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 6
  • 1
    Dalah, Annette Jill
    Property Manager born in November 1977
    Individual (62 offsprings)
    Officer
    2015-09-14 ~ now
    OF - director → CIF 0
  • 2
    Gabbay, Alan
    Property Manager born in January 1984
    Individual (64 offsprings)
    Officer
    2015-09-14 ~ now
    OF - director → CIF 0
  • 3
    Dee-shapland, Peter Simon
    Director born in December 1964
    Individual (43 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 4
    Hanouka, Caroline
    Property Manager born in September 1979
    Individual (83 offsprings)
    Officer
    2015-09-14 ~ now
    OF - director → CIF 0
  • 5
    Gabbay, David Selim, Dr
    Chartered Engineer/Director born in March 1944
    Individual (99 offsprings)
    Officer
    2015-09-14 ~ now
    OF - director → CIF 0
  • 6
    8, Sackville Street, London, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Person with significant control
    2020-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mrs Annette Jill Dalah
    Born in November 1977
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    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
    PE - Right to appoint or remove directors → CIF 0
    2020-09-14 ~ 2020-11-18
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Alan Gabbay
    Born in January 1984
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    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
    PE - Right to appoint or remove directors → CIF 0
    2020-09-14 ~ 2020-11-18
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Caroline Hanouka
    Born in September 1979
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    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
    PE - Right to appoint or remove directors → CIF 0
    2020-09-14 ~ 2020-11-18
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ACAI PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
10,760,000 GBP2022-02-28
10,000,000 GBP2021-02-28
Debtors
111,720 GBP2022-02-28
3,851 GBP2021-02-28
Cash at bank and in hand
20,370 GBP2022-02-28
43,438 GBP2021-02-28
Current Assets
132,090 GBP2022-02-28
47,289 GBP2021-02-28
Net Current Assets/Liabilities
-8,669,911 GBP2022-02-28
-9,024,450 GBP2021-02-28
Total Assets Less Current Liabilities
2,090,089 GBP2022-02-28
975,550 GBP2021-02-28
Equity
Called up share capital
3 GBP2022-02-28
3 GBP2021-02-28
Retained earnings (accumulated losses)
2,090,086 GBP2022-02-28
975,547 GBP2021-02-28
Equity
2,090,089 GBP2022-02-28
975,550 GBP2021-02-28
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-03-01 ~ 2021-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2021-03-01 ~ 2022-02-28
-131,459 GBP2020-03-01 ~ 2021-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-03-01 ~ 2022-02-28
-81,552 GBP2020-03-01 ~ 2021-02-28
Investment Property - Fair Value Model
10,760,000 GBP2022-02-28
10,000,000 GBP2021-02-28
Other Debtors
Current
111,720 GBP2022-02-28
3,851 GBP2021-02-28
Trade Creditors/Trade Payables
Current
2,306 GBP2022-02-28
19,049 GBP2021-02-28
Amounts owed to group undertakings
Current
6,557,721 GBP2022-02-28
4,963,453 GBP2021-02-28
Corporation Tax Payable
Current
0 GBP2022-02-28
49,907 GBP2021-02-28
Other Taxation & Social Security Payable
Current
12,645 GBP2022-02-28
13,798 GBP2021-02-28
Other Creditors
Current
2,215,646 GBP2022-02-28
4,000,000 GBP2021-02-28
Accrued Liabilities/Deferred Income
Current
13,683 GBP2022-02-28
25,532 GBP2021-02-28
  • ACAI PROPERTIES LIMITED
    Info
    Registered number 09774770
    8 Sackville Street, London W1S 3DG
    Private Limited Company incorporated on 2015-09-14 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.