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
  • Oraee-mirzamani, Taghi
    Director born in March 1959
    Individual (13 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
    Mr Taghi Oraee-mirzamani
    Born in March 1959
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Carter, John
    Manager born in February 1970
    Individual (210 offsprings)
    Officer
    2010-03-18 ~ 2010-03-18
    OF - Director → CIF 0
  • 2
    Oraee, Hashem, Dr
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2014-03-30
    OF - Director → CIF 0
parent relation
Company in focus

ORAEES INVESTMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investment Property
1,800,000 GBP2023-09-30
1,800,000 GBP2022-09-30
Debtors
263,800 GBP2023-09-30
107,800 GBP2022-09-30
Cash at bank and in hand
8,825 GBP2023-09-30
19,095 GBP2022-09-30
Current Assets
272,625 GBP2023-09-30
126,895 GBP2022-09-30
Creditors
Current
161,463 GBP2023-09-30
180,422 GBP2022-09-30
Net Current Assets/Liabilities
111,162 GBP2023-09-30
-53,527 GBP2022-09-30
Total Assets Less Current Liabilities
1,911,162 GBP2023-09-30
1,746,473 GBP2022-09-30
Creditors
Non-current
1,029,978 GBP2023-09-30
850,500 GBP2022-09-30
Net Assets/Liabilities
881,184 GBP2023-09-30
895,973 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
568,958 GBP2023-09-30
568,958 GBP2022-09-30
Retained earnings (accumulated losses)
312,126 GBP2023-09-30
326,915 GBP2022-09-30
Equity
881,184 GBP2023-09-30
895,973 GBP2022-09-30
Investment Property - Fair Value Model
1,800,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,000 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
263,800 GBP2023-09-30
86,800 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
263,800 GBP2023-09-30
107,800 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,873 GBP2023-09-30
2,761 GBP2022-09-30
Other Taxation & Social Security Payable
Current
12,552 GBP2023-09-30
23,361 GBP2022-09-30
Other Creditors
Current
144,038 GBP2023-09-30
154,300 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,029,978 GBP2023-09-30
850,500 GBP2022-09-30
Bank Borrowings
Secured
1,029,978 GBP2023-09-30
850,500 GBP2022-09-30

Related profiles found in government register
  • ORAEES INVESTMENT LIMITED
    Info
    Registered number 07194199
    S 210, Churchill House, 120 Bunns Lane, London NW7 2AS
    Private Limited Company incorporated on 2010-03-18 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • ORAEES INVESTMENT LIMITED
    S
    Registered number 07194199
    Langley House, Park Road, London, England, N2 8EY
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • S 210 Churchill House 120 Bunns Lane, Mill Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    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.