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 2
  • 1
    Iqbal Malik, Raees
    Company Director born in November 2003
    Individual (18 offsprings)
    Officer
    2021-11-20 ~ now
    OF - Director → CIF 0
    Mr Raees Iqbal Malik
    Born in November 2003
    Individual (18 offsprings)
    Person with significant control
    2021-11-20 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Iqbal Malik, Samera
    Company Director born in September 1983
    Individual (7 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
    Mrs Samera Iqbal Malik
    Born in September 1983
    Individual (7 offsprings)
    Person with significant control
    2020-09-11 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Malik, Mohammed Iqbal
    Company Director born in January 1955
    Individual (31 offsprings)
    Officer
    2020-09-11 ~ 2021-11-20
    OF - Director → CIF 0
    Mr Mohammed Iqbal Malik
    Born in January 1955
    Individual (31 offsprings)
    Person with significant control
    2020-09-11 ~ 2021-11-20
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEARBY ESTATES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets
1,366,442 GBP2023-09-30
1,366,863 GBP2022-09-30
Current Assets
93,289 GBP2023-09-30
62,733 GBP2022-09-30
Net Current Assets/Liabilities
68,882 GBP2023-09-30
37,481 GBP2022-09-30
Total Assets Less Current Liabilities
1,435,324 GBP2023-09-30
1,404,344 GBP2022-09-30
Creditors
Amounts falling due after one year
-419,868 GBP2023-09-30
-425,976 GBP2022-09-30
Net Assets/Liabilities
1,012,956 GBP2023-09-30
975,868 GBP2022-09-30
Equity
1,012,956 GBP2023-09-30
975,868 GBP2022-09-30

  • NEARBY ESTATES LTD
    Info
    Registered number 12874378
    7 Conhope Lane, Newcastle Upon Tyne NE4 8XL
    Private Limited Company incorporated on 2020-09-11 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.