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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Mistry, Rishi Prakash
Director born in July 1990Individual (14 offsprings)Officer2021-07-27 ~ 2024-03-27OF - Director → CIF 0Mr Rishi Prakash Mistry
Born in July 1990Individual (14 offsprings)Person with significant control2021-07-27 ~ 2024-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mistry, Tejas
Born in February 1995Individual (19 offsprings)Officer2021-07-27 ~ nowOF - Director → CIF 0Mr Tejas Mistry
Born in February 1995Individual (19 offsprings)Person with significant control2021-07-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SPECKLE PROPERTIES LTD
Period: 2021-07-27 ~ now
Company number: 13533334
Registered name
SPECKLE PROPERTIES LTD - now
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
Fixed Assets - Investments
849,297 GBP2024-07-31
603,751 GBP2023-07-31
Fixed Assets
849,297 GBP2024-07-31
603,751 GBP2023-07-31
Debtors
5,855 GBP2024-07-31
107,166 GBP2023-07-31
Current assets - Investments
2 GBP2024-07-31
1 GBP2023-07-31
Cash at bank and in hand
1,494 GBP2024-07-31
45,209 GBP2023-07-31
Current Assets
7,351 GBP2024-07-31
152,376 GBP2023-07-31
Net Current Assets/Liabilities
-73,148 GBP2024-07-31
-611,360 GBP2023-07-31
Total Assets Less Current Liabilities
776,149 GBP2024-07-31
-7,609 GBP2023-07-31
Net Assets/Liabilities
-126,796 GBP2024-07-31
-7,609 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-126,896 GBP2024-07-31
-7,709 GBP2023-07-31
Equity
-126,796 GBP2024-07-31
-7,609 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Amounts invested in assets
Cost valuation, Non-current
849,297 GBP2024-07-31
603,751 GBP2023-07-31
Other Debtors
Amounts falling due within one year
100 GBP2024-07-31
100 GBP2023-07-31
Debtors
Amounts falling due within one year
5,855 GBP2024-07-31
107,166 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
408,000 GBP2023-07-31
Other Creditors
Amounts falling due within one year
22,111 GBP2024-07-31
22,080 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
288 GBP2024-07-31
3,658 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
902,945 GBP2024-07-31
Related profiles found in government register
- Registered number 13533334
SPECKLE PROPERTIES LTD
Info40 William Mews, London SW1X 9HQPRIVATE LIMITED COMPANY incorporated on 2021-07-27 (4 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-11CIF 0 SPECKLE PROPERTIES LTD
SRegistered number 1353333440, William Mews, London, United Kingdom, SW1X 9HQCIF 1 CIF 2SPECKLE PROPERTIES LTD
SRegistered number 1353333440, William Mews, London, United Kingdom, SW1X 9HQLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
8
- 1
1ARDG LTD
1444906540 William Mews, London, United KingdomActive Corporate (4 parents)Person with significant control2022-10-28 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
21GW LTD
1372313540 William Mews, London, United KingdomActive Corporate (2 parents)Officer2021-11-04 ~ nowCIF 2 - Director → MEPerson with significant control2021-11-04 ~ 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 - 3
278AG LTD
1435013040 William Mews, London, United KingdomActive Corporate (4 parents)Officer2022-09-12 ~ 2022-09-28CIF 1 - Director → MEPerson with significant control2022-09-12 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LIVING LIGHT GROUP LIMITED
1653084671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2025-06-20 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 540 William Mews, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2023-06-07 ~ 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
- 771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2025-03-11 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8
SPECKLE SPV1 LTD
1644626971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Person with significant control2025-05-13 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.