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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 11
  • 1
    Hassan, Javad
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2019-08-28
    OF - Director → CIF 0
  • 2
    Kanoo, Khaled Fuad Ebrahim
    Born in November 1988
    Individual (2 offsprings)
    Officer
    2019-08-28 ~ 2024-07-25
    OF - Director → CIF 0
    Mr Khaled Fuad Ebrahim Kanoo
    Born in November 1989
    Individual (2 offsprings)
    Person with significant control
    2020-10-09 ~ 2024-07-25
    PE - Has significant influence or controlCIF 0
  • 3
    Berber, Rafael
    Investment Manager born in September 1961
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Kassim, Ahmed Habib Ahmed
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2019-08-28 ~ 2024-07-25
    OF - Director → CIF 0
    Mr Ahmed Habib Ahmed Kassim
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2020-10-09 ~ 2024-07-25
    PE - Has significant influence or controlCIF 0
  • 5
    Barrow, Colin
    Director born in June 1952
    Individual (28 offsprings)
    Officer
    2012-04-02 ~ 2013-10-07
    OF - Director → CIF 0
  • 6
    Eldukair, Ziad, Dr
    Engineering Consultant born in January 1961
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2019-08-28
    OF - Director → CIF 0
  • 7
    Al Darwish Fakhroo, Abdalla Jassem
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
    Aldarwish Fakhroo, Abdalla Jassem
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2022-08-23
    OF - Director → CIF 0
    Mr Abdalla Jassem Al Darwish Fakhroo
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2024-07-25 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Abdalla Jassem Aldarwish Fakhroo
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2020-10-09 ~ 2022-08-23
    PE - Has significant influence or controlCIF 0
  • 8
    Kanoo, Bader
    Born in January 1964
    Individual (1 offspring)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
    Mr Bader Kanoo
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2022-08-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    TURNER HAMPTON SECRETARIES LIMITED
    04264541
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents, 241 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
    2013-05-13 ~ 2023-11-21
    OF - Secretary → CIF 0
    2024-08-05 ~ 2024-10-09
    OF - Secretary → CIF 0
  • 10
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    11, Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2452 offsprings)
    Officer
    2024-10-09 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 11
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now 05574453 07854696... (more)
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2024-06-11 05574453
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2017-04-04
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11 Little Park Farm Road, Fareham, England
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2023-11-21 ~ 2024-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

59 - 63 PRINCES GATE LIMITED

Period: 2012-04-02 ~ now
Company number: 08016058
Registered name
59 - 63 PRINCES GATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-03-31
02023-05-01 ~ 2024-04-30
Investment Property
259,508 GBP2025-03-31
259,508 GBP2024-04-30
Debtors
278,258 GBP2025-03-31
280,498 GBP2024-04-30
Net Current Assets/Liabilities
136,875 GBP2025-03-31
141,594 GBP2024-04-30
Total Assets Less Current Liabilities
396,383 GBP2025-03-31
401,102 GBP2024-04-30
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-04-30
Share premium
493,362 GBP2025-03-31
493,362 GBP2024-04-30
Retained earnings (accumulated losses)
-96,989 GBP2025-03-31
-92,270 GBP2024-04-30
Equity
396,383 GBP2025-03-31
401,102 GBP2024-04-30
Investment Property - Fair Value Model
259,508 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
278,258 GBP2025-03-31
280,498 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,360 GBP2025-03-31
3,600 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,093 GBP2025-03-31
3,054 GBP2024-04-30
Other Creditors
Current
134,930 GBP2025-03-31
132,250 GBP2024-04-30

  • 59 - 63 PRINCES GATE LIMITED
    Info
    Registered number 08016058
    238 Station Road, Addlestone, Surrey KT15 2PS
    PRIVATE LIMITED COMPANY incorporated on 2012-04-02 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    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.