    Individual (30 offsprings)
    Officer
    2014-11-30 ~ 2020-10-19
    OF - Secretary → CIF 0
  • 5
    Virani, Karim
    Solicitor born in January 1981
    Individual (106 offsprings)
    Officer
    2008-12-29 ~ 2020-10-19
    OF - Director → CIF 0
    Virani, Rahim
    Company Director born in August 1976
    Individual (106 offsprings)
    Officer
    2011-04-06 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Rahim Virani
    Born in August 1976
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Virani, Nazmudin
    Company Director born in March 1948
    Individual (39 offsprings)
    Officer
    2005-02-18 ~ 2008-12-29
    OF - Director → CIF 0
  • 7
    Virani, Zulfikar
    Company Director born in April 1953
    Individual (67 offsprings)
    Officer
    2004-11-01 ~ 2005-02-18
    OF - Director → CIF 0
  • 8
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2004-10-18 ~ 2004-11-01
    OF - Nominee Director → CIF 0
  • 9
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2004-10-18 ~ 2004-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED

Period: 2005-02-15 ~ now
Company number: 05263048 07593259
Registered names
CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED - now 07593259
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
33,394 GBP2025-03-31
44,525 GBP2024-03-31
Investment Property
7,495,123 GBP2025-03-31
7,495,123 GBP2024-03-31
Fixed Assets
7,528,517 GBP2025-03-31
7,539,648 GBP2024-03-31
Debtors
5,252,900 GBP2025-03-31
5,295,231 GBP2024-03-31
Cash at bank and in hand
16,539 GBP2025-03-31
21,327 GBP2024-03-31
Current Assets
5,269,439 GBP2025-03-31
5,316,558 GBP2024-03-31
Net Current Assets/Liabilities
3,830,591 GBP2025-03-31
3,988,474 GBP2024-03-31
Total Assets Less Current Liabilities
11,359,108 GBP2025-03-31
11,528,122 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,077,500 GBP2025-03-31
Net Assets/Liabilities
5,767,548 GBP2025-03-31
5,900,015 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
5,767,448 GBP2025-03-31
5,899,915 GBP2024-03-31
6,180,602 GBP2023-03-31
Equity
5,767,548 GBP2025-03-31
5,900,015 GBP2024-03-31
6,180,702 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-132,467 GBP2024-04-01 ~ 2025-03-31
-280,687 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-132,467 GBP2024-04-01 ~ 2025-03-31
-280,687 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,547 GBP2024-04-01 ~ 2025-03-31
26,206 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
91,362 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
57,968 GBP2025-03-31
46,837 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,131 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
33,394 GBP2025-03-31
44,525 GBP2024-03-31
Investment Property - Fair Value Model
7,495,123 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
28,272 GBP2025-03-31
28,595 GBP2024-03-31
Amounts Owed By Related Parties
4,711,947 GBP2025-03-31
Current
4,699,771 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
512,681 GBP2025-03-31
566,865 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,252,900 GBP2025-03-31
5,295,231 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
35,000 GBP2025-03-31
35,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
94,324 GBP2025-03-31
9,662 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,794 GBP2025-03-31
13,205 GBP2024-03-31
Other Creditors
Current
1,301,730 GBP2025-03-31
1,270,217 GBP2024-03-31
Creditors
Current
1,438,848 GBP2025-03-31
1,328,084 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,077,500 GBP2025-03-31
4,112,500 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED
    Info
    GOLD ACCOMMODATION LIMITED - 2005-02-15
    Registered number 05263048
    Millennium Business Centre, 3 Humber Road, London NW2 6DW
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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