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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Mr Kunwar Ajit Singh
Born in August 1969Individual (28 offsprings)Person with significant control2019-12-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Arora, Josh Ajit Singh
Born in November 1976Individual (154 offsprings)Officer2019-12-18 ~ nowOF - Director → CIF 0Mr Josh Ajit Singh Arora
Born in November 1976Individual (154 offsprings)Person with significant control2019-12-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ARORA FAMILY LTD
Period: 2019-12-18 ~ now
Company number: 12370038
Registered name
ARORA FAMILY LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
408,527 GBP2024-12-31
Fixed Assets - Investments
1,465 GBP2024-12-31
1,465 GBP2023-12-31
Fixed Assets
409,992 GBP2024-12-31
1,465 GBP2023-12-31
Debtors
32,679,947 GBP2024-12-31
22,765,637 GBP2023-12-31
Cash at bank and in hand
2,335,015 GBP2024-12-31
1,034,305 GBP2023-12-31
Current Assets
35,014,962 GBP2024-12-31
23,799,942 GBP2023-12-31
Net Current Assets/Liabilities
13,101,087 GBP2024-12-31
5,431,202 GBP2023-12-31
Total Assets Less Current Liabilities
13,511,079 GBP2024-12-31
5,432,667 GBP2023-12-31
Creditors
Non-current
-5,435,500 GBP2024-12-31
Net Assets/Liabilities
8,075,579 GBP2024-12-31
5,432,667 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
8,075,479 GBP2024-12-31
5,432,567 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
415,451 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,924 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,924 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
408,527 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
1,465 GBP2024-12-31
1,465 GBP2023-12-31
Investments in Subsidiaries
1,465 GBP2024-12-31
1,465 GBP2023-12-31
Other Debtors
Current
32,679,947 GBP2024-12-31
22,765,637 GBP2023-12-31
Corporation Tax Payable
Current
928,123 GBP2024-12-31
831,162 GBP2023-12-31
Other Creditors
Current
20,985,752 GBP2024-12-31
17,537,578 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,435,500 GBP2024-12-31
Related profiles found in government register
- Registered number 12370038
ARORA FAMILY LTD
InfoGround Floor, 5, Canberra Road, London W13 9BFPRIVATE LIMITED COMPANY incorporated on 2019-12-18 (6 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-13CIF 0 ARORA FAMILY LTD
SRegistered number 123700385, Main Drive, Gerrards Cross, England, SL9 7PRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3ARORA FAMILY LTD
SRegistered number 123700385, Main Drive, Gerrards Cross, England, SL9 7PRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48ARORA FAMILY LTD
SRegistered number 123700385 Main Drive, Main Drive, Gerrards Cross, England, SL9 7PRPrivate Limited Company By Shares in Uk Register Of Companies, United KingdonCIF 49ARORA FAMILY LTD
SRegistered number 12370038Ground Floor, 5 Canberra Road, London, England, W13 9BFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 50 CIF 51 CIF 52 CIF 53ARORA FAMILY LTD
SRegistered number 12370038Ground Floor, 5, Canberra Road, London, United Kingdom, W13 9BFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59TM RAHMA HOLDINGS LIMITED
SRegistered number 123700385, Main Drive, Gerrards Cross, England, SL9 7PRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 60TM RAHMA HOLDINGS LIMITED
SRegistered number 12370038Ub6 9sw, 45, 45, Marnham Crescent, Greenford, United Kingdom, UB6 9SWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 61
(more)
(less)
Offspring entities and appointments
59
- 1
ABINGTON ESTATES LTD
12866030Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (3 parents)Person with significant control2020-09-08 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE2ASHFORD REALTY LIMITED
14665382Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (2 parents)Person with significant control2023-02-15 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE3Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE4Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE52-4 Rose Lane Canterbury, Kent, United KingdomActive Corporate (4 parents)Person with significant control2024-04-01 ~ 2025-07-22CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE6BRAMPTON REALTY LIMITED
14748946Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (2 parents)Person with significant control2023-03-22 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE7BROAD STREET REALTY LIMITED
16059616Ground Floor, 5, Canberra Road, London, United KingdomActive Corporate (5 parents)Person with significant control2024-11-04 ~ 2025-05-01CIF 58 - Ownership of shares – More than 25% but not more than 50% → OECIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 58 - Right to appoint or remove directors → OE8BRUNEL HOUSE ESTATES LIMITED
141258933 Rochford Way, Taplow, Maidenhead, EnglandActive Corporate (3 parents)Person with significant control2022-05-23 ~ 2026-05-01CIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE9CAMBERWELL REALTY LIMITED
13530385Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (2 parents)Person with significant control2021-07-26 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE10ENFIELD REALTY LIMITED
- 2023-08-21 149231315 Canberra Road, London, EnglandActive Corporate (2 parents)Person with significant control2023-06-08 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE11VALIANT CHASE SECURED LTD - 2018-02-21Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (6 parents)Person with significant control2024-02-01 ~ nowCIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE12CARNBY INVESTMENTS LIMITED
14748602Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (2 parents)Person with significant control2023-03-22 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE13Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control2023-12-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE14ALEXANDRA AVENUE ESTATES LIMITED
- 2023-10-03 1468565237 York Road, Ilford, EnglandActive Corporate (3 parents)Person with significant control2023-02-23 ~ 2024-06-24CIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE15CJ COLLABORATIONS LIMITED
14732379Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-03-15 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE16CLEMENTS REALTY LIMITED
1348055627 Durham Avenue, Hounslow, EnglandActive Corporate (4 parents)Person with significant control2021-06-28 ~ 2023-04-19CIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OE17CROYDON REALTY LIMITED
14884638Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (3 parents)Person with significant control2023-05-22 ~ 2023-12-18CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE18CUMBERLAND REALTY LIMITED
11561946Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (5 parents)Person with significant control2021-10-25 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2020-07-07 ~ 2021-10-25CIF 49 - Ownership of shares – More than 25% but not more than 50% → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE19DEVONPORT REALTY LIMITED
14127252Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (2 parents)Person with significant control2022-05-24 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE20WARWICK REALTY LIMITED
- 2021-09-22 13482260Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (7 parents)Person with significant control2021-06-29 ~ 2023-02-27CIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OE21ETON REALTY LIMITED
149834475 Canberra Road, London, EnglandActive Corporate (2 parents)Person with significant control2023-07-05 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE22FULHAM REALTY LIMITED
14665522Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2023-02-15 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE23HARLEY REALTY LIMITED
14141135Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (2 parents)Person with significant control2022-05-30 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE2445 Marnham Crescent, Greenford, EnglandActive Corporate (5 parents)Person with significant control2024-04-01 ~ 2025-11-21CIF 60 - Ownership of shares – 75% or more → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OE25HYDE LANE REALTY LIMITED
14825936Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-11-01 ~ nowCIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OE26HYDE PARK REALTY LIMITED
12834925191 The Avenue, Sunbury-on-thames, EnglandActive Corporate (4 parents)Person with significant control2020-08-25 ~ 2023-02-28CIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE27JERMYN STREET ESTATE LIMITED
14749876Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (2 parents)Person with significant control2023-03-22 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE28LANGDON REALTY LIMITED
1348040432 Woodstock Grove Shepherds Bush, London, EnglandActive Corporate (4 parents)Person with significant control2021-06-28 ~ 2023-06-19CIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE29LONDON BUILDING PROCUREMENT LTD
07701833Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (4 parents)Person with significant control2020-07-10 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OE30VALIANT APARTMENTS LIMITED
- 2024-10-14 138554344 Leeward House, Havelock Road, Southall, EnglandActive Corporate (5 parents)Person with significant control2024-03-04 ~ 2025-09-22CIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE31MARBLE ARCH REALTY LTD
11619063Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (4 parents)Person with significant control2020-07-07 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OE32MAYBROOK ESTATES LIMITED
1306063155 Hogarth Gardens, Hounslow, EnglandActive Corporate (4 parents)Person with significant control2020-12-03 ~ 2023-09-08CIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE33MONTGOMERY REALTY LIMITED
15293674Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (2 parents)Person with significant control2023-11-20 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE34OAK END ESTATES LIMITED
136171803rd Floor 207, Regent Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-09-13 ~ 2021-09-20CIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE35PEASCOD ESTATES LIMITED
1353126720 Pownall Road, Hounslow, EnglandActive Corporate (5 parents)Person with significant control2021-07-26 ~ 2023-03-31CIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE36PENNY SANGAM LIMITED
12933806Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2020-10-06 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 40 - Ownership of shares – More than 25% but not more than 50% → OE37Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-07-01 ~ nowCIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OE2024-04-01 ~ 2024-07-01CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE38PORTMAN REALTY LIMITED
1277692889 Warden Avenue, Harrow, EnglandActive Corporate (4 parents)Person with significant control2020-07-29 ~ 2021-04-13CIF 45 - Ownership of voting rights - More than 50% but less than 75% → OECIF 45 - Ownership of shares – More than 50% but less than 75% → OECIF 45 - Right to appoint or remove directors → OE39372 Long Lane, Hillingdon, Uxbridge, EnglandActive Corporate (5 parents)Person with significant control2024-04-01 ~ 2026-01-22CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE40PURE LIFE ESTATES LIMITED
16067094Ground Floor, 5, Canberra Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-11-07 ~ nowCIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Right to appoint or remove directors → OE41RATH HOUSE LIMITED
13530113Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (5 parents)Person with significant control2021-07-26 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 31 - Ownership of shares – More than 25% but not more than 50% → OE42REGENT’S SQUARE ESTATES LIMITED
15297277Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (3 parents, 8 offsprings)Person with significant control2023-11-20 ~ nowCIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OE43RUISLIP REALTY LIMITED
15047399Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (4 parents)Person with significant control2023-08-03 ~ 2024-07-12CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE44Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE45SEYMOUR REALTY LIMITED
14255152Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (2 parents)Person with significant control2022-07-25 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE46SLOANE REALTY LIMITED
12836491Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (2 parents)Person with significant control2020-08-25 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OE47ST ANN'S REALTY LIMITED
13262839Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (2 parents)Person with significant control2021-03-12 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE4845 HIGH STREET NORTH EAST HAM LIMITED
- 2021-11-02 13480717145 HIGH STREET NORTH EAST HAM LIMITED
- 2021-09-21 13480717Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (2 parents)Person with significant control2021-06-28 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OE49ST MARGARET REALTY LIMITED
13787310Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (3 parents)Person with significant control2021-12-07 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 28 - Ownership of shares – More than 25% but not more than 50% → OE50ST MICHAEL'S REALTY LIMITED
161328223 The Green, Hounslow, EnglandActive Corporate (3 parents)Person with significant control2024-12-12 ~ 2024-12-18CIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OE51ST STEPHENS REALTY LIMITED
1547332345 Marnham Crescent, Greenford, EnglandActive Corporate (4 parents)Person with significant control2024-02-07 ~ nowCIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OE52STEPHENS GATE ESTATES LIMITED
16115726364 Chiswick High Road, London, EnglandActive Corporate (4 parents)Person with significant control2024-12-03 ~ 2025-02-18CIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE53SUPER HEIGHTS INVESTMENT LIMITED
16850149Ground Floor, 5 Canberra Road, London, EnglandActive Corporate (3 parents)Person with significant control2025-11-12 ~ nowCIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – More than 25% but not more than 50% → OE54SUPER HEIGHTS VENTURE LIMITED
12373657Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (4 parents)Person with significant control2019-12-20 ~ nowCIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 48 - Ownership of shares – More than 25% but not more than 50% → OECIF 48 - Right to appoint or remove directors → OE55THE MARLOWES INVESTMENTS LIMITED
14939161Ground Floor, 5 Canberra Road, West Ealing, United KingdomActive Corporate (3 parents)Person with significant control2023-06-15 ~ nowCIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Right to appoint or remove directors → OE56THE TREATY ESTATES LIMITED
16106500Ground Floor, 5, Canberra Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-11-28 ~ nowCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of shares – 75% or more → OE57TRAVISTOCK REALTY LIMITED
12857963Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (3 parents)Person with significant control2020-09-04 ~ nowCIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 42 - Ownership of shares – More than 25% but not more than 50% → OECIF 42 - Right to appoint or remove directors → OE58VOGUE REALTY LIMITED
1474873057 Wentworth Crescent, Hayes, EnglandActive Corporate (4 parents)Person with significant control2023-03-22 ~ 2024-01-22CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE59WIGMORE REALTY LIMITED
14022317209 Cranbrook Road, Brook House, Ilford, EnglandActive Corporate (4 parents)Person with significant control2022-04-04 ~ 2024-02-07CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
