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 3
  • 1
    Pankhania, Ravi
    Director born in June 1977
    Individual (17 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Pankhania, Amar
    Director born in June 1989
    Individual (17 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
    Pankhania, Amar
    Individual (17 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,961,830 GBP2023-12-31
    Person with significant control
    2016-11-02 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Mr Mansukh Pankhania
    Born in March 1945
    Individual (5 offsprings)
    Person with significant control
    2016-11-01 ~ 2016-11-02
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Bhanumati Pankhania
    Born in October 1951
    Individual (17 offsprings)
    Person with significant control
    2016-11-01 ~ 2016-11-02
    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
    PE - Has significant influence or control → CIF 0
  • 3
    NACROPOLIS DEVELOPMENTS LIMITED
    Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,763,515 GBP2023-12-31
    Person with significant control
    2016-10-07 ~ 2016-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,961,830 GBP2023-12-31
    Person with significant control
    2016-10-07 ~ 2016-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

NACROPOLIS (LANGLEY) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
2,339,960 GBP2023-12-31
4,329,283 GBP2022-12-31
Debtors
6,965,187 GBP2023-12-31
4,868,182 GBP2022-12-31
Cash at bank and in hand
15,564 GBP2023-12-31
28,253 GBP2022-12-31
Current Assets
9,320,711 GBP2023-12-31
9,225,718 GBP2022-12-31
Creditors
Current
8,045,678 GBP2023-12-31
8,857,226 GBP2022-12-31
Net Current Assets/Liabilities
1,275,033 GBP2023-12-31
368,492 GBP2022-12-31
Total Assets Less Current Liabilities
1,275,033 GBP2023-12-31
368,492 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,275,031 GBP2023-12-31
368,490 GBP2022-12-31
Equity
1,275,033 GBP2023-12-31
368,492 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Merchandise
2,339,960 GBP2023-12-31
4,329,283 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,569 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,295,791 GBP2023-12-31
20,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
67,426 GBP2023-12-31
302,125 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,965,187 GBP2023-12-31
4,868,182 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,742 GBP2023-12-31
80,146 GBP2022-12-31
Amounts owed to group undertakings
Current
4,738,656 GBP2023-12-31
4,967,584 GBP2022-12-31
Other Taxation & Social Security Payable
Current
254,119 GBP2023-12-31
401,036 GBP2022-12-31
Other Creditors
Current
281,339 GBP2023-12-31
325,810 GBP2022-12-31
Related profiles found in government register
  • NACROPOLIS (LANGLEY) LTD
    Info
    Registered number 10415690
    Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex HA7 4AW
    Private Limited Company incorporated on 2016-10-07 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • NACROPOLIS (LANGLEY) LTD
    S
    Registered number 10415690
    Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    -80,871 GBP2023-12-31
    Person with significant control
    2022-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.