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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 4
  • 1
    Virani, Zulfikarali
    Born in April 1953
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Shaikh, Shafina
    Born in July 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Virani, Riaz
    Born in November 1979
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ now
    OF - Director → CIF 0
    Virani, Riaz
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressDiamond House, 179 - 181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • DOWGATE LIMITED
    icon of addressDiamond House, Lower Richmond Road, Richmond, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    16,431,611 GBP2024-12-31
    Person with significant control
    2022-11-23 ~ 2025-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MORDEN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,169,601 GBP2024-12-31
3,169,601 GBP2023-12-31
Debtors
1,422,652 GBP2024-12-31
1,333,483 GBP2023-12-31
Cash at bank and in hand
90,601 GBP2024-12-31
129,554 GBP2023-12-31
Current Assets
1,513,253 GBP2024-12-31
1,463,037 GBP2023-12-31
Creditors
Amounts falling due within one year
195,277 GBP2024-12-31
426,981 GBP2023-12-31
Net Current Assets/Liabilities
1,317,976 GBP2024-12-31
1,036,056 GBP2023-12-31
Total Assets Less Current Liabilities
4,487,577 GBP2024-12-31
4,205,657 GBP2023-12-31
Net Assets/Liabilities
2,652,322 GBP2024-12-31
2,369,476 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
641,639 GBP2024-12-31
358,793 GBP2023-12-31
Equity
2,652,322 GBP2024-12-31
2,369,476 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-926 GBP2024-01-01 ~ 2024-12-31
-2,698 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-926 GBP2024-01-01 ~ 2024-12-31
7,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,169,601 GBP2024-12-31
Plant and equipment
238,680 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
3,408,281 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
238,680 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,680 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
3,169,601 GBP2024-12-31
3,169,601 GBP2023-12-31
Trade Debtors/Trade Receivables
975 GBP2024-12-31
8,116 GBP2023-12-31
Amounts owed by group undertakings and participating interests
96,313 GBP2024-12-31
Other Debtors
364 GBP2024-12-31
367 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,823 GBP2024-12-31
5,015 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
71,825 GBP2024-12-31
160,825 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
9,848 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
18,195 GBP2024-12-31
20,940 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
616,555 GBP2024-12-31
617,481 GBP2023-12-31
Deferred Tax Liabilities
616,555 GBP2024-12-31
617,481 GBP2023-12-31
  • MORDEN PROPERTIES LIMITED
    Info
    Registered number 06994153
    icon of addressDiamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond TW9 4LN
    PRIVATE LIMITED COMPANY incorporated on 2009-08-19 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.