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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 7
  • 1
    Khan, Mohammad Mohtashim
    Born in January 1980
    Individual (9 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Ahmadi, Mahboob
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Khan, Aleena
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Mrs Aleena Khan
    Born in December 1979
    Individual (5 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
  • 4
    Neshat, Jawed Ahmad
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    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 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
  • 5
    Khan, Sana Mohtashim
    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 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
  • 6
    SIRIUS AJA LIMITED
    12887177
    251, Larkshall Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-09-30 ~ 2020-10-09
    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
  • 7
    FINEON HOLDINGS LIMITED
    12882147
    71-75, Shelton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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

Period: 2020-09-30 ~ now
Company number: 12915897
Registered name
ROSINANTE PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
98000 - Residents Property Management
Brief company account
Investment Property
248,612 GBP2024-09-30
248,612 GBP2023-09-30
Debtors
600 GBP2024-09-30
600 GBP2023-09-30
Cash at bank and in hand
49,601 GBP2024-09-30
30,686 GBP2023-09-30
Current Assets
50,201 GBP2024-09-30
31,286 GBP2023-09-30
Net Current Assets/Liabilities
50,084 GBP2024-09-30
31,252 GBP2023-09-30
Total Assets Less Current Liabilities
298,696 GBP2024-09-30
279,864 GBP2023-09-30
Net Assets/Liabilities
-4,537 GBP2024-09-30
2,631 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Revaluation reserve
22,541 GBP2024-09-30
22,541 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
-28,078 GBP2024-09-30
-20,910 GBP2023-09-30
-22,548 GBP2022-09-30
Equity
-4,537 GBP2024-09-30
2,631 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
248,612 GBP2023-09-30
Other Debtors
Amounts falling due within one year
600 GBP2024-09-30
600 GBP2023-09-30
Other Taxation & Social Security Payable
Current
83 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
34 GBP2024-09-30
34 GBP2023-09-30
Creditors
Current
117 GBP2024-09-30
34 GBP2023-09-30
Bank Borrowings
185,790 GBP2024-09-30
185,790 GBP2023-09-30
Total Borrowings
Non-current
185,790 GBP2024-09-30
185,790 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
185,790 GBP2024-09-30
185,790 GBP2023-09-30
Other Creditors
Non-current
117,443 GBP2024-09-30
91,443 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Profit/Loss
-7,168 GBP2023-10-01 ~ 2024-09-30
1,638 GBP2022-10-01 ~ 2023-09-30

  • 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 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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 March 2026 and licensed under the Open Government Licence v3.0.