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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
    Wafaie, Omar
    Born in May 1981
    Individual (9 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
    Mr Omar Wafaie
    Born in May 1981
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wafaie, Ammar
    Company Director born in March 1951
    Individual (9 offsprings)
    Officer
    2016-08-15 ~ 2023-05-09
    OF - Director → CIF 0
    Mr Ammar Wafaie
    Born in March 1951
    Individual (9 offsprings)
    Person with significant control
    2022-11-03 ~ 2023-05-09
    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
    Finch, Robert Paul
    Businessman born in July 1953
    Individual (30 offsprings)
    Officer
    2016-12-08 ~ 2022-11-03
    OF - Director → CIF 0
    Mr Robert Paul Finch
    Born in July 1953
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-03
    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

CHEVAL ESTATES LIMITED

Period: 2016-03-18 ~ now
Company number: 10071762
Registered name
CHEVAL ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,403,855 GBP2024-03-31
7,403,855 GBP2023-03-31
Cash at bank and in hand
23,216 GBP2024-03-31
27,529 GBP2023-03-31
Net Current Assets/Liabilities
-3,119,194 GBP2024-03-31
-3,094,449 GBP2023-03-31
Total Assets Less Current Liabilities
4,284,661 GBP2024-03-31
4,309,406 GBP2023-03-31
Creditors
Amounts falling due after one year
-4,000,000 GBP2024-03-31
-4,000,000 GBP2023-03-31
Net Assets/Liabilities
284,661 GBP2024-03-31
309,406 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
284,561 GBP2024-03-31
309,306 GBP2023-03-31
Equity
284,661 GBP2024-03-31
309,406 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,403,855 GBP2024-03-31
7,403,855 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
7,403,855 GBP2024-03-31
7,403,855 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
32,395 GBP2024-03-31
2,045 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,490 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,110,015 GBP2024-03-31
3,118,443 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
4,000,000 GBP2024-03-31
4,000,000 GBP2023-03-31

Related profiles found in government register
  • CHEVAL ESTATES LIMITED
    Info
    Registered number 10071762
    37a Curzon Street, London W1J 7TX
    PRIVATE LIMITED COMPANY incorporated on 2016-03-18 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • CHEVAL ESTATES LIMITED
    S
    Registered number 10071762
    37a, Curzon Street, London, England, W1J 7TX
    Limited Liability Companies in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARGRANGE INVESTMENTS LIMITED
    00949570
    37a Curzon Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-11-03 ~ now
    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 March 2026 and licensed under the Open Government Licence v3.0.