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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 5
  • 1
    Fieldgate, Everett Weston
    Chief Executive Officer born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Sumaria, Koonti
    Director born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Ankush Kamal Kant
    Director born in May 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Majid, Othman Shoukat
    Corporate Financier born in August 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 5
    CREAMS CAFE LTD
    icon of address2nd Floor, Roding House, 2 Cambridge Road, Barking, Essex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Shah, Kamal Kant Zaverchand
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Aqil, Balal
    Director born in June 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2021-04-01
    OF - Director → CIF 0
    Balal Aqil
    Born in June 1979
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Balal Aqil
    Born in June 1979
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Rehman, Farheen
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Patel, Sunil Sandip
    Businessman born in June 1975
    Individual
    Officer
    icon of calendar 2020-12-15 ~ 2025-05-20
    OF - Director → CIF 0
  • 5
    Aqil, Duaa
    Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 6
    Sarwar, Mohammed
    Director born in April 1940
    Individual
    Officer
    icon of calendar 2008-05-06 ~ 2010-10-07
    OF - Director → CIF 0
  • 7
    Sarwar, Yasser Rizwan
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2014-05-07
    OF - Director → CIF 0
  • 8
    Sarwar, Javaid Imran
    Company Director born in April 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ 2021-05-11
    OF - Director → CIF 0
    Javid Imran Sarwar
    Born in April 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    icon of address27 Merton Road, 27 Merton Road, Ilford, England
    Corporate
    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
parent relation
Company in focus

ONE SARACEN LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-06-01 ~ 2020-03-31
02018-06-01 ~ 2019-05-31
Debtors
110,442 GBP2020-03-31
95,442 GBP2019-05-31
Cash at bank and in hand
15,938 GBP2020-03-31
18,747 GBP2019-05-31
Current Assets
126,380 GBP2020-03-31
114,189 GBP2019-05-31
Creditors
Current
77,961 GBP2020-03-31
77,867 GBP2019-05-31
Net Current Assets/Liabilities
48,419 GBP2020-03-31
36,322 GBP2019-05-31
Total Assets Less Current Liabilities
48,419 GBP2020-03-31
36,322 GBP2019-05-31
Equity
Called up share capital
2 GBP2020-03-31
2 GBP2019-05-31
Retained earnings (accumulated losses)
48,417 GBP2020-03-31
36,320 GBP2019-05-31
Equity
48,419 GBP2020-03-31
36,322 GBP2019-05-31
Other Debtors
Amounts falling due within one year, Current
110,442 GBP2020-03-31
Current, Amounts falling due within one year
95,442 GBP2019-05-31
Other Taxation & Social Security Payable
Current
2,838 GBP2020-03-31
2,744 GBP2019-05-31
Other Creditors
Current
75,123 GBP2020-03-31
75,123 GBP2019-05-31

  • ONE SARACEN LTD
    Info
    Registered number 06584614
    icon of address7th Floor Winchester House, 259-269 Old Marylebone Road, London NW1 5RA
    Private Limited Company incorporated on 2008-05-06 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 26 August 2025 and licensed under the Open Government Licence v3.0.