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 2
  • 1
    Boghani, Shiraz Noormohamed
    Business Executive born in October 1950
    Individual (45 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
    Boghani, Nadeem Shirazali
    Director born in October 1978
    Individual (45 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 2
    SPLENDID HOLDINGS LTD
    Haydon House, 296 Joel Street, Pinner, England
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    -4,875,842 GBP2022-12-26 ~ 2023-12-24
    Person with significant control
    2022-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPLENDID REAL ESTATE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
8,200,000 GBP2023-12-24
8,200,000 GBP2022-12-25
Fixed Assets - Investments
2 GBP2023-12-24
2 GBP2022-12-25
Fixed Assets
8,200,002 GBP2023-12-24
8,200,002 GBP2022-12-25
Debtors
22,390,990 GBP2023-12-24
13,663,210 GBP2022-12-25
Cash at bank and in hand
8,081 GBP2023-12-24
4,723 GBP2022-12-25
Current Assets
22,399,071 GBP2023-12-24
13,667,933 GBP2022-12-25
Creditors
Current, Amounts falling due within one year
-25,551,117 GBP2023-12-24
-16,512,721 GBP2022-12-25
Net Current Assets/Liabilities
-3,152,046 GBP2023-12-24
-2,844,788 GBP2022-12-25
Total Assets Less Current Liabilities
5,047,956 GBP2023-12-24
5,355,214 GBP2022-12-25
Creditors
Non-current, Amounts falling due after one year
-4,879,007 GBP2023-12-24
-5,261,675 GBP2022-12-25
Net Assets/Liabilities
155,138 GBP2023-12-24
93,539 GBP2022-12-25
Equity
Called up share capital
3 GBP2023-12-24
3 GBP2022-12-25
0 GBP2022-02-10
Retained earnings (accumulated losses)
155,135 GBP2023-12-24
93,536 GBP2022-12-25
0 GBP2022-02-10
Equity
155,138 GBP2023-12-24
93,539 GBP2022-12-25
Profit/Loss
Retained earnings (accumulated losses)
61,599 GBP2022-12-26 ~ 2023-12-24
93,536 GBP2022-02-11 ~ 2022-12-25
Profit/Loss
61,599 GBP2022-12-26 ~ 2023-12-24
93,536 GBP2022-02-11 ~ 2022-12-25
Issue of Equity Instruments
Called up share capital
3 GBP2022-02-11 ~ 2022-12-25
Issue of Equity Instruments
3 GBP2022-02-11 ~ 2022-12-25
Investment Property - Fair Value Model
8,200,000 GBP2022-12-25
Investments in group undertakings and participating interests
2 GBP2023-12-24
2 GBP2022-12-25
Amounts Owed By Related Parties
22,368,777 GBP2023-12-24
Current
13,626,920 GBP2022-12-25
Other Debtors
Amounts falling due within one year
22,213 GBP2023-12-24
36,290 GBP2022-12-25
Debtors
Current, Amounts falling due within one year
22,390,990 GBP2023-12-24
13,663,210 GBP2022-12-25
Bank Borrowings/Overdrafts
Current
382,668 GBP2023-12-24
382,668 GBP2022-12-25
Amounts owed to group undertakings
Current
25,060,000 GBP2023-12-24
16,050,000 GBP2022-12-25
Other Creditors
Current
108,449 GBP2023-12-24
80,053 GBP2022-12-25
Creditors
Current
25,551,117 GBP2023-12-24
16,512,721 GBP2022-12-25
Bank Borrowings/Overdrafts
Non-current
4,879,007 GBP2023-12-24
5,261,675 GBP2022-12-25
Average Number of Employees
02022-12-26 ~ 2023-12-24

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 (3 years 4 months). 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
Active 1
  • 2 Regal Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,037,170 GBP2023-12-24
    Person with significant control
    2022-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.