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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 9
  • 1
    Gabbay, Alan
    Born in January 1984
    Individual (101 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Dalah, Annette Jill
    Born in November 1977
    Individual (73 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Gabbay, David Selim, Dr
    Born in March 1944
    Individual (120 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Dee-shapland, Peter Simon
    Born in December 1964
    Individual (105 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Hanouka, Caroline
    Born in September 1979
    Individual (99 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, Keith Andrew
    Born in February 1969
    Individual (28 offsprings)
    Officer
    2023-10-17 ~ 2023-11-03
    OF - Director → CIF 0
  • 7
    GOLDEN SECRETARIES LIMITED
    03793814
    40, Queen Anne Street, London, United Kingdom
    Active Corporate (16 parents, 58 offsprings)
    Officer
    2023-10-17 ~ 2023-11-03
    OF - Director → CIF 0
  • 8
    ACAI GROUP HOLDINGS LIMITED
    12642298
    8, Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2023-11-03 ~ 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
  • 9
    CLIENTS' NOMINEES LIMITED
    00713094
    40, Queen Anne Street, London, United Kingdom
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    2023-10-17 ~ 2023-11-03
    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

ACAI (GOLDEN SQUARE) LIMITED

Period: 2024-08-29 ~ now
Company number: 15217478
Registered names
ACAI (GOLDEN SQUARE) LIMITED - now
ACAI (SOHO) LIMITED - 2024-08-29
GOLDANNE 10 LIMITED - 2023-11-03 15217482... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
52023-11-04 ~ 2025-02-28
52022-11-04 ~ 2023-11-03
Investment Property
42,000,000 GBP2025-02-28
Debtors
Current
709,851 GBP2025-02-28
Cash at bank and in hand
380,351 GBP2025-02-28
1 GBP2023-11-03
Current Assets
1,090,202 GBP2025-02-28
1 GBP2023-11-03
Creditors
Current, Amounts falling due within one year
-31,816,901 GBP2025-02-28
Net Current Assets/Liabilities
-30,726,699 GBP2025-02-28
1 GBP2023-11-03
Total Assets Less Current Liabilities
11,273,301 GBP2025-02-28
1 GBP2023-11-03
Net Assets/Liabilities
-2,163,241 GBP2025-02-28
1 GBP2023-11-03
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2023-11-03
Retained earnings (accumulated losses)
-2,163,242 GBP2025-02-28
Equity
-2,163,241 GBP2025-02-28
1 GBP2023-11-03
Trade Debtors/Trade Receivables
Current
10,070 GBP2025-02-28
Amounts Owed by Group Undertakings
Current
1 GBP2025-02-28
Other Debtors
Current
699,780 GBP2025-02-28
Trade Creditors/Trade Payables
Current
19,229 GBP2025-02-28
Amounts owed to group undertakings
Current
30,448,310 GBP2025-02-28
Taxation/Social Security Payable
Current
89,281 GBP2025-02-28
Other Creditors
Current
1,260,081 GBP2025-02-28
Creditors
Current
31,816,901 GBP2025-02-28
Bank Borrowings
Non-current
13,185,068 GBP2025-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-251,474 GBP2023-11-04 ~ 2025-02-28
Net Deferred Tax Liability/Asset
-251,474 GBP2025-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
-251,474 GBP2025-02-28

  • ACAI (GOLDEN SQUARE) LIMITED
    Info
    ACAI (SOHO) LIMITED - 2024-08-29
    GOLDANNE 10 LIMITED - 2024-08-29
    Registered number 15217478
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2023-10-17 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.