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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Conway, Killian
    Born in June 1990
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Varoqui, Fabrice
    Real Estate Investor born in January 1973
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2007-12-28
    OF - Director → CIF 0
    Varoqui, Fabrice Alexis
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2011-04-08 ~ 2011-04-08
    OF - Director → CIF 0
    Varoqui, Fabrice Alexis
    Real Estate Investor born in January 1973
    Individual (2 offsprings)
    2012-06-25 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Fabrice Varoqui
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (9273 offsprings)
    Officer
    2006-01-25 ~ 2006-01-25
    OF - Nominee Secretary → CIF 0
  • 4
    Perl, Jonathan Louis
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Chan, Ciedic
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
    Chan, Ciedic
    Manager born in May 1978
    Individual (10 offsprings)
    2007-12-28 ~ 2012-07-04
    OF - Director → CIF 0
  • 6
    Kanji, Nizar
    Accountant
    Individual (19 offsprings)
    Officer
    2006-01-25 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 7
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7281 offsprings)
    Officer
    2006-01-25 ~ 2006-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARAX PROPERTIES LIMITED

Period: 2006-01-25 ~ now
Company number: 05686995
Registered name
ARAX PROPERTIES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
84,000 GBP2024-12-31
Property, Plant & Equipment
41,108 GBP2024-12-31
65,433 GBP2023-12-31
Fixed Assets - Investments
41,199 GBP2024-12-31
41,199 GBP2023-12-31
Fixed Assets
166,307 GBP2024-12-31
106,632 GBP2023-12-31
Debtors
532,855 GBP2024-12-31
994,014 GBP2023-12-31
Cash at bank and in hand
8,875,827 GBP2024-12-31
6,201,320 GBP2023-12-31
Current Assets
9,530,494 GBP2024-12-31
7,317,146 GBP2023-12-31
Net Current Assets/Liabilities
2,767,574 GBP2024-12-31
1,764,943 GBP2023-12-31
Total Assets Less Current Liabilities
2,933,881 GBP2024-12-31
1,871,575 GBP2023-12-31
Net Assets/Liabilities
2,933,881 GBP2024-12-31
1,871,575 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,933,781 GBP2024-12-31
1,871,475 GBP2023-12-31
Equity
2,933,881 GBP2024-12-31
1,871,575 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
84,000 GBP2024-12-31
Intangible Assets
Goodwill
84,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
285,805 GBP2024-12-31
285,805 GBP2023-12-31
Plant and equipment
326,361 GBP2024-12-31
309,441 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
612,166 GBP2024-12-31
595,246 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,931 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,931 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
285,805 GBP2024-12-31
285,702 GBP2023-12-31
Plant and equipment
285,253 GBP2024-12-31
244,111 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
571,058 GBP2024-12-31
529,813 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
103 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
42,790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,893 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,648 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,648 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
41,108 GBP2024-12-31
65,330 GBP2023-12-31
Land and buildings
103 GBP2023-12-31
Investments in Group Undertakings
41,199 GBP2024-12-31
41,199 GBP2023-12-31
Trade Debtors/Trade Receivables
20,141 GBP2024-12-31
434,336 GBP2023-12-31
Other Debtors
512,714 GBP2024-12-31
559,678 GBP2023-12-31
Debtors
Amounts falling due after one year
121,812 GBP2024-12-31
121,812 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
1,749,137 GBP2024-12-31
711,428 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
112,416 GBP2024-12-31
67,135 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
676,306 GBP2024-12-31
677,997 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
669,903 GBP2024-12-31
700,405 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,555,158 GBP2024-12-31
3,395,238 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
498,319 GBP2024-12-31
854,695 GBP2023-12-31
  • ARAX PROPERTIES LIMITED
    Info
    Registered number 05686995
    Carrington House, 126-130 Regent Street, London W1B 5SE
    PRIVATE LIMITED COMPANY incorporated on 2006-01-25 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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.