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 5
  • 1
    Sheikh, Yusuf
    Director born in December 1992
    Individual (40 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Karia, Sanik
    Director born in April 1969
    Individual (13 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Ismailjee, Mahmood
    Director born in June 1969
    Individual (19 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Hussain, Sheeam
    Director born in December 1986
    Individual (38 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Metropolitan House, Darkes Lane, Potters Bar, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,230 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Sanik Karia
    Born in April 1969
    Individual (13 offsprings)
    Person with significant control
    2018-01-17 ~ 2021-04-01
    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
    Mr Mahmood Ismailjee
    Born in June 1969
    Individual (19 offsprings)
    Person with significant control
    2018-01-17 ~ 2021-04-01
    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

OLD CHASE FARM LTD

Previous name
SPELTHORNE PROPERTIES LTD - 2020-09-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-73,632 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
57,593 GBP2023-04-01 ~ 2024-03-31
-25,507 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
58,457 GBP2024-03-31
166,205 GBP2023-03-31
0 GBP2022-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
32,086 GBP2024-03-31
-25,507 GBP2023-03-31
Other miscellaneous reserve
0 GBP2022-03-31
Equity
32,186 GBP2024-03-31
-25,407 GBP2023-03-31
Audit Fees/Expenses
7,800 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Current
108,102 GBP2023-03-31
Accrued Liabilities
Current
75,748 GBP2024-03-31
10,000 GBP2023-03-31

  • OLD CHASE FARM LTD
    Info
    SPELTHORNE PROPERTIES LTD - 2020-09-10
    Registered number 11153930
    Metropolitan House, 1st Floor, Darkes Lane, Potters Bar EN6 1AG
    Private Limited Company incorporated on 2018-01-17 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.