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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 2
  • 1
    Boghani, Nadeem Shirazali
    Born in October 1978
    Individual (57 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
    Boghani, Shiraz Noormohamed
    Born in October 1950
    Individual (57 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 2
    SPLENDID HOLDINGS LIMITED
    SPLENDID HOLDINGS LTD 13562705
    Haydon House, 296 Joel Street, Pinner, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2022-02-11 ~ now
    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

SPLENDID REAL ESTATE LIMITED

Period: 2022-02-11 ~ now
Company number: 13911471
Registered name
SPLENDID REAL ESTATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-12-30 ~ 2024-12-29
02022-12-23 ~ 2023-12-24
Fixed Assets - Investments
2 GBP2024-12-29
2 GBP2023-12-24
Investment Property
8,495,000 GBP2024-12-29
8,200,000 GBP2023-12-24
Fixed Assets
8,495,002 GBP2024-12-29
8,200,002 GBP2023-12-24
Debtors
22,084,610 GBP2024-12-29
22,390,990 GBP2023-12-24
Cash at bank and in hand
3,783 GBP2024-12-29
8,081 GBP2023-12-24
Current Assets
22,088,393 GBP2024-12-29
22,399,071 GBP2023-12-24
Creditors
Current, Amounts falling due within one year
-25,551,117 GBP2023-12-24
Net Current Assets/Liabilities
-7,965,590 GBP2024-12-29
-3,152,046 GBP2023-12-24
Total Assets Less Current Liabilities
529,412 GBP2024-12-29
5,047,956 GBP2023-12-24
Equity
Called up share capital
3 GBP2024-12-29
3 GBP2023-12-24
3 GBP2022-12-23
Retained earnings (accumulated losses)
515,598 GBP2024-12-29
155,135 GBP2023-12-24
93,536 GBP2022-12-23
Equity
515,601 GBP2024-12-29
155,138 GBP2023-12-24
93,539 GBP2022-12-23
Profit/Loss
Retained earnings (accumulated losses)
360,463 GBP2023-12-30 ~ 2024-12-29
61,599 GBP2022-12-23 ~ 2023-12-24
Profit/Loss
360,463 GBP2023-12-30 ~ 2024-12-29
61,599 GBP2022-12-23 ~ 2023-12-24
Amounts Owed by Group Undertakings
Current
22,077,255 GBP2024-12-29
22,368,777 GBP2023-12-24
Other Debtors
Current
2 GBP2024-12-29
274 GBP2023-12-24
Prepayments/Accrued Income
Current
7,353 GBP2024-12-29
21,939 GBP2023-12-24
Debtors
Current
22,084,610 GBP2024-12-29
22,390,990 GBP2023-12-24
Bank Borrowings
Current
4,879,007 GBP2024-12-29
382,668 GBP2023-12-24
Amounts owed to group undertakings
Current
25,072,200 GBP2024-12-29
25,060,000 GBP2023-12-24
Accrued Liabilities/Deferred Income
Current
102,776 GBP2024-12-29
108,449 GBP2023-12-24
Creditors
Current
30,053,983 GBP2024-12-29
25,551,117 GBP2023-12-24
Bank Borrowings
Non-current
4,879,007 GBP2023-12-24
Current, Amounts falling due within one year
382,668 GBP2023-12-24
Total Borrowings
4,879,007 GBP2024-12-29
5,261,675 GBP2023-12-24
Net Deferred Tax Liability/Asset
-13,811 GBP2024-12-29
-13,811 GBP2023-12-24
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,811 GBP2022-12-23 ~ 2023-12-24
Deferred Tax Liabilities
-13,811 GBP2024-12-29
-13,811 GBP2023-12-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-29
3 shares2023-12-24
Par Value of Share
Class 1 ordinary share
1.002023-12-30 ~ 2024-12-29

Related profiles found in government register
  • SPLENDID REAL ESTATE LIMITED
    Info
    Registered number 13911471
    2 Regal Way, Watford WD24 4YJ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-11 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SPLENDID REAL ESTATE LIMITED
    S
    Registered number 13911471
    2, Regal Way, Watford, England, WD24 4YJ
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPLENDID RESTAURANTS (COLONEL) LTD
    10250386
    2 Regal Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-07-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.