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 3
  • 1
    Pankhania, Kamal
    Company Director born in September 1977
    Individual (40 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
    Mr Kamal Pankhania
    Born in September 1977
    Individual (40 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
  • 2
    Pankhania, Vraj
    Property Developer born in December 1950
    Individual (28 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Pankhania, Sunil
    Company Director born in July 1982
    Individual (37 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
    Mr Sunil Pankhania
    Born in July 1982
    Individual (37 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
parent relation
Company in focus

SQUIRE ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
889,416 GBP2022-08-31
889,416 GBP2021-08-31
Debtors
16,210,082 GBP2022-08-31
16,493,931 GBP2021-08-31
Cash at bank and in hand
0 GBP2022-08-31
28 GBP2021-08-31
Current Assets
17,246,768 GBP2022-08-31
17,465,137 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-5,391,773 GBP2022-08-31
-5,499,348 GBP2021-08-31
Net Current Assets/Liabilities
11,854,995 GBP2022-08-31
11,965,789 GBP2021-08-31
Total Assets Less Current Liabilities
12,744,411 GBP2022-08-31
12,855,205 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-32,500 GBP2022-08-31
-43,333 GBP2021-08-31
Net Assets/Liabilities
12,711,911 GBP2022-08-31
12,811,872 GBP2021-08-31
Equity
Called up share capital
2 GBP2022-08-31
2 GBP2021-08-31
Retained earnings (accumulated losses)
12,711,909 GBP2022-08-31
12,811,870 GBP2021-08-31
Equity
12,711,911 GBP2022-08-31
12,811,872 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31
Investment Property - Fair Value Model
889,416 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
108 GBP2022-08-31
0 GBP2021-08-31
Other Debtors
Current
16,198,976 GBP2022-08-31
16,485,561 GBP2021-08-31
Prepayments/Accrued Income
Current
10,998 GBP2022-08-31
8,370 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
16,210,082 GBP2022-08-31
16,493,931 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
14,343 GBP2022-08-31
8,404 GBP2021-08-31
Other Remaining Borrowings
Current
3,245,627 GBP2022-08-31
3,181,729 GBP2021-08-31
Trade Creditors/Trade Payables
Current
30,175 GBP2022-08-31
15,665 GBP2021-08-31
Corporation Tax Payable
Current
96,289 GBP2022-08-31
346,112 GBP2021-08-31
Other Taxation & Social Security Payable
Current
0 GBP2022-08-31
879 GBP2021-08-31
Other Creditors
Current
1,480,173 GBP2022-08-31
1,421,192 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
525,166 GBP2022-08-31
525,367 GBP2021-08-31
Bank Borrowings/Overdrafts
Non-current
32,500 GBP2022-08-31
43,333 GBP2021-08-31

Related profiles found in government register
  • SQUIRE ESTATES LIMITED
    Info
    Registered number 07737337
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2011-08-11 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • SQUIRE ESTATES LIMITED
    S
    Registered number 07737337
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.