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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 14
  • 1
    Aqil, Duaa
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 2
    Sarwar, Yasser Rizwan
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2012-12-14 ~ 2014-05-07
    OF - Director → CIF 0
  • 3
    Sumaria, Koonti
    Born in April 1982
    Individual (6 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Rehman, Farheen
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2021-05-11 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Sarwar, Javaid Imran
    Company Director born in April 1977
    Individual (15 offsprings)
    Officer
    2014-05-07 ~ 2021-05-11
    OF - Director → CIF 0
    Javid Imran Sarwar
    Born in April 1977
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Aqil, Balal
    Director born in June 1979
    Individual (22 offsprings)
    Officer
    2008-06-02 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Balal Aqil
    Born in June 1979
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Balal Aqil
    Born in June 1979
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Shah, Kamal Kant Zaverchand
    Company Director born in August 1951
    Individual (8 offsprings)
    Officer
    2020-12-15 ~ 2024-10-29
    OF - Director → CIF 0
  • 8
    Patel, Sunil Sandip
    Businessman born in June 1975
    Individual (4 offsprings)
    Officer
    2020-12-15 ~ 2025-05-20
    OF - Director → CIF 0
  • 9
    Sarwar, Mohammed
    Director born in April 1940
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2010-10-07
    OF - Director → CIF 0
  • 10
    Shah, Ankush Kamal Kant
    Born in May 1979
    Individual (20 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Majid, Othman Shoukat
    Born in August 1987
    Individual (16 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Fieldgate, Everett Weston
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 13
    27 Merton Road, 27 Merton Road, Ilford, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    CREAMS CAFE LTD 13063521
    7th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONE SARACEN LTD

Period: 2008-05-06 ~ now
Company number: 06584614
Registered name
ONE SARACEN LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
44,466 GBP2025-03-31
53,194 GBP2024-03-31
Debtors
376,095 GBP2025-03-31
219,595 GBP2024-03-31
Cash at bank and in hand
1,317 GBP2025-03-31
9,793 GBP2024-03-31
Current Assets
377,412 GBP2025-03-31
229,388 GBP2024-03-31
Net Current Assets/Liabilities
259,220 GBP2025-03-31
132,226 GBP2024-03-31
Total Assets Less Current Liabilities
303,686 GBP2025-03-31
185,420 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
303,684 GBP2025-03-31
185,418 GBP2024-03-31
Equity
303,686 GBP2025-03-31
185,420 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
87,283 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
42,817 GBP2025-03-31
34,089 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
8,728 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
44,466 GBP2025-03-31
53,194 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
376,071 GBP2025-03-31
219,308 GBP2024-03-31
Prepayments/Accrued Income
Current
24 GBP2025-03-31
100 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
187 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,647 GBP2025-03-31
2,188 GBP2024-03-31
Amounts owed to group undertakings
Current
111,591 GBP2025-03-31
85,298 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,874 GBP2025-03-31
4,560 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,080 GBP2025-03-31
5,116 GBP2024-03-31

  • ONE SARACEN LTD
    Info
    Registered number 06584614
    7th Floor Winchester House, 259-269 Old Marylebone Road, London NW1 5RA
    PRIVATE LIMITED COMPANY incorporated on 2008-05-06 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.