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
4
- 1
Conway, Killian
Born in June 1990Individual (1 offspring)Officer
2025-02-26 ~ nowOF - Director → CIF 0 - 2
Chan, Ciedic
Born in May 1978Individual (6 offsprings)Officer 2019-02-19 ~ nowOF - Director → CIF 0 - 3
Mr Fabrice Varoqui
Born in January 1973Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Perl, Jonathan
Born in April 1978Individual (3 offsprings)Officer 2019-02-19 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Bhardwaj, Ashok
Individual (27 offsprings)Officer 2006-01-25 ~ 2006-01-25OF - Nominee Secretary → CIF 0 - 2
Chan, Ciedic
Manager born in May 1978Individual (6 offsprings)Officer 2007-12-28 ~ 2012-07-04OF - Director → CIF 0 - 3
Kanji, Nizar
AccountantIndividual (11 offsprings)Officer 2006-01-25 ~ 2025-07-07OF - Secretary → CIF 0 - 4
Varoqui, Fabrice
Real Estate Investor born in January 1973Individual (1 offspring)Officer 2006-01-25 ~ 2007-12-28OF - Director → CIF 0Varoqui, Fabrice Alexis
Director born in January 1973Individual (1 offspring)Officer 2011-04-08 ~ 2011-04-08OF - Director → CIF 0Varoqui, Fabrice Alexis
Real Estate Investor born in January 1973Individual (1 offspring) 2012-06-25 ~ 2019-02-28OF - Director → CIF 0 - 5UNICOT LIMITED - 1989-06-02
47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents, 2 offsprings)Officer2006-01-25 ~ 2006-01-25PE - Nominee Director → CIF 0
Company in focus
ARAX PROPERTIES LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
65,433 GBP2023-12-31
92,510 GBP2022-12-31
Fixed Assets - Investments
41,199 GBP2023-12-31
41,199 GBP2022-12-31
Fixed Assets
106,632 GBP2023-12-31
133,709 GBP2022-12-31
Debtors
994,014 GBP2023-12-31
823,610 GBP2022-12-31
Current
121,812 GBP2023-12-31
Cash at bank and in hand
6,201,320 GBP2023-12-31
3,411,435 GBP2022-12-31
Current Assets
7,317,146 GBP2023-12-31
4,235,045 GBP2022-12-31
Net Current Assets/Liabilities
1,764,943 GBP2023-12-31
223,958 GBP2022-12-31
Total Assets Less Current Liabilities
1,871,575 GBP2023-12-31
357,667 GBP2022-12-31
Net Assets/Liabilities
1,871,575 GBP2023-12-31
357,667 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
1,871,475 GBP2023-12-31
357,567 GBP2022-12-31
-1,253,052 GBP2022-01-01
Profit/Loss
1,513,908 GBP2023-01-01 ~ 2023-12-31
1,610,619 GBP2022-01-01 ~ 2022-12-31
Equity
1,871,575 GBP2023-12-31
357,667 GBP2022-12-31
-1,252,952 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,513,908 GBP2023-01-01 ~ 2023-12-31
1,610,619 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,513,908 GBP2023-01-01 ~ 2023-12-31
1,610,619 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,513,908 GBP2023-01-01 ~ 2023-12-31
1,610,619 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
172,159 GBP2023-12-31
162,266 GBP2022-12-31
Office equipment
29,010 GBP2023-12-31
29,010 GBP2022-12-31
Computers
108,272 GBP2023-12-31
100,296 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
595,246 GBP2023-12-31
577,377 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
89,879 GBP2022-12-31
Office equipment
26,747 GBP2022-12-31
Computers
82,539 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
484,867 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
31,847 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
11,321 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
44,946 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
121,726 GBP2023-12-31
Office equipment
28,525 GBP2023-12-31
Computers
93,860 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
529,813 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
50,433 GBP2023-12-31
72,387 GBP2022-12-31
Office equipment
485 GBP2023-12-31
2,263 GBP2022-12-31
Computers
14,412 GBP2023-12-31
17,757 GBP2022-12-31
Other Debtors
Non-current
121,812 GBP2023-12-31
Debtors
Non-current
121,812 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
434,336 GBP2023-12-31
143,918 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
87,537 GBP2022-12-31
Other Debtors
Current
120,116 GBP2023-12-31
152,383 GBP2022-12-31
Prepayments/Accrued Income
Current
439,562 GBP2023-12-31
325,805 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
113,967 GBP2022-12-31
Trade Creditors/Trade Payables
Current
67,135 GBP2023-12-31
34,885 GBP2022-12-31
Amounts owed to group undertakings
Current
677,997 GBP2023-12-31
311,796 GBP2022-12-31
Corporation Tax Payable
Current
475,909 GBP2023-12-31
129,655 GBP2022-12-31
Taxation/Social Security Payable
Current
224,496 GBP2023-12-31
253,104 GBP2022-12-31
Other Creditors
Current
77,224 GBP2023-12-31
61,961 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,318,014 GBP2023-12-31
2,694,394 GBP2022-12-31
Creditors
Current
5,552,203 GBP2023-12-31
4,011,087 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
199,328 GBP2023-12-31
95,022 GBP2022-12-31
Between one and five year
655,367 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
854,695 GBP2023-12-31
95,022 GBP2022-12-31
- Registered number 05686995
ARAX PROPERTIES LIMITED
InfoCarrington House, 126-130 Regent Street, London W1B 5SEPRIVATE LIMITED COMPANY incorporated on 2006-01-25 (19 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.