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
    Merali, Jawad Mohamed
    Chartered Accountant born in November 1981
    Individual (14 offsprings)
    Officer
    2010-12-15 ~ now
    OF - director → CIF 0
    Merali, Jawad
    Individual (14 offsprings)
    Officer
    2010-12-15 ~ now
    OF - secretary → CIF 0
  • 2
    Esmail, Riazali
    Pharmacist born in August 1957
    Individual (10 offsprings)
    Officer
    2019-02-27 ~ now
    OF - director → CIF 0
  • 3
    Merali, Asiya
    Pharmacist born in October 1984
    Individual (6 offsprings)
    Officer
    2010-12-15 ~ now
    OF - director → CIF 0
  • 4
    THE FAIRVIEW GROUP (UK) LTD
    3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,879,924 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-02-26 ~ 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 4
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-10-14 ~ 2010-12-15
    OF - director → CIF 0
  • 2
    Mr Jawad Mohamed Merali
    Born in November 1981
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-02-26
    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
    Esmail, Riazali
    Pharmacist born in August 1957
    Individual (10 offsprings)
    Officer
    2010-12-15 ~ 2014-09-29
    OF - director → CIF 0
  • 4
    Mrs Asiya Merali
    Born in October 1984
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-02-26
    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
parent relation
Company in focus

LINEBASE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,348,850 GBP2023-12-31
1,348,850 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-234 GBP2023-12-31
-49,817 GBP2022-12-31
Net Current Assets/Liabilities
-234 GBP2023-12-31
-49,817 GBP2022-12-31
Total Assets Less Current Liabilities
1,348,616 GBP2023-12-31
1,299,033 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
331,216 GBP2023-12-31
331,216 GBP2022-12-31
Capital redemption reserve
34 GBP2023-12-31
34 GBP2022-12-31
Retained earnings (accumulated losses)
1,017,166 GBP2023-12-31
967,583 GBP2022-12-31
Equity
1,348,616 GBP2023-12-31
1,299,033 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,348,850 GBP2023-12-31
1,348,850 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
49,583 GBP2022-12-31
Other Creditors
Current
234 GBP2023-12-31
234 GBP2022-12-31
Creditors
Current
234 GBP2023-12-31
49,817 GBP2022-12-31

Related profiles found in government register
  • LINEBASE LIMITED
    Info
    Registered number 07407913
    3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    Private Limited Company incorporated on 2010-10-14 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • LINEBASE LIMITED
    S
    Registered number 07407913
    3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom, HA1 3EX
    Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    117,002 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.