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 1
  • Riaz, Mohammad Samir
    Company Director born in January 1985
    Individual (7 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
    Mr Mohammad Samir Riaz
    Born in January 1985
    Individual (7 offsprings)
    Person with significant control
    2020-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARNIVAL ESTATE LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,500,000 GBP2023-06-30
2,500,000 GBP2022-06-30
Debtors
Current
89,028 GBP2023-06-30
51,634 GBP2022-06-30
Cash at bank and in hand
25,644 GBP2023-06-30
21,725 GBP2022-06-30
Creditors
Non-current
-1,798,598 GBP2023-06-30
-1,798,598 GBP2022-06-30
Net Assets/Liabilities
25,950 GBP2023-06-30
-15,628 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Revaluation reserve
3,084 GBP2023-06-30
3,084 GBP2022-06-30
Retained earnings (accumulated losses)
22,766 GBP2023-06-30
-18,812 GBP2022-06-30
Equity
25,950 GBP2023-06-30
-15,628 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Other Debtors
Current
40,775 GBP2023-06-30
40,775 GBP2022-06-30
Other Creditors
Current
207,038 GBP2023-06-30
212,705 GBP2022-06-30
Non-current
1,798,598 GBP2023-06-30
1,798,598 GBP2022-06-30
Net Deferred Tax Liability/Asset
-771 GBP2023-06-30
-771 GBP2022-06-30
507 GBP2021-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2022-07-01 ~ 2023-06-30
-1,278 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-07-01 ~ 2023-06-30
100 GBP2021-07-01 ~ 2022-06-30

  • CARNIVAL ESTATE LTD
    Info
    Registered number 12658655
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2020-06-10 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.