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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Pankhania, Ravi
Born in June 1977Individual (17 offsprings)Officer2022-11-23 ~ nowOF - Director → CIF 0Mr Ravi Pankhania
Born in June 1977Individual (17 offsprings)Person with significant control2024-03-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02023-03-28 ~ 2023-03-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Pankhania, Amar
Born in June 1989Individual (17 offsprings)Officer2022-11-23 ~ nowOF - Director → CIF 0Mr Amar Pankhania
Born in June 1989Individual (17 offsprings)Person with significant control2024-03-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02024-03-28 ~ 2024-03-28PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Mr Mansukh Pankhania
Born in March 1945Individual (10 offsprings)Person with significant control2024-03-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mrs Bhanumati Pankhania
Born in October 1951Individual (7 offsprings)Person with significant control2024-03-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
RAFA (RP) HOLDINGS LTD
14498932Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2022-11-23 ~ 2024-03-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
LOUIE (AP) HOLDINGS LTD
14498750Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2022-11-23 ~ 2024-03-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
NACROPOLIS HOLDINGS (UK) LTD
Period: 2023-10-02 ~ now
Company number: 14502598
Registered names
NACROPOLIS HOLDINGS (UK) LTD - now
NACROPOLIS HOMES (UK) LTD - 2023-10-02 07210226
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2023-12-31
Equity
2 GBP2023-12-31
Average Number of Employees
22022-11-23 ~ 2023-12-31
Related profiles found in government register
NACROPOLIS HOLDINGS (UK) LTD
InfoNACROPOLIS HOMES (UK) LTD - 2023-10-02Registered number 14502598Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex HA7 4AWPRIVATE LIMITED COMPANY incorporated on 2022-11-23 (3 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-11-20CIF 0NACROPOLIS HOLDINGS (UK) LTD
SRegistered number 14502598Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom, HA7 4AWCorporate Body in England & Wales, England And WalesCIF 1 CIF 2NACROPOLIS HOLDINGS (UK) LTD
SRegistered number 14502598Suite 1 Stanmore Towers, Church Road, Stanmore, England, HA7 4AWPrivate Company Limited By Shares in Companies House, England, United KingdomCIF 3
Offspring entities and appointments
8
- 1
BHAMAN LTD
10410815Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-10-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
BIRCHWORTH LIMITED
06286341Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, EnglandActive Corporate (7 parents, 5 offsprings)Person with significant control2024-03-28 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
FIELDCHASE LIMITED
05486486Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, EnglandActive Corporate (7 parents)Person with significant control2024-10-29 ~ nowCIF 1 - Has significant influence or control → OE - 4
NACROPOLIS (BH) LTD
14506639Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United KingdomActive Corporate (3 parents)Person with significant control2022-11-25 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 5HAVENCROSS LIMITED - 2018-06-20Suite 1 Stanmore Towers, 8 -14 Church Road, Stanmore, United KingdomActive Corporate (5 parents)Person with significant control2024-03-28 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6
NACROPOLIS INVESTMENTS LTD
13398692Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, EnglandActive Corporate (3 parents)Person with significant control2024-03-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 7
STANMORE 2023 LTD
15117985Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United KingdomActive Corporate (3 parents)Person with significant control2023-09-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 8
WESTCOVE LIMITED
08935046Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, EnglandActive Corporate (5 parents)Person with significant control2024-03-28 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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