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
Mistry, Tejas
Director born in February 1995Individual (15 offsprings)Officer
2021-07-27 ~ nowOF - Director → CIF 0Mr Tejas Mistry
Born in February 1995Individual (15 offsprings)Person with significant control 2021-07-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Mistry, Rishi Prakash
Director born in July 1990Individual (12 offsprings)Officer 2021-07-27 ~ 2024-03-27OF - Director → CIF 0Mr Rishi Prakash Mistry
Born in July 1990Individual (12 offsprings)Person with significant control 2021-07-27 ~ 2024-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SPECKLE PROPERTIES LTD
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
603,751 GBP2023-07-31
Fixed Assets
603,751 GBP2023-07-31
Debtors
107,166 GBP2023-07-31
30,732 GBP2022-07-31
Current assets - Investments
1 GBP2023-07-31
1 GBP2022-07-31
Cash at bank and in hand
45,209 GBP2023-07-31
9 GBP2022-07-31
Current Assets
152,376 GBP2023-07-31
30,742 GBP2022-07-31
Net Current Assets/Liabilities
-611,360 GBP2023-07-31
-5,318 GBP2022-07-31
Total Assets Less Current Liabilities
-7,609 GBP2023-07-31
-5,318 GBP2022-07-31
Net Assets/Liabilities
-7,609 GBP2023-07-31
-5,318 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-7,709 GBP2023-07-31
-5,418 GBP2022-07-31
Equity
-7,609 GBP2023-07-31
-5,318 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-07-27 ~ 2022-07-31
Other Debtors
Amounts falling due within one year
100 GBP2023-07-31
100 GBP2022-07-31
Debtors
Amounts falling due within one year
107,166 GBP2023-07-31
30,732 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
408,000 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,658 GBP2023-07-31
220 GBP2022-07-31
Related profiles found in government register
- Registered number 13533334
SPECKLE PROPERTIES LTD
Info
40 William Mews, London SW1X 9HQPrivate Limited Company incorporated on 2021-07-27 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-04-11CIF 0 SPECKLE PROPERTIES LTD
SRegistered number 13533334CIF 1 CIF 240, William Mews, London, United Kingdom, SW1X 9HQSPECKLE PROPERTIES LTD
SRegistered number 1353333440, William Mews, London, United Kingdom, SW1X 9HQLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 140 William Mews, London, United KingdomActive Corporate (4 parents)Equity (Company account)-70,042 GBP2023-10-31Person with significant control 2022-10-28 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 240 William Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)-47,243 GBP2023-11-30Officer 2021-11-04 ~ nowCIF 2 - Director → MEPerson with significant control 2021-11-04 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 340 William Mews, London, United KingdomActive Corporate (4 parents)Equity (Company account)-15,352 GBP2023-09-30Person with significant control 2022-09-12 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 440 William Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,007 GBP2024-06-30Person with significant control 2023-06-07 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 540 William Mews, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-01-30 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-03-11 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
1
- 40 William Mews, London, United KingdomActive Corporate (4 parents)Equity (Company account)-15,352 GBP2023-09-30Officer 2022-09-12 ~ 2022-09-28CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.