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 1
  • Kaveh Baghbadrani, Hekmat
    Director born in August 1957
    Individual (22 offsprings)
    Officer
    2008-09-19 ~ now
    OF - Director → CIF 0
    Mr Hekmat Kaveh Baghbadrani
    Born in August 1957
    Individual (22 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Baghbadrani, Hekmat Kaveh
    Individual (22 offsprings)
    Officer
    2008-09-19 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 2
    Mirkamali, Haleh
    Company Director born in February 1969
    Individual (6 offsprings)
    Officer
    2008-09-19 ~ 2017-01-13
    OF - Director → CIF 0
    Mirkamali, Haleh
    Individual (6 offsprings)
    Officer
    2017-01-13 ~ 2023-04-27
    OF - Secretary → CIF 0
    Mrs Haleh Mirkamali
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2017-01-13 ~ 2022-09-29
    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
  • 3
    Corporate Appointments Limited
    Individual
    Officer
    2008-09-19 ~ 2008-09-19
    OF - Director → CIF 0
parent relation
Company in focus

MY FREEHOLDS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
80,028 GBP2023-08-31
80,028 GBP2022-08-31
Investment Property
2,654,000 GBP2023-08-31
2,654,000 GBP2022-08-31
Fixed Assets
2,734,028 GBP2023-08-31
2,734,028 GBP2022-08-31
Debtors
1,012,244 GBP2023-08-31
853,485 GBP2022-08-31
Cash at bank and in hand
11,965 GBP2023-08-31
2,733 GBP2022-08-31
Current Assets
1,024,209 GBP2023-08-31
856,218 GBP2022-08-31
Creditors
Current
-631,570 GBP2023-08-31
-582,858 GBP2022-08-31
Net Current Assets/Liabilities
392,639 GBP2023-08-31
273,360 GBP2022-08-31
Total Assets Less Current Liabilities
3,126,667 GBP2023-08-31
3,007,388 GBP2022-08-31
Creditors
Non-current
-1,594,454 GBP2023-08-31
-1,594,498 GBP2022-08-31
Net Assets/Liabilities
1,308,846 GBP2023-08-31
1,204,614 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Revaluation reserve
1,052,313 GBP2023-08-31
1,007,042 GBP2022-08-31
Retained earnings (accumulated losses)
256,531 GBP2023-08-31
197,570 GBP2022-08-31
Equity
1,308,846 GBP2023-08-31
1,204,614 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Investment Property - Fair Value Model
2,654,000 GBP2023-08-31
2,654,000 GBP2022-08-31
Bank Borrowings
Secured
1,594,454 GBP2023-08-31
1,594,498 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31

Related profiles found in government register
  • MY FREEHOLDS LIMITED
    Info
    Registered number 06703059
    253 Wells Road, Malvern WR14 4JF
    Private Limited Company incorporated on 2008-09-19 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • MY FREEHOLDS LIMITED
    S
    Registered number 06703059
    253 Wells Road, Malvern, Worcestershire, England, WR14 4JF
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 253 Wells Road, Malvern, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,445 GBP2023-08-31
    Person with significant control
    2021-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.