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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 8
  • 1
    Ebrahim, Sajjad
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ now
    OF - Director → CIF 0
    Mr Sajjad Ebrahim
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ebrahim, Ali
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ now
    OF - Director → CIF 0
    Mr Ali Ebrahim
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2023-12-27 ~ 2023-12-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Sisson, Philip Lindsay
    Individual (6 offsprings)
    Officer
    2011-05-20 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 4
    Ladak, Mehboob Hassanali
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2011-05-20 ~ now
    OF - Director → CIF 0
    Ladak, Mehboob Hassanli
    Individual (7 offsprings)
    Officer
    2011-05-20 ~ now
    OF - Secretary → CIF 0
    Mr Mehboob Hassanali Ladak
    Born in January 1959
    Individual (7 offsprings)
    Person with significant control
    2019-01-02 ~ 2020-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Zehra Ebrahim
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2023-12-27 ~ 2023-12-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Sarfaraz Haji
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2023-12-27 ~ 2023-12-28
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 7
    220 Duncan Mill Road, Suite 615, Toronto, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2023-12-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ARCADIA MEWS HOLDINGS
    11845262
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-04-02 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CRESCENT REAL ESTATE LIMITED

Period: 2011-05-20 ~ now
Company number: 07642442
Registered name
CRESCENT REAL ESTATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,153 GBP2025-06-30
1,605 GBP2024-06-30
Investment Property
8,395,619 GBP2025-06-30
8,394,409 GBP2024-06-30
Fixed Assets
8,396,772 GBP2025-06-30
8,396,014 GBP2024-06-30
Debtors
115,558 GBP2025-06-30
242,150 GBP2024-06-30
Cash at bank and in hand
681,215 GBP2025-06-30
135,288 GBP2024-06-30
Current Assets
796,773 GBP2025-06-30
377,438 GBP2024-06-30
Net Current Assets/Liabilities
-1,501,926 GBP2025-06-30
-2,117,417 GBP2024-06-30
Total Assets Less Current Liabilities
6,894,846 GBP2025-06-30
6,278,597 GBP2024-06-30
Creditors
Non-current
-612,821 GBP2025-06-30
-705,511 GBP2024-06-30
Net Assets/Liabilities
6,282,025 GBP2025-06-30
5,573,086 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
3,281,927 GBP2025-06-30
2,572,988 GBP2024-06-30
Equity
6,282,025 GBP2025-06-30
5,573,086 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
345,705 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
344,552 GBP2025-06-30
344,100 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
452 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,153 GBP2025-06-30
1,605 GBP2024-06-30
Investment Property - Fair Value Model
8,395,619 GBP2025-06-30
8,394,409 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,300 GBP2025-06-30
Amounts falling due within one year, Current
203,124 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
60,258 GBP2025-06-30
Amounts falling due within one year, Current
5,026 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
81,558 GBP2025-06-30
Amounts falling due within one year, Current
208,150 GBP2024-06-30
Other Debtors
Non-current, Amounts falling due after one year
34,000 GBP2025-06-30
34,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
20,688 GBP2025-06-30
20,688 GBP2024-06-30
Trade Creditors/Trade Payables
Current
58,249 GBP2025-06-30
18,274 GBP2024-06-30
Amounts owed to group undertakings
Current
1,447,076 GBP2025-06-30
1,396,846 GBP2024-06-30
Other Taxation & Social Security Payable
Current
172,968 GBP2025-06-30
297,221 GBP2024-06-30
Other Creditors
Current
599,718 GBP2025-06-30
761,826 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
612,821 GBP2025-06-30
705,511 GBP2024-06-30
Bank Borrowings
Secured
633,509 GBP2025-06-30
726,199 GBP2024-06-30

  • CRESCENT REAL ESTATE LIMITED
    Info
    Registered number 07642442
    Magma House 16 Davy Court, Castle Mound Way, Rugby CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-20 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.