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 4
  • 1
    Latif, Amer Najeeb
    Company Director born in September 1966
    Individual (19 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Morjaria, Shamil
    Company Director born in April 1983
    Individual (7 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    9 Churchill Court, 58 Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -31,756 GBP2024-05-30
    Person with significant control
    2023-03-31 ~ 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
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -137,816 GBP2023-07-31
    Person with significant control
    2023-03-31 ~ 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
Ceased 6
  • 1
    Carter, Caroline Ann
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    2020-07-07 ~ 2024-10-29
    OF - Director → CIF 0
    Carter, Caroline Ann
    Individual (2 offsprings)
    Officer
    2020-07-07 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 2
    Zywczyk, Agata
    Construction Director born in July 1985
    Individual (2 offsprings)
    Officer
    2020-07-07 ~ 2020-09-23
    OF - Director → CIF 0
  • 3
    Zielinska, Malgorzata Jadwiga
    Commercial Director born in December 1973
    Individual
    Officer
    2020-07-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Latif, Amer Najeeb
    Director born in September 1966
    Individual (19 offsprings)
    Officer
    2019-02-08 ~ 2020-07-07
    OF - Director → CIF 0
    Mr Amer Najeeb Latif
    Born in September 1966
    Individual (19 offsprings)
    Person with significant control
    2019-02-08 ~ 2023-03-31
    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
  • 5
    Williams, Michael Roger
    Building Consultant born in January 1975
    Individual (9 offsprings)
    Officer
    2019-02-08 ~ 2020-07-07
    OF - Director → CIF 0
    Mr Michael Roger Williams
    Born in January 1975
    Individual (9 offsprings)
    Person with significant control
    2019-02-08 ~ 2023-03-31
    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
  • 6
    9 Churhill Court, 58 Station Road, North Harrow, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,859 GBP2024-01-31
    Person with significant control
    2023-03-31 ~ 2024-10-29
    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

PALL MALL CONSTRUCTION LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02019-02-08 ~ 2023-02-28
Debtors
28,976 GBP2024-02-29
3,456 GBP2023-02-28
Cash at bank and in hand
12,092 GBP2024-02-29
4,928 GBP2023-02-28
Current Assets
41,068 GBP2024-02-29
8,384 GBP2023-02-28
Creditors
Current
36,707 GBP2024-02-29
3,271 GBP2023-02-28
Net Current Assets/Liabilities
4,361 GBP2024-02-29
5,113 GBP2023-02-28
Total Assets Less Current Liabilities
4,361 GBP2024-02-29
5,113 GBP2023-02-28
Equity
Called up share capital
6 GBP2024-02-29
6 GBP2023-02-28
Retained earnings (accumulated losses)
4,355 GBP2024-02-29
5,107 GBP2023-02-28
Equity
4,361 GBP2024-02-29
5,113 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
28,976 GBP2024-02-29
3,456 GBP2023-02-28
Trade Creditors/Trade Payables
Current
30,000 GBP2024-02-29
-1 GBP2023-02-28
Other Taxation & Social Security Payable
Current
4,999 GBP2024-02-29
1,669 GBP2023-02-28
Other Creditors
Current
1,708 GBP2024-02-29
1,603 GBP2023-02-28
Related profiles found in government register
  • PALL MALL CONSTRUCTION LTD
    Info
    Registered number 11814196
    9 Churchill Court 58 Station Road, North Harrow, Harrow HA2 7SA
    Private Limited Company incorporated on 2019-02-08 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • PALL MALL CONSTRUCTION LTD
    S
    Registered number 11814196
    Unit 9 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7SA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 9 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-24 ~ 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
  • 2
    Unit 9 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.