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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 6
  • 1
    Dalah, Annette Jill
    Born in November 1977
    Individual (72 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Mrs Annette Jill Dalah
    Born in November 1977
    Individual (72 offsprings)
    Person with significant control
    2019-09-17 ~ 2020-07-01
    PE - Right to appoint or remove directorsCIF 0
    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
    Dee-shapland, Peter Simon
    Born in December 1964
    Individual (103 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Hanouka, Caroline
    Born in September 1979
    Individual (97 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Ms Caroline Hanouka
    Born in August 1979
    Individual (97 offsprings)
    Person with significant control
    2019-09-17 ~ 2019-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mrs Caroline Hanouka
    Born in September 1979
    Individual (97 offsprings)
    Person with significant control
    2019-09-17 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gabbay, Alan
    Born in January 1984
    Individual (100 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Mr Alan Gabbay
    Born in January 1984
    Individual (100 offsprings)
    Person with significant control
    2019-09-17 ~ 2020-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Gabbay, David Selim, Dr
    Born in March 1944
    Individual (119 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 6
    ACAI GROUP HOLDINGS LIMITED
    12642298
    8, Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACAI (ARGYLL STREET) LTD

Period: 2019-09-17 ~ now
Company number: 12211397
Registered name
ACAI (ARGYLL STREET) LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
32,300,000 GBP2022-02-28
28,680,000 GBP2021-02-28
Debtors
67,082 GBP2022-02-28
303,345 GBP2021-02-28
Cash at bank and in hand
609,588 GBP2022-02-28
236,778 GBP2021-02-28
Current Assets
676,670 GBP2022-02-28
540,123 GBP2021-02-28
Creditors
Current, Amounts falling due within one year
-29,855,515 GBP2022-02-28
Net Current Assets/Liabilities
-29,178,845 GBP2022-02-28
-29,197,999 GBP2021-02-28
Total Assets Less Current Liabilities
3,121,155 GBP2022-02-28
-517,999 GBP2021-02-28
Net Assets/Liabilities
2,449,344 GBP2022-02-28
-517,999 GBP2021-02-28
Equity
Called up share capital
0 GBP2022-02-28
0 GBP2021-02-28
Retained earnings (accumulated losses)
2,449,344 GBP2022-02-28
-517,999 GBP2021-02-28
Equity
2,449,344 GBP2022-02-28
-517,999 GBP2021-02-28
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-03-01 ~ 2021-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
671,811 GBP2021-03-01 ~ 2022-02-28
0 GBP2020-03-01 ~ 2021-02-28
Investment Property - Fair Value Model
32,300,000 GBP2022-02-28
28,680,000 GBP2021-02-28
Trade Debtors/Trade Receivables
Current
3,736 GBP2022-02-28
255,845 GBP2021-02-28
Other Debtors
Amounts falling due within one year
63,346 GBP2022-02-28
47,500 GBP2021-02-28
Debtors
Current, Amounts falling due within one year
67,082 GBP2022-02-28
Amounts falling due within one year, Current
303,345 GBP2021-02-28
Trade Creditors/Trade Payables
Current
189,598 GBP2022-02-28
244,863 GBP2021-02-28
Amounts owed to group undertakings
Current
28,534,993 GBP2022-02-28
28,684,273 GBP2021-02-28
Other Taxation & Social Security Payable
Current
9,822 GBP2022-02-28
19,784 GBP2021-02-28
Other Creditors
Current
1,121,102 GBP2022-02-28
789,202 GBP2021-02-28
Creditors
Current
29,855,515 GBP2022-02-28
29,738,122 GBP2021-02-28

  • ACAI (ARGYLL STREET) LTD
    Info
    Registered number 12211397
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2019-09-17 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.