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
    Khan, Nikhat Afzal
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2020-12-11 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Ms Nikhat Afzal Khan
    Born in February 1984
    Individual (3 offsprings)
    Person with significant control
    2020-12-11 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    Aziz, Ruqayya Bi Abdul
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2020-12-11 ~ dissolved
    OF - LLP Member → CIF 0
    Ms Ruqayya Bi Abdul Aziz
    Born in November 1989
    Individual (3 offsprings)
    Person with significant control
    2020-12-11 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 6
  • 1
    Khan, Imran
    Born in October 1979
    Individual (1459 offsprings)
    Officer
    2007-01-23 ~ 2020-12-11
    OF - LLP Designated Member → CIF 0
    Mr Imran Khan
    Born in October 1979
    Individual (1459 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    Sira, Harpal
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2007-01-23 ~ 2020-12-11
    OF - LLP Designated Member → CIF 0
    Mr Harpal Sira
    Born in November 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 3
    Unit 2, Discovery Dock East Marsh Wall South Quay Square, Canary Wharf, London
    Corporate
    Officer
    2009-11-19 ~ 2018-11-20
    PE - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-01-23 ~ 2007-01-23
    PE - LLP Designated Member → CIF 0
  • 5
    CHESTERTON UK SERVICES LIMITED - now
    CHESTERTON GLOBAL LIMITED - 2023-10-13
    INTERCEDE 2013 LIMITED - 2005-03-15
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2018-11-20 ~ 2020-12-11
    PE - LLP Member → CIF 0
    PE - LLP Member → CIF 0
    Person with significant control
    2018-11-20 ~ 2020-12-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-01-23 ~ 2007-01-23
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

C19 LEASES LLP

Previous name
MORGAN RANDALL (UK) LLP - 2020-06-15
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
26,091 GBP2020-01-29
27,246 GBP2019-01-29
Debtors
95,000 GBP2020-01-29
95,000 GBP2019-01-29
Cash at bank and in hand
100 GBP2020-01-29
100 GBP2019-01-29
Current Assets
95,100 GBP2020-01-29
95,100 GBP2019-01-29
Creditors
Current
123,883 GBP2020-01-29
123,883 GBP2019-01-29
Net Current Assets/Liabilities
-28,783 GBP2020-01-29
-28,783 GBP2019-01-29
Equity
Capital redemption reserve
-2,792 GBP2020-01-29
-1,637 GBP2019-01-29
Average Number of Employees
22019-01-30 ~ 2020-01-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
28,883 GBP2019-01-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
2,792 GBP2020-01-29
1,637 GBP2019-01-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,155 GBP2019-01-30 ~ 2020-01-29
Property, Plant & Equipment
Land and buildings, Short leasehold
26,091 GBP2020-01-29
27,246 GBP2019-01-29
Other Debtors
Current
95,000 GBP2020-01-29
95,000 GBP2019-01-29
Other Creditors
Current
123,883 GBP2020-01-29
123,883 GBP2019-01-29
  • C19 LEASES LLP
    Info
    MORGAN RANDALL (UK) LLP - 2020-06-15
    Registered number OC325499
    1 Kings Avenue, London N21 3NA
    Limited Liability Partnership incorporated on 2007-01-23 and dissolved on 2023-04-10 (16 years 2 months). The company status is Dissolved.
    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.