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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 4
  • 1
    Merchant, Shireen Aslam
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
    Mrs Shireen Aslam Merchant
    Born in December 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Khimji, Karim Kabirdin
    Director born in April 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Majithia, Rakesh Narendra
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    FF JVCO LIMITED - 2022-08-24
    icon of addressFieldfisher Riverbank House, 2 Swan Lane, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    5,756,333 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Merchant, Mohammad Aslam
    Business Person born in June 1946
    Individual (62 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ 2024-02-26
    OF - Director → CIF 0
    Mohammad Aslam Merchant
    Born in June 1946
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2023-02-09 ~ 2024-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Orlic, Petar
    Lawyer born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ 2022-03-17
    OF - Director → CIF 0
  • 3
    CAHN DARPEX MANUFACTURING COMPANY LIMITED - 1984-06-01
    CAHN DARPEX LIMITED - 1983-09-09
    icon of address717 A, North Circular Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    556,673 GBP2023-05-31
    Person with significant control
    2022-04-29 ~ 2023-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address717 A, North Circular Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -28,518 GBP2022-06-01 ~ 2023-05-31
    Officer
    2022-01-11 ~ 2022-04-29
    PE - Director → CIF 0
    2022-01-11 ~ 2022-04-29
    PE - Secretary → CIF 0
    Person with significant control
    2022-01-11 ~ 2022-03-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

110/116 CHESHIRE STREET LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
22,446,689 GBP2023-12-31
19,034,672 GBP2022-12-31
Debtors
792,419 GBP2023-12-31
37,108 GBP2022-12-31
Cash at bank and in hand
230,186 GBP2023-12-31
114,554 GBP2022-12-31
Current Assets
1,022,605 GBP2023-12-31
151,662 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,526,549 GBP2023-12-31
-19,226,089 GBP2022-12-31
Net Current Assets/Liabilities
-22,503,944 GBP2023-12-31
-19,074,427 GBP2022-12-31
Total Assets Less Current Liabilities
-57,255 GBP2023-12-31
-39,755 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-58,255 GBP2023-12-31
-40,755 GBP2022-12-31
Equity
-57,255 GBP2023-12-31
-39,755 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-11 ~ 2022-12-31
Investment Property - Fair Value Model
22,446,689 GBP2023-12-31
19,034,672 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
632,474 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
99,301 GBP2023-12-31
37,108 GBP2022-12-31
Prepayments/Accrued Income
Current
60,644 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
792,419 GBP2023-12-31
37,108 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
15,829,352 GBP2023-12-31
11,560,080 GBP2022-12-31
Trade Creditors/Trade Payables
Current
68,485 GBP2023-12-31
91,293 GBP2022-12-31
Amounts owed to group undertakings
Current
7,601,037 GBP2023-12-31
7,381,255 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
4,456 GBP2022-12-31
Other Creditors
Current
27,675 GBP2023-12-31
189,005 GBP2022-12-31
Creditors
Current
23,526,549 GBP2023-12-31
19,226,089 GBP2022-12-31
Bank Borrowings
15,829,352 GBP2023-12-31
11,560,080 GBP2022-12-31
Total Borrowings
Current
15,829,352 GBP2023-12-31
11,560,080 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31

Related profiles found in government register
  • 110/116 CHESHIRE STREET LIMITED
    Info
    Registered number 13842020
    icon of address14 Bedford Square, London WC1B 3JA
    Private Limited Company incorporated on 2022-01-11 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • 110/116 CHESHIRE STREET LIMITED
    S
    Registered number 13842020
    icon of address14 Bedford Square, London, WC1B 3JA
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address14 Bedford Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address14 Bedford Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.