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
    Firoz, Jehangir
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Firoz, Aurangzeb
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    71-75, Shelton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    643,910 GBP2024-03-31
    Person with significant control
    2018-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Pine, Joshua
    Company Director born in April 1956
    Individual (8 offsprings)
    Officer
    2015-07-21 ~ 2018-07-12
    OF - Director → CIF 0
  • 2
    Goldwater, Daniel Charles
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2013-07-30 ~ 2014-08-11
    OF - Director → CIF 0
  • 3
    Pine, Toni Dalya
    Director born in December 1958
    Individual
    Officer
    2015-07-21 ~ 2018-07-12
    OF - Director → CIF 0
  • 4
    Pine, David
    Businessman born in March 1942
    Individual (11 offsprings)
    Officer
    2014-08-14 ~ 2018-07-12
    OF - Director → CIF 0
  • 5
    Pine, Roslyn Susanne
    Director born in February 1945
    Individual (7 offsprings)
    Officer
    2015-07-21 ~ 2018-07-12
    OF - Director → CIF 0
    Mrs Roslyn Susanne Pine
    Born in February 1945
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Pine, Elliot
    Company Director born in May 1980
    Individual (55 offsprings)
    Officer
    2013-07-30 ~ 2015-07-21
    OF - Director → CIF 0
parent relation
Company in focus

THREE ACACIA PLACE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
7,365,000 GBP2024-03-31
7,365,000 GBP2023-03-31
Fixed Assets
7,365,000 GBP2024-03-31
7,365,000 GBP2023-03-31
Debtors
46,246 GBP2024-03-31
74,715 GBP2023-03-31
Current Assets
46,246 GBP2024-03-31
74,715 GBP2023-03-31
Net Current Assets/Liabilities
-379,889 GBP2024-03-31
23,730 GBP2023-03-31
Total Assets Less Current Liabilities
6,985,111 GBP2024-03-31
7,388,730 GBP2023-03-31
Creditors
Non-current
-4,652,083 GBP2024-03-31
-4,890,619 GBP2023-03-31
Net Assets/Liabilities
2,015,712 GBP2024-03-31
2,180,795 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
1,063,465 GBP2024-03-31
1,228,548 GBP2023-03-31
Investment Property - Fair Value Model
7,365,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
26,566 GBP2024-03-31
58,957 GBP2023-03-31
Other Taxation & Social Security Payable
Current
42,732 GBP2023-03-31
Amounts owed to group undertakings
Non-current
4,652,083 GBP2024-03-31
4,890,619 GBP2023-03-31

  • THREE ACACIA PLACE LIMITED
    Info
    Registered number 08631097
    221-223 Wimbledon Park Road, London SW18 5RH
    Private Limited Company incorporated on 2013-07-30 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.