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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
    Taheam, Dylan
    Born in April 2007
    Individual (5 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
    Mr Dylan Taheam
    Born in April 2007
    Individual (5 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
  • 2
    Taheam, Ravi
    Born in May 1997
    Individual (5 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    Mr Ravi Taheam
    Born in May 1997
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Aran Taheam
    Born in March 2000
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    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

E1 LONDON LIMITED

Period: 2015-09-15 ~ now
Company number: 09778335
Registered name
E1 LONDON LIMITED - now
Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Property, Plant & Equipment
46,399 GBP2025-03-31
30,401 GBP2024-03-31
Investment Property
1,511,163 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
Fixed Assets
46,400 GBP2025-03-31
1,541,564 GBP2024-03-31
Debtors
Current
4,054,467 GBP2025-03-31
1,689,450 GBP2024-03-31
Cash at bank and in hand
193,913 GBP2025-03-31
480,481 GBP2024-03-31
Current Assets
4,248,380 GBP2025-03-31
2,169,931 GBP2024-03-31
Net Current Assets/Liabilities
2,885,545 GBP2025-03-31
960,173 GBP2024-03-31
Net Assets/Liabilities
2,931,945 GBP2025-03-31
2,501,737 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
8,102 GBP2024-04-01 ~ 2025-03-31
5,191 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
65,768 GBP2025-03-31
41,668 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
65,768 GBP2025-03-31
41,668 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,369 GBP2025-03-31
11,267 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,369 GBP2025-03-31
11,267 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,102 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,102 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
46,399 GBP2025-03-31
30,401 GBP2024-03-31
Investment Property - Fair Value Model
1,511,163 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-1,511,163 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
1 GBP2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
463,904 GBP2025-03-31
Amounts falling due within one year, Current
1,460,815 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
194,127 GBP2025-03-31
Amounts falling due within one year, Current
228,635 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,054,467 GBP2025-03-31
Amounts falling due within one year, Current
1,689,450 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66 shares2025-03-31
66 shares2024-03-31
Director Remuneration
24,000 GBP2024-04-01 ~ 2025-03-31
24,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • E1 LONDON LIMITED
    Info
    Registered number 09778335
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park IG2 7HU
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • E1 LONDON LIMITED
    S
    Registered number 09778335
    C/o Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Ilford, England, IG2 7HU
    Private Limited Company in Uk Companies House, England
    CIF 1
  • E1 LONDON LIMITED
    S
    Registered number 09778335
    Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, United Kingdom, IG2 7HU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    E1 LONDON COMMERCIAL PROPERTIES LTD
    17032866
    Enterprise House Faringdon Avenue, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    E1 LONDON RESIDENTIAL PROPERTIES LIMITED
    15550055
    Enterprise House, Faringdon Avenue, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.