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
    Thakkar, Bimal Mahendra
    Director born in February 1967
    Individual (23 offsprings)
    Officer
    2022-12-07 ~ now
    OF - director → CIF 0
  • 2
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    134,648 GBP2023-03-31
    Person with significant control
    2022-12-08 ~ 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
Ceased 1
  • ION ESTATES LIMITED
    97, Carlton Avenue East, Wembley, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    295,211 GBP2023-03-31
    Person with significant control
    2022-12-07 ~ 2022-12-08
    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

PEMBA PROPERTY LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,338,054 GBP2024-03-31
Current Assets
1,094,284 GBP2024-03-31
Creditors
Current
-606,393 GBP2024-03-31
Net Current Assets/Liabilities
487,891 GBP2024-03-31
Total Assets Less Current Liabilities
1,825,945 GBP2024-03-31
Creditors
Non-current
-1,919,678 GBP2024-03-31
Net Assets/Liabilities
-93,733 GBP2024-03-31
Equity
-93,733 GBP2024-03-31

  • PEMBA PROPERTY LTD
    Info
    Registered number 14527007
    97 Carlton Avenue East, Wembley, Middlesex HA9 8LZ
    Private Limited Company incorporated on 2022-12-07 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.