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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Dalah, Annette Jill
    Born in November 1977
    Individual (72 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
    Mrs Annette Jill Dalah
    Born in November 1977
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    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
    PE - Right to appoint or remove directors → CIF 0
    2020-09-14 ~ 2020-11-18
    PE - Has significant influence or control → CIF 0
  • 2
    Gabbay, Alan
    Born in January 1984
    Individual (100 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
    Mr Alan Gabbay
    Born in January 1984
    Individual (100 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    PE - Right to appoint or remove directors → CIF 0
    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
    2020-09-14 ~ 2020-11-18
    PE - Has significant influence or control → CIF 0
  • 3
    Hanouka, Caroline
    Born in September 1979
    Individual (97 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
    Mrs Caroline Hanouka
    Born in September 1979
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    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
    PE - Right to appoint or remove directors → CIF 0
    2020-09-14 ~ 2020-11-18
    PE - Has significant influence or control → CIF 0
  • 4
    Dee-shapland, Peter Simon
    Born in December 1964
    Individual (103 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Gabbay, David Selim, Dr
    Born in March 1944
    Individual (119 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 6
    ACAI GROUP HOLDINGS LIMITED
    12642298
    8, Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 22 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
parent relation
Company in focus

ACAI PROPERTIES LIMITED

Period: 2015-09-14 ~ now
Company number: 09774770
Registered name
ACAI PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-03-01 ~ 2025-02-28
52023-03-01 ~ 2024-02-29
Investment Property
7,000,000 GBP2025-02-28
10,910,000 GBP2024-02-29
Debtors
Current
77,427 GBP2025-02-28
139,891 GBP2024-02-29
Cash at bank and in hand
150 GBP2025-02-28
1,888 GBP2024-02-29
Current Assets
77,577 GBP2025-02-28
141,779 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-8,201,975 GBP2024-02-29
Net Current Assets/Liabilities
-4,241,122 GBP2025-02-28
-8,060,196 GBP2024-02-29
Net Assets/Liabilities
2,735,570 GBP2025-02-28
2,770,286 GBP2024-02-29
Equity
Called up share capital
3 GBP2025-02-28
3 GBP2024-02-29
Retained earnings (accumulated losses)
2,735,567 GBP2025-02-28
2,770,283 GBP2024-02-29
Equity
2,735,570 GBP2025-02-28
2,770,286 GBP2024-02-29
Other Debtors
Current
77,427 GBP2025-02-28
139,891 GBP2024-02-29
Trade Creditors/Trade Payables
Current
3,174 GBP2025-02-28
3,138 GBP2024-02-29
Amounts owed to group undertakings
Current
4,098,726 GBP2025-02-28
8,139,741 GBP2024-02-29
Corporation Tax Payable
Current
64,617 GBP2025-02-28
Taxation/Social Security Payable
Current
12,435 GBP2025-02-28
21,811 GBP2024-02-29
Other Creditors
Current
139,747 GBP2025-02-28
37,285 GBP2024-02-29
Creditors
Current
4,318,699 GBP2025-02-28
8,201,975 GBP2024-02-29
Net Deferred Tax Liability/Asset
-23,308 GBP2025-02-28
-79,518 GBP2024-02-29
-42,018 GBP2023-03-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
56,210 GBP2024-03-01 ~ 2025-02-28
-37,500 GBP2023-03-01 ~ 2024-02-29
  • ACAI PROPERTIES LIMITED
    Info
    Registered number 09774770
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2015-09-14 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.