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
    Virani, Riaz
    Company Director born in November 1979
    Individual (22 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Virani, Riaz
    Company Director
    Individual (22 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Virani, Zulfikarali
    Operations Manager born in April 1953
    Individual (34 offsprings)
    Officer
    2006-12-28 ~ now
    OF - Director → CIF 0
  • 3
    DOWGATE LIMITED
    Diamond House, Lower Richmond Road, Richmond, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    11,731,541 GBP2023-12-31
    Person with significant control
    2022-11-01 ~ 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
Ceased 7
  • 1
    Virani, Riaz
    Property born in November 1979
    Individual (22 offsprings)
    Officer
    2006-12-27 ~ 2007-12-01
    OF - Director → CIF 0
  • 2
    Mr Zulfikarali Virani
    Born in April 1953
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lalani, Shelina
    Co Director born in November 1963
    Individual (5 offsprings)
    Officer
    2005-10-21 ~ 2006-12-01
    OF - Director → CIF 0
    Lalani, Shelina
    Co Director
    Individual (5 offsprings)
    Officer
    2005-10-21 ~ 2006-12-27
    OF - Secretary → CIF 0
  • 4
    Virani, Aneeta
    Co Director born in December 1954
    Individual (2 offsprings)
    Officer
    2005-10-21 ~ 2006-12-27
    OF - Director → CIF 0
  • 5
    Nasser, Sahinaz
    Accountant
    Individual (3 offsprings)
    Officer
    2006-12-27 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-10-21 ~ 2005-10-21
    PE - Nominee Secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-10-21 ~ 2005-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AS PROPERTIES (CHISWICK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
3,204,945 GBP2023-12-31
3,162,161 GBP2022-12-31
Cash at bank and in hand
696 GBP2023-12-31
801 GBP2022-12-31
Current Assets
3,205,641 GBP2023-12-31
3,162,962 GBP2022-12-31
Creditors
Amounts falling due within one year
2,833,239 GBP2023-12-31
2,775,441 GBP2022-12-31
Net Current Assets/Liabilities
372,402 GBP2023-12-31
387,521 GBP2022-12-31
Total Assets Less Current Liabilities
372,402 GBP2023-12-31
387,521 GBP2022-12-31
Net Assets/Liabilities
372,402 GBP2023-12-31
387,521 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
362,402 GBP2023-12-31
377,521 GBP2022-12-31
Equity
372,402 GBP2023-12-31
387,521 GBP2022-12-31
Amounts owed by group undertakings and participating interests
3,120,000 GBP2023-12-31
3,120,000 GBP2022-12-31
Other Debtors
84,945 GBP2023-12-31
42,161 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
216,058 GBP2023-12-31
216,058 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
106 GBP2023-12-31
104 GBP2022-12-31

  • AS PROPERTIES (CHISWICK) LIMITED
    Info
    Registered number 05600525
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond TW9 4LN
    Private Limited Company incorporated on 2005-10-21 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.