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 3
  • 1
    Mr Mansukh Pankhania
    Born in March 1945
    Individual (5 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pankhania, Ravi
    Company Director born in June 1977
    Individual (17 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    Mr Ravi Pankhania
    Born in June 1977
    Individual (17 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Pankhania, Amar
    Company Director born in June 1989
    Individual (17 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    Mrs Bhanumati Pankhania
    Born in October 1951
    Individual (17 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Amar Pankhania
    Born in June 1989
    Individual (17 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Ravi Pankhania
    Born in June 1977
    Individual (17 offsprings)
    Person with significant control
    2023-03-28 ~ 2023-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Amar Pankhania
    Born in June 1989
    Individual (17 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-11-23 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-11-23 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NACROPOLIS HOLDINGS (UK) LTD

Previous name
NACROPOLIS HOMES (UK) LTD - 2023-10-02
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
    Info
    NACROPOLIS HOMES (UK) LTD - 2023-10-02
    Registered number 14502598
    Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex HA7 4AW
    Private Limited Company incorporated on 2022-11-23 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • NACROPOLIS HOLDINGS (UK) LTD
    S
    Registered number 14502598
    Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom, HA7 4AW
    Corporate Body in England & Wales, England And Wales
    CIF 1 CIF 2
  • NACROPOLIS HOLDINGS (UK) LTD
    S
    Registered number 14502598
    Suite 1 Stanmore Towers, Church Road, Stanmore, England, HA7 4AW
    Private Company Limited By Shares in Companies House, England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,961,830 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,213 GBP2023-12-31
    Person with significant control
    2024-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    194,978 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Has significant influence or control → OE
  • 4
    Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,258 GBP2023-12-31
    Person with significant control
    2022-11-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    HAVENCROSS LIMITED - 2018-06-20
    Suite 1 Stanmore Towers, 8 -14 Church Road, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,287,217 GBP2023-12-31
    Person with significant control
    2024-03-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2024-03-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    226,240 GBP2023-12-31
    Person with significant control
    2024-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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