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
Haria, Niraj Sureshchandra Vershi
Born in December 1972Individual (4 offsprings)Officer
2018-02-15 ~ nowOF - Director → CIF 0 - 2
Shah, Ritenkumar Rasiklal
Born in August 1963Individual (1 offspring)Officer 2017-08-03 ~ nowOF - Director → CIF 0Mr Ritenkumar Rasiklal Shah
Born in August 1963Individual (1 offspring)Person with significant control 2017-08-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 3
Haria, Dinsha Sureshchandra Vershi
Born in March 1968Individual (3 offsprings)Officer 2023-08-01 ~ nowOF - Director → CIF 0
Company in focus
PURI ESTATES LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-08-31
100 GBP2023-08-31
Fixed Assets
1,202,328 GBP2024-08-31
1,202,328 GBP2023-08-31
Current Assets
71,292 GBP2024-08-31
17,597 GBP2023-08-31
Creditors
Amounts falling due within one year
-23,937 GBP2024-08-31
-16,026 GBP2023-08-31
Net Current Assets/Liabilities
47,355 GBP2024-08-31
1,571 GBP2023-08-31
Total Assets Less Current Liabilities
1,249,783 GBP2024-08-31
1,203,999 GBP2023-08-31
Creditors
Amounts falling due after one year
-1,113,805 GBP2024-08-31
-1,085,995 GBP2023-08-31
Net Assets/Liabilities
135,978 GBP2024-08-31
118,004 GBP2023-08-31
Equity
135,978 GBP2024-08-31
118,004 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
Related profiles found in government register
- Registered number 10898435
PURI ESTATES LIMITED
Info
Flat 34, Sensa Apartments Flat 34, Sensa Apartments, 16 Royal Engineers Way, London NW7 1QBPRIVATE LIMITED COMPANY incorporated on 2017-08-03 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0 IAP TRUSTEES LIMITED
SRegistered number C 23438Iap Investment & Trust Services Ag, Brandschenkestrasse 45, 8002, Zurich, SwitzerlandCORPORATION in SAINT KITTS AND NEVISCIF 1IAP TRUSTEES LIMITED
SRegistered number N/AC/o Iap Investment & Trust Services Ag, 45, Brandschenkestrasse, Zurich, Switzerland, CH 8002LTD COMPANY in ISLAND OF NEVISCIF 2IAP TRUSTEES LTD
SRegistered number C23438Po Box 556, Main Street, Charlestown, Saint Kitts And Nevis, WIINTERNATIONAL BUSINESS in ST CHRISTOPHER AND NEVISCIF 3
Offspring entities and appointments
Active
10
- 1Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-10-10 ~ nowCIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
- 2C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomActive Corporate (3 parents)Officer 2012-02-16 ~ nowCIF 2 - Director → ME
- 3Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2019-04-18 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
- 4
ESCAPADE SPV 22 LTD
- nowESCAPADE RESIDENCE 22 LTD - 2025-07-18Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (3 parents)Equity (Company account)-5,669 GBP2024-10-31Officer 2021-10-26 ~ nowCIF 3 - Director → ME - 5
LEFTFIELD RETAIL II LTD
- nowLEFTFIELD RETAIL II LTD - 2025-11-06Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (5 parents)Beneficial owner 2024-12-20 ~ nowCIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE - 6Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-02-15 ~ nowCIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
- 7Hunkins Waterfront Plaza, Suite 556, Main Street, Charlestown, Saint Kitts And NevisRegistered Corporate (1 parent)Beneficial owner 2018-12-04 ~ nowCIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
- 8Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2019-11-15 ~ nowCIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
- 9Omc Chambers, P.o. Box 3152, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-10-10 ~ nowCIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
- 10Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2019-07-17 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased
1
- 483 Green Lanes, London, EnglandActive Corporate (1 parent)Equity (Company account)45,484 GBP2024-04-30Officer 2019-04-05 ~ 2020-09-30CIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.