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
    Al Darwish Fakhroo, Abdalla Jassem
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2024-07-25 ~ now
    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
  • 2
    Kanoo, Bader
    Businessman 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
  • 3
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (2 parents, 103 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    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 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
  • 2
    Barrow, Colin
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2013-10-07
    OF - Director → CIF 0
  • 3
    Berber, Rafael
    Investment Manager born in September 1961
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Kassim, Ahmed Habib Ahmed
    Director born in December 1981
    Individual
    Officer
    2019-08-28 ~ 2024-07-25
    OF - Director → CIF 0
    Mr Ahmed Habib Ahmed Kassim
    Born in December 1981
    Individual
    Person with significant control
    2020-10-09 ~ 2024-07-25
    PE - Has significant influence or controlCIF 0
  • 5
    Eldukair, Ziad, Dr
    Engineering Consultant born in January 1961
    Individual
    Officer
    2013-10-07 ~ 2019-08-28
    OF - Director → CIF 0
  • 6
    Hassan, Javad
    Director born in October 1940
    Individual
    Officer
    2013-10-07 ~ 2019-08-28
    OF - Director → CIF 0
  • 7
    Kanoo, Khaled Fuad Ebrahim
    Born in November 1988
    Individual (1 offspring)
    Officer
    2019-08-28 ~ 2024-07-25
    OF - Director → CIF 0
    Mr Khaled Fuad Ebrahim Kanoo
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    2020-10-09 ~ 2024-07-25
    PE - Has significant influence or controlCIF 0
  • 8
    238, Station Road, Addlestone, Surrey, England
    Active Corporate (2 parents, 103 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2013-05-13 ~ 2023-11-21
    PE - Secretary → CIF 0
    2024-08-05 ~ 2024-10-09
    PE - Secretary → CIF 0
  • 9
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11 Little Park Farm Road, Fareham, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    1,631,573 GBP2021-03-31
    Officer
    2023-11-21 ~ 2024-08-05
    PE - Secretary → CIF 0
  • 10
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    11, Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2024-10-09 ~ 2024-10-10
    PE - Secretary → CIF 0
parent relation
Company in focus

59 - 63 PRINCES GATE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Investment Property
259,508 GBP2024-04-30
259,508 GBP2023-04-30
Debtors
280,498 GBP2024-04-30
274,598 GBP2023-04-30
Net Current Assets/Liabilities
141,594 GBP2024-04-30
139,338 GBP2023-04-30
Total Assets Less Current Liabilities
401,102 GBP2024-04-30
398,846 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2023-04-30
Share premium
493,362 GBP2024-04-30
493,362 GBP2023-04-30
Retained earnings (accumulated losses)
-92,270 GBP2024-04-30
-94,526 GBP2023-04-30
Equity
401,102 GBP2024-04-30
398,846 GBP2023-04-30
Investment Property - Fair Value Model
259,508 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
280,498 GBP2024-04-30
274,598 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,600 GBP2024-04-30
1,633 GBP2023-04-30
Other Taxation & Social Security Payable
Current
3,054 GBP2024-04-30
3,011 GBP2023-04-30
Other Creditors
Current
132,250 GBP2024-04-30
130,616 GBP2023-04-30

  • 59 - 63 PRINCES GATE LIMITED
    Info
    Registered number 08016058
    238 Station Road, Addlestone, Surrey KT15 2PS
    Private Limited Company incorporated on 2012-04-02 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.