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
    Alidina, Abbas
    Individual (74 offsprings)
    Officer
    2014-07-31 ~ now
    OF - secretary → CIF 0
  • 2
    Khan, Shujat
    Director born in July 1971
    Individual (53 offsprings)
    Officer
    2014-02-21 ~ now
    OF - director → CIF 0
    Mr Shujat Khan
    Born in July 1971
    Individual (53 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
  • 3
    Carrozzo, Mario Joseph
    Director born in December 1972
    Individual (92 offsprings)
    Officer
    2014-05-09 ~ now
    OF - director → CIF 0
  • 4
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    41,616 GBP2023-09-30
    Person with significant control
    2018-04-27 ~ 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
Ceased 2
  • 1
    Alidina, Abbas
    Director born in September 1979
    Individual (74 offsprings)
    Officer
    2014-02-21 ~ 2014-05-09
    OF - director → CIF 0
  • 2
    Mr Mario Joseph Carrozzo
    Born in December 1972
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    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

46 HIGH STREET LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
201,100 GBP2024-01-31
201,100 GBP2023-01-31
Investment Property
1,740,000 GBP2024-01-31
1,740,000 GBP2023-01-31
Fixed Assets
1,941,100 GBP2024-01-31
1,941,100 GBP2023-01-31
Debtors
2,597 GBP2024-01-31
2,534 GBP2023-01-31
Cash at bank and in hand
3,496 GBP2024-01-31
4,937 GBP2023-01-31
Current Assets
6,093 GBP2024-01-31
7,471 GBP2023-01-31
Creditors
Current
1,442,951 GBP2024-01-31
541,457 GBP2023-01-31
Net Current Assets/Liabilities
-1,436,858 GBP2024-01-31
-533,986 GBP2023-01-31
Total Assets Less Current Liabilities
504,242 GBP2024-01-31
1,407,114 GBP2023-01-31
Creditors
Non-current
-909,735 GBP2023-01-31
Net Assets/Liabilities
437,550 GBP2024-01-31
451,424 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
237,375 GBP2024-01-31
230,512 GBP2023-01-31
Equity
437,550 GBP2024-01-31
451,424 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
201,100 GBP2023-01-31
Investments in Group Undertakings
201,100 GBP2024-01-31
201,100 GBP2023-01-31
Investment Property - Fair Value Model
1,740,000 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
2,597 GBP2024-01-31
2,534 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
910,456 GBP2024-01-31
12,625 GBP2023-01-31
Trade Creditors/Trade Payables
Current
480 GBP2023-01-31
Amounts owed to group undertakings
Current
60,834 GBP2024-01-31
61,006 GBP2023-01-31
Other Taxation & Social Security Payable
Current
5,441 GBP2024-01-31
3,746 GBP2023-01-31
Other Creditors
Current
466,220 GBP2024-01-31
463,600 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
909,735 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
66,692 GBP2024-01-31
45,955 GBP2023-01-31
Related profiles found in government register
  • 46 HIGH STREET LIMITED
    Info
    Registered number 08906574
    Wrencote House, 123 High Street, Croydon CR0 0XJ
    Private Limited Company incorporated on 2014-02-21 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • 46 HIGH STREET LIMITED
    S
    Registered number 08906574
    Wrencote House, 123 High Street, Croydon, England, CR0 0XJ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EASY CONTRACTING COMPANY LTD - 2013-09-27
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,340 GBP2024-03-31
    Person with significant control
    2019-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.