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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 3
  • 1
    Shan, Majid Ali
    Born in February 1981
    Individual (22 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
    Shan, Majid Ali
    Individual (22 offsprings)
    Officer
    2014-06-13 ~ 2023-10-05
    OF - Secretary → CIF 0
    Mr Majid Ali Shan
    Born in February 1981
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shan, Zubair Ali
    Born in September 1982
    Individual (24 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
    Mr Zubair Ali Shan
    Born in September 1982
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    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
    HARD GROUP LTD
    - now 12465041
    12465041 LTD. - 2021-12-10 12465041
    HARD ROCK GROUP LTD - 2021-11-24 12465041
    HARDROCK GROUP LTD - 2020-02-17
    Central House, 103 Central Park Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    252,589 GBP2024-08-31
    Person with significant control
    2020-08-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHAN PROPERTIES LTD

Company number: 09086175
Registered name
SHAN PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,562,070 GBP2024-08-31
2,562,070 GBP2023-08-31
Debtors
133,100 GBP2024-08-31
131,700 GBP2023-08-31
Cash at bank and in hand
94,664 GBP2024-08-31
136,165 GBP2023-08-31
Current Assets
227,764 GBP2024-08-31
267,865 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-383,467 GBP2024-08-31
Net Current Assets/Liabilities
-155,703 GBP2024-08-31
-137,431 GBP2023-08-31
Total Assets Less Current Liabilities
2,406,367 GBP2024-08-31
2,424,639 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-1,157,802 GBP2024-08-31
-1,183,536 GBP2023-08-31
Net Assets/Liabilities
1,055,916 GBP2024-08-31
1,048,454 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Other miscellaneous reserve
821,291 GBP2024-08-31
821,291 GBP2023-08-31
Retained earnings (accumulated losses)
234,623 GBP2024-08-31
227,161 GBP2023-08-31
Equity
1,055,916 GBP2024-08-31
1,048,454 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
2,562,070 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
3,100 GBP2024-08-31
1,700 GBP2023-08-31
Amounts Owed By Related Parties
130,000 GBP2024-08-31
Current
130,000 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
133,100 GBP2024-08-31
Amounts falling due within one year, Current
131,700 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
29,941 GBP2024-08-31
18,720 GBP2023-08-31
Trade Creditors/Trade Payables
Current
150 GBP2024-08-31
150 GBP2023-08-31
Corporation Tax Payable
Current
2,679 GBP2024-08-31
691 GBP2023-08-31
Other Creditors
Current
350,697 GBP2024-08-31
385,735 GBP2023-08-31
Creditors
Current
383,467 GBP2024-08-31
405,296 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
1,157,802 GBP2024-08-31
1,183,536 GBP2023-08-31

  • SHAN PROPERTIES LTD
    Info
    Registered number 09086175
    Central House, 103 Central Park Road, East Ham, London E6 3DW
    PRIVATE LIMITED COMPANY incorporated on 2014-06-13 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.