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
    Pankhania, Kamal
    Company Director born in September 1977
    Individual (40 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
    Mr Kamal Pankhania
    Born in September 1977
    Individual (40 offsprings)
    Person with significant control
    2018-08-17 ~ now
    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
    Pankhania, Sunil
    Company Director born in July 1982
    Individual (37 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
    Mr Sunil Pankhania
    Born in July 1982
    Individual (37 offsprings)
    Person with significant control
    2018-08-17 ~ now
    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

SARACEN HOUSE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,457,146 GBP2022-01-31
1,457,146 GBP2021-01-31
Debtors
295,771 GBP2022-01-31
684,875 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-2,179,207 GBP2022-01-31
-2,461,374 GBP2021-01-31
Net Current Assets/Liabilities
-1,883,436 GBP2022-01-31
-1,776,499 GBP2021-01-31
Total Assets Less Current Liabilities
-426,290 GBP2022-01-31
-319,353 GBP2021-01-31
Equity
Called up share capital
2 GBP2022-01-31
2 GBP2021-01-31
Retained earnings (accumulated losses)
-426,292 GBP2022-01-31
-319,355 GBP2021-01-31
Equity
-426,290 GBP2022-01-31
-319,353 GBP2021-01-31
Average Number of Employees
02021-02-01 ~ 2022-01-31
02020-02-01 ~ 2021-01-31
Investments in group undertakings and participating interests
1,457,146 GBP2022-01-31
1,457,146 GBP2021-01-31
Amounts Owed by Group Undertakings
Current
295,769 GBP2022-01-31
684,110 GBP2021-01-31
Other Debtors
Current
2 GBP2022-01-31
2 GBP2021-01-31
Prepayments/Accrued Income
Current
0 GBP2022-01-31
763 GBP2021-01-31
Debtors
Current, Amounts falling due within one year
295,771 GBP2022-01-31
684,875 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-01-31
351,035 GBP2021-01-31
Other Creditors
Current
2,174,707 GBP2022-01-31
2,098,179 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2022-01-31
12,160 GBP2021-01-31
Creditors
Current
2,179,207 GBP2022-01-31
2,461,374 GBP2021-01-31

Related profiles found in government register
  • SARACEN HOUSE LIMITED
    Info
    Registered number 11523222
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2018-08-17 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • SARACEN HOUSE LIMITED
    S
    Registered number 11523222
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REUSING PROPERTY UK LTD - 2019-02-04
    Acre House, 11/15 William Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,554 GBP2022-01-31
    Person with significant control
    2019-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.