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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
Active 3
  • 1
    Malik, Markus, Mr.
    Born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Bhavin Shah
    Born in January 1989
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address14, Havelock Place, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,024,961 GBP2024-07-24
    Officer
    icon of calendar 2025-01-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Malik, Markus
    Company Director born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ 2025-01-19
    OF - Director → CIF 0
    Mr Markus Malik
    Born in May 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-11-24 ~ 2024-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shah, Bheran
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2021-12-08
    OF - Director → CIF 0
  • 3
    icon of address14, Havelock Place, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,274 GBP2022-11-30
    Person with significant control
    2021-09-14 ~ 2021-11-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SINCLAIRHILL CHARGEHOLDER LIMITED

Previous name
MN SINCLAIRHILL PROPERTY LIMITED - 2022-01-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

Related profiles found in government register
  • SINCLAIRHILL CHARGEHOLDER LIMITED
    Info
    MN SINCLAIRHILL PROPERTY LIMITED - 2022-01-28
    Registered number 13619421
    icon of address14 Havelock Place, Harrow HA1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-14 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • SINCLAIRHILL CHARGEHOLDER LIMITED
    S
    Registered number 13619421
    icon of address14, Havelock Place, Harrow, England, HA1 1LJ
    CIF 1 CIF 2
  • SINCLAIRHILL CHAREHOLDER LIMITED
    S
    Registered number 13619421
    icon of address14, Havelock Place, Harrow, England, HA1 1LJ
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4385, 13160907 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-02-10 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-01-19 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    icon of address14 Havelock Place, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,024,961 GBP2024-07-24
    Officer
    icon of calendar 2025-01-19 ~ now
    CIF 1 - Director → ME
Ceased 1
  • icon of address4385, 13160907 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-01-19 ~ 2025-02-10
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.