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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
    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
    Majithia, Rakesh Narendra
    Born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Khimji, Karim Kabirdin
    Born in April 1982
    Individual (13 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)
    17,920,353 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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 LIMITED - 1983-09-09
    CAHN DARPEX MANUFACTURING COMPANY LIMITED - 1984-06-01
    icon of address717 A, North Circular Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    819,178 GBP2024-05-31
    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 (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,112 GBP2023-06-01 ~ 2024-05-31
    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
Property, Plant & Equipment
722 GBP2024-12-31
0 GBP2023-12-31
Investment Property
29,695,136 GBP2024-12-31
22,446,689 GBP2023-12-31
Fixed Assets
29,695,858 GBP2024-12-31
22,446,689 GBP2023-12-31
Debtors
229,333 GBP2024-12-31
792,419 GBP2023-12-31
Cash at bank and in hand
144,222 GBP2024-12-31
230,186 GBP2023-12-31
Current Assets
373,555 GBP2024-12-31
1,022,605 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-30,150,184 GBP2024-12-31
Net Current Assets/Liabilities
-29,776,629 GBP2024-12-31
-22,503,944 GBP2023-12-31
Total Assets Less Current Liabilities
-80,771 GBP2024-12-31
-57,255 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-81,771 GBP2024-12-31
-58,255 GBP2023-12-31
Equity
-80,771 GBP2024-12-31
-57,255 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
833 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
111 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
722 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
29,695,136 GBP2024-12-31
22,446,689 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
632,474 GBP2023-12-31
Other Debtors
Current
214,887 GBP2024-12-31
99,301 GBP2023-12-31
Prepayments/Accrued Income
Current
14,446 GBP2024-12-31
60,644 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
229,333 GBP2024-12-31
Amounts falling due within one year, Current
792,419 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
23,429,773 GBP2024-12-31
15,829,352 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,372 GBP2024-12-31
68,485 GBP2023-12-31
Amounts owed to group undertakings
Current
6,664,762 GBP2024-12-31
7,601,037 GBP2023-12-31
Other Creditors
Current
28,277 GBP2024-12-31
27,675 GBP2023-12-31
Creditors
Current
30,150,184 GBP2024-12-31
23,526,549 GBP2023-12-31
Bank Borrowings
23,429,773 GBP2024-12-31
15,829,352 GBP2023-12-31
Total Borrowings
Current
23,429,773 GBP2024-12-31
15,829,352 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31

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 10 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 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 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 voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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