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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 10
  • 1
    Masum, Mohammod Mostofa Kaysor Pasha
    Born in July 1992
    Individual (4 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Uddin, Abul Fazal Mohammed Almas
    Director born in July 1987
    Individual (24 offsprings)
    Officer
    2020-07-01 ~ 2024-12-04
    OF - Director → CIF 0
  • 3
    Kebabcioglu, Tolga
    Company Director born in May 1987
    Individual (18 offsprings)
    Officer
    2021-11-25 ~ 2024-12-04
    OF - Director → CIF 0
  • 4
    Mashud, Mohammed Mostofa Kamal Pasha
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Haque, Shamsul
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Begum, Helena
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 7
    T&Z ASSETS LIMITED
    12581719
    691a, High Road, Ilford, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2021-11-25 ~ 2024-12-04
    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
  • 8
    A&C ASSETS LIMITED 10447516
    193, Havering Road, Romford, England
    Active Corporate (1 parent, 11 offsprings)
    Person with significant control
    2021-11-25 ~ 2024-12-04
    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
  • 9
    REVOLUTION FINANCE BROKERS LIMITED - now 11715815 12709216
    CORTEX A1 LIMITED - 2019-04-17
    Regus Jubilee House, The Drive, Brentwood, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-07-01 ~ 2021-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    PASHA BROTHERS GROUP LIMITED
    - now 11282589
    PASHA BROTHERS LIMITED - 2024-04-29
    PASHA ACQUISITIONS LIMITED - 2022-04-20
    299a, Bethnal Green Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-12-04 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARLEY PROPERTY INVESTMENT LTD

Period: 2021-11-25 ~ now
Company number: 12709216
Registered names
WARLEY PROPERTY INVESTMENT LTD - now
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
Property, Plant & Equipment
400,000 GBP2024-07-31
355,369 GBP2023-07-31
Fixed Assets
400,000 GBP2024-07-31
355,369 GBP2023-07-31
Cash at bank and in hand
1,279 GBP2024-07-31
3,907 GBP2023-07-31
Creditors
Amounts falling due within one year
-102,130 GBP2024-07-31
-98,990 GBP2023-07-31
Net Current Assets/Liabilities
-100,851 GBP2024-07-31
-95,083 GBP2023-07-31
Total Assets Less Current Liabilities
299,149 GBP2024-07-31
260,286 GBP2023-07-31
Creditors
Amounts falling due after one year
-256,504 GBP2024-07-31
-266,630 GBP2023-07-31
Net Assets/Liabilities
42,645 GBP2024-07-31
-6,344 GBP2023-07-31
Equity
Revaluation reserve
44,631 GBP2024-07-31
Retained earnings (accumulated losses)
-1,986 GBP2024-07-31
-6,344 GBP2023-07-31
Equity
42,645 GBP2024-07-31
-6,344 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
401,197 GBP2024-07-31
356,566 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
401,197 GBP2024-07-31
356,566 GBP2023-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
44,631 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
44,631 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,197 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,197 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,197 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,197 GBP2024-07-31
Property, Plant & Equipment
Land and buildings
400,000 GBP2024-07-31
355,369 GBP2023-07-31

  • WARLEY PROPERTY INVESTMENT LTD
    Info
    REVOLUTION BROKERS LTD - 2021-11-25
    Registered number 12709216
    Unit B15 Suttons Business Park, New Road, Rainham RM13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2020-07-01 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 April 2026 and licensed under the Open Government Licence v3.0.