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 2
  • 1
    Elbahou, Jamil Robert
    Director born in August 1981
    Individual (28 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    3, Lloyd's Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Philip, Baiju Olickal
    Director Of Central Resources born in May 1971
    Individual (5 offsprings)
    Officer
    2019-09-18 ~ 2021-11-19
    OF - Director → CIF 0
  • 2
    Kazma, Badih Salah
    Chief Financial Officer born in June 1978
    Individual (3 offsprings)
    Officer
    2019-09-18 ~ 2021-08-10
    OF - Director → CIF 0
  • 3
    Elbahou, Jamil Robert
    Director born in August 1981
    Individual (28 offsprings)
    Officer
    2017-02-21 ~ 2021-08-10
    OF - Director → CIF 0
    Mr Jamil Robert Elbahou
    Born in August 1981
    Individual (28 offsprings)
    Person with significant control
    2017-02-21 ~ 2017-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    Mr. Jamil Robert El Bahou
    Born in August 1981
    Individual (28 offsprings)
    Person with significant control
    2021-10-28 ~ 2022-05-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Boundary House, 7-17 Jewry Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-12-02 ~ 2021-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SILVERBROOK HOLDINGS LTD - now
    Bridge House, 4 Borough High Street, London Bridge, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    5,504,992 GBP2023-12-31
    Person with significant control
    2017-02-21 ~ 2020-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERCURY ONE PROPERTIES LTD

Previous names
RETAKAFUL LTD - 2018-10-26
CONNECT RETAKAFUL SERVICES LTD - 2017-05-12
POSITIVE RETAKAFUL SERVICES LTD - 2017-04-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
919,297 GBP2023-12-31
919,297 GBP2022-12-31
Fixed Assets
919,297 GBP2023-12-31
919,297 GBP2022-12-31
Debtors
126,130 GBP2023-12-31
199,214 GBP2022-12-31
Cash at bank and in hand
6,983 GBP2023-12-31
2,185 GBP2022-12-31
Current Assets
133,113 GBP2023-12-31
201,399 GBP2022-12-31
Creditors
-476,634 GBP2023-12-31
-549,146 GBP2022-12-31
Net Current Assets/Liabilities
-343,521 GBP2023-12-31
-347,747 GBP2022-12-31
Total Assets Less Current Liabilities
575,776 GBP2023-12-31
571,550 GBP2022-12-31
Creditors
Non-current
-378,675 GBP2023-12-31
-378,675 GBP2022-12-31
Net Assets/Liabilities
197,101 GBP2023-12-31
192,875 GBP2022-12-31
Equity
Called up share capital
174,360 GBP2023-12-31
174,360 GBP2022-12-31
Retained earnings (accumulated losses)
22,741 GBP2023-12-31
18,515 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
919,297 GBP2022-12-31
Prepayments/Accrued Income
Current
8,371 GBP2023-12-31
Other Debtors
Current
117,759 GBP2023-12-31
199,214 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
64,788 GBP2022-12-31
Corporation Tax Payable
Current
991 GBP2023-12-31
3,044 GBP2022-12-31
Other Creditors
Current
474,527 GBP2023-12-31
480,250 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,116 GBP2023-12-31
1,064 GBP2022-12-31
Creditors
Current
476,634 GBP2023-12-31
549,146 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
378,675 GBP2023-12-31
378,675 GBP2022-12-31

  • MERCURY ONE PROPERTIES LTD
    Info
    RETAKAFUL LTD - 2018-10-26
    CONNECT RETAKAFUL SERVICES LTD - 2017-05-12
    POSITIVE RETAKAFUL SERVICES LTD - 2017-04-07
    Registered number 10630499
    5 Jewry Street, Dawson House, London, City Of London EC3N 2EX
    Private Limited Company incorporated on 2017-02-21 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.