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
    Malida, Nazir Harun
    Director born in December 1968
    Individual (11 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
    Mr Nazir Harun Malida
    Born in December 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Inayat Fatiwala
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2018-12-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Chaka, Farook Ahmed
    Director born in July 1966
    Individual (27 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
    Mr. Farook Ahmed Chaka
    Born in July 1966
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Shaikh, Haroon
    Director born in April 1973
    Individual (19 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
    Mr Haroon Shaikh
    Born in April 1973
    Individual (19 offsprings)
    Person with significant control
    2018-12-04 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WATERGATES ESTATES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
451,134 GBP2023-12-31
446,834 GBP2022-12-31
Fixed Assets - Investments
6,188,000 GBP2023-12-31
Fixed Assets
6,639,134 GBP2023-12-31
446,834 GBP2022-12-31
Debtors
6,744,284 GBP2023-12-31
5,121,053 GBP2022-12-31
Current assets - Investments
100 GBP2022-12-31
Cash at bank and in hand
435,403 GBP2023-12-31
280,514 GBP2022-12-31
Current Assets
7,179,687 GBP2023-12-31
5,401,667 GBP2022-12-31
Creditors
-13,618,207 GBP2023-12-31
-3,886,493 GBP2022-12-31
Net Current Assets/Liabilities
-6,438,520 GBP2023-12-31
1,515,174 GBP2022-12-31
Total Assets Less Current Liabilities
200,614 GBP2023-12-31
1,962,008 GBP2022-12-31
Creditors
Non-current
-1,942,530 GBP2022-12-31
Net Assets/Liabilities
200,614 GBP2023-12-31
19,478 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
200,414 GBP2023-12-31
19,278 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
451,134 GBP2023-12-31
446,834 GBP2022-12-31

Related profiles found in government register
  • WATERGATES ESTATES LTD
    Info
    Registered number 07671997
    109 Coleman Road, Leicester LE5 4LE
    Private Limited Company incorporated on 2011-06-16 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • WATERGATES ESTATES LTD
    S
    Registered number 07671997
    109 Coleman Road, Leicester, United Kingdom, LE5 4LE
    Limited Company in N/A, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    109 Coleman Road, Leicester
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,423,919 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    130-132 Regent Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -42,235 GBP2023-12-31
    Person with significant control
    2021-05-28 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • 130-132 Regent Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    231,111 GBP2023-09-30
    Person with significant control
    2020-09-07 ~ 2020-10-27
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.