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 5
  • 1
    Neshat, Jawed Ahmad
    Chief Operating Officer born in September 1979
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Aleena
    Trusts Manager born in December 1979
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Mrs Aleena Khan
    Born in December 1979
    Individual (4 offsprings)
    Person with significant control
    2020-10-08 ~ 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
  • 3
    Ahmadi, Mahboob
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Khan, Sana Mohtashim
    Property Manager born in March 1985
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Mrs Sana Mohtashim Khan
    Born in March 1985
    Individual (4 offsprings)
    Person with significant control
    2020-10-08 ~ 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
  • 5
    Khan, Mohammad Mohtashim
    Management Consultant born in January 1980
    Individual (8 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Neshat, Jawed Ahmad
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ 2024-01-31
    OF - Secretary → CIF 0
    Mr Jawed Ahmad Neshat
    Born in September 1979
    Individual (5 offsprings)
    Person with significant control
    2020-10-08 ~ 2020-10-08
    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
    71-75, Shelton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,351 GBP2023-09-30
    Person with significant control
    2020-09-30 ~ 2020-10-09
    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
  • 3
    251, Larkshall Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,442 GBP2023-09-30
    Person with significant control
    2020-09-30 ~ 2020-10-09
    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
parent relation
Company in focus

ROSINANTE PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
98000 - Residents Property Management
Brief company account
Investment Property
248,612 GBP2023-09-30
226,071 GBP2022-09-30
Debtors
600 GBP2023-09-30
600 GBP2022-09-30
Cash at bank and in hand
30,686 GBP2023-09-30
4,214 GBP2022-09-30
Current Assets
31,286 GBP2023-09-30
4,814 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-34 GBP2023-09-30
-34 GBP2022-09-30
Net Current Assets/Liabilities
31,252 GBP2023-09-30
4,780 GBP2022-09-30
Total Assets Less Current Liabilities
279,864 GBP2023-09-30
230,851 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-277,233 GBP2023-09-30
-252,399 GBP2022-09-30
Net Assets/Liabilities
2,631 GBP2023-09-30
-21,548 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Revaluation reserve
22,541 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-09-30
Retained earnings (accumulated losses)
-20,910 GBP2023-09-30
-22,548 GBP2022-09-30
-12,130 GBP2021-09-30
Equity
2,631 GBP2023-09-30
-21,548 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
248,612 GBP2023-09-30
226,071 GBP2022-09-30
Other Debtors
Amounts falling due within one year
600 GBP2023-09-30
600 GBP2022-09-30
Other Creditors
Current
34 GBP2023-09-30
34 GBP2022-09-30
Bank Borrowings
185,790 GBP2023-09-30
163,249 GBP2022-09-30
Total Borrowings
Non-current
185,790 GBP2023-09-30
163,249 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
185,790 GBP2023-09-30
163,249 GBP2022-09-30
Other Creditors
Non-current
91,443 GBP2023-09-30
89,150 GBP2022-09-30
Creditors
Non-current
277,233 GBP2023-09-30
252,399 GBP2022-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,638 GBP2022-10-01 ~ 2023-09-30
-10,418 GBP2021-10-01 ~ 2022-09-30
  • ROSINANTE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 12915897
    Office 4856, 58 Peregrine Road, Ilford, Essex IG6 3SZ
    Private Limited Company incorporated on 2020-09-30 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.