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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 7
  • 1
    Moolla, Mohammed
    Born in December 1982
    Individual (1 offspring)
    Officer
    2010-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Munshi, Zarina
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    ~ 2010-11-17
    OF - Director → CIF 0
  • 3
    Mohamed, Riaz, Dr
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2010-11-17 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Munshi, Samad
    Born in July 1939
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Moola, Zaiboon
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 6
    Mohamed, Nadim
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2010-11-17 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Munshi, Fazila, Dr
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2010-11-17
    OF - Director → CIF 0
parent relation
Company in focus

SAFAZA INVESTMENTS LIMITED

Period: 1964-04-20 ~ now
Company number: 00801751
Registered name
SAFAZA INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
91,430,995 GBP2024-03-31
90,022,040 GBP2023-03-31
Fixed Assets - Investments
418,476 GBP2024-03-31
418,476 GBP2023-03-31
Debtors
Current
368,811 GBP2024-03-31
334,473 GBP2023-03-31
Current assets - Investments
25,287,443 GBP2024-03-31
22,388,632 GBP2023-03-31
Cash at bank and in hand
2,535,961 GBP2024-03-31
2,350,819 GBP2023-03-31
Net Assets/Liabilities
100,880,368 GBP2024-03-31
95,643,236 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
100,880,360 GBP2024-03-31
95,643,228 GBP2023-03-31
Equity
100,880,368 GBP2024-03-31
95,643,236 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
30,260 GBP2024-03-31
30,260 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
30,260 GBP2024-03-31
30,260 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,260 GBP2024-03-31
30,260 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,260 GBP2024-03-31
30,260 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
2 GBP2024-03-31
2 GBP2023-03-31
Investments in Subsidiaries
2 GBP2024-03-31
2 GBP2023-03-31
Amounts invested in assets
418,474 GBP2024-03-31
418,474 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
230,544 GBP2024-03-31
199,999 GBP2023-03-31
Other Debtors
Current
138,267 GBP2024-03-31
134,474 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
-56,429 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
56,429 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
12,000 GBP2023-03-31
Other Creditors
Current
2,250,211 GBP2024-03-31
2,162,649 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
8 GBP2023-04-01 ~ 2024-03-31
8 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SAFAZA INVESTMENTS LIMITED
    Info
    Registered number 00801751
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1964-04-20 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SAFAZA INVESTMENTS LIMITED
    S
    Registered number 00801751
    35, Ballards Lane, London, United Kingdom, N3 1XW
    CIF 1 CIF 2
  • SAFAZA INVESTMENTS LIMITED
    S
    Registered number 00801751
    35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC362424... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2010-07-12 ~ now
    CIF 2 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 24 LLP
    OC371443 OC365031... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2012-12-06 ~ now
    CIF 1 - LLP Member → ME
  • 3
    ZESTACRE LIMITED
    03108075
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.