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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
Active 3
  • 1
    Shah, Khwaja Kamran
    Born in June 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Muhammad, Junaid Muhammad Rahimullah
    Born in August 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Government Of Dubai Legal Affairs Dept, 4th Floor, H.h. The Ruler's Court, Po Box 446, Dubai, United Arab Emirates
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Preiskel, Anthony Alexander
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2009-04-03
    OF - Director → CIF 0
  • 2
    Nicholson, David John
    General Counsel born in November 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2010-02-22
    OF - Director → CIF 0
    Nicholson, David John
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 3
    Johnson, Richard Anthony
    Managing Director born in August 1964
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2008-03-10
    OF - Director → CIF 0
    Johnson, Richard Anthony
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2007-03-21
    OF - Director → CIF 0
  • 5
    Rogers, Alan John
    Ceo born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-21 ~ 2008-03-10
    OF - Director → CIF 0
  • 6
    Watson, Andrew John
    Chief Investment Officer born in December 1963
    Individual
    Officer
    icon of calendar 2010-02-22 ~ 2015-07-30
    OF - Director → CIF 0
  • 7
    O'donnell, Christopher
    Chief Executive Officer born in February 1957
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2010-02-22
    OF - Director → CIF 0
  • 8
    Edgerley, William Thomas
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2009-07-15
    OF - Director → CIF 0
  • 9
    Keshiro, Rashidi Olugbenga
    Finance Director born in March 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2018-04-09
    OF - Director → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 11
    Coffey, Andrew Charles Stent
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2010-02-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Coombe, Cynthia Mary
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 13
    Barnett, Ian Gregory Howie
    Chartered Surveyor born in November 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Ali, Sayed Shuja
    Chief Investment Officer born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2016-09-01
    OF - Director → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-01-25 ~ 2007-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ISTITHMAR P&O ESTATES (UK) LIMITED

Previous name
POLEHURST LIMITED - 2007-03-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
-1,647,989 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,647,989 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
13,085,058 GBP2024-01-01 ~ 2024-12-31
-1,647,989 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
13,085,058 GBP2024-01-01 ~ 2024-12-31
-1,647,989 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
13,085,058 GBP2024-01-01 ~ 2024-12-31
-1,647,989 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
135,576,442 GBP2023-12-31
Debtors
482,659 GBP2023-12-31
Creditors
Current
-149,144,159 GBP2023-12-31
Net Current Assets/Liabilities
-148,661,500 GBP2023-12-31
Total Assets Less Current Liabilities
-13,085,058 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1 GBP2024-12-31
-13,085,059 GBP2023-12-31
-11,437,070 GBP2022-12-31
Equity
-13,085,058 GBP2023-12-31
-11,437,069 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,085,058 GBP2024-01-01 ~ 2024-12-31
-1,647,989 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
3,271,265 GBP2024-01-01 ~ 2024-12-31
-387,607 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
10,018,929 GBP2024-12-31
145,595,371 GBP2023-12-31
Investments in Group Undertakings
135,576,442 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
482,659 GBP2023-12-31
Amounts owed to group undertakings
Current
149,144,159 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,085,058 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ISTITHMAR P&O ESTATES (UK) LIMITED
    Info
    POLEHURST LIMITED - 2007-03-26
    Registered number 06067171
    icon of address16 Palace Street, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-25 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • ISTITHMAR P&O ESTATES (UK) LIMITED
    S
    Registered number 6067171
    icon of address16, Palace Street, London, United Kingdom, SW1E 5JQ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • ISTITHMAR P &O ESTATES (UK) LIMITED
    S
    Registered number 6067171
    icon of address16, Palace Street, London, United Kingdom, SW1E 5JQ
    Limited By Shares in Companies House, United Kingdom (England)
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
    TOWN & CITY PROPERTIES LIMITED - 1988-06-01
    icon of address16 Palace Street, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    135,576,442 GBP2023-12-24
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    BEFOREKEEP LIMITED - 1992-06-16
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.