Parental companies, filial companies, and officers of KAMBIZ LIMITED

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 4

1
Shayegan, Benjamin
Director born in June 1992
Individual (2 offsprings)
Officer
2023-07-11 ~ now
OF - Director → CIF 0
Mr Benjamin Shayegan
Born in June 1992
Individual (2 offsprings)
Person with significant control
2023-07-11 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
King, Georgina
Book Keeper born in December 1967
Individual (3 offsprings)
Officer
2006-05-31 ~ now
OF - Director → CIF 0
3
Shayeganzadeh, Kambiz
Director born in January 1949
Individual (6 offsprings)
Officer
~ now
OF - Director → CIF 0
Shayeganzadeh, Kambiz
Individual (6 offsprings)
Officer
~ now
OF - Secretary → CIF 0
4
Goodman, Benjamin
Director born in January 1991
Individual (1 offspring)
Officer
2023-07-11 ~ now
OF - Director → CIF 0
Mr Benjamin Goodman
Born in January 1991
Individual (1 offspring)
Person with significant control
2023-07-11 ~ 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 5

1
Gladstone, Nicole Dominique Marie
Office Administrator born in July 1972
Individual
Officer
1998-09-16 ~ 2004-05-01
OF - Director → CIF 0
2
Mr Kambiz Shayeganzadeh
Born in January 1949
Individual (6 offsprings)
Person with significant control
2016-05-20 ~ 2023-07-27
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
Royal, Simon David
Solicitor born in August 1944
Individual
Officer
~ 1993-12-08
OF - Director → CIF 0
4
Pavey, Joanna Mary
Born in September 1959
Individual
Officer
2004-02-09 ~ 2006-05-31
OF - Director → CIF 0
5
Shayegan-zadeh, Kavous Paul
Company Director born in January 1958
Individual
Officer
1993-12-08 ~ 1998-09-16
OF - Director → CIF 0

Company in focus

KAMBIZ LIMITED

Previous name

MATPLUS LIMITED - 1988-07-20

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Average Number of Employees

112023-04-01 ~ 2024-03-31

02022-04-01 ~ 2023-03-31

Fixed Assets

14,621 GBP2024-03-31

Current Assets

252,793 GBP2024-03-31

196,279 GBP2023-03-31

Creditors

Current

-73,450 GBP2024-03-31

Net Current Assets/Liabilities

179,343 GBP2024-03-31

196,279 GBP2023-03-31

Total Assets Less Current Liabilities

193,964 GBP2024-03-31

196,279 GBP2023-03-31

Equity

193,964 GBP2024-03-31

196,279 GBP2023-03-31

KAMBIZ LIMITED
Info
MATPLUS LIMITED - 1988-07-20
Registered number 02260442
Suite 2 Gascoyne House, Upper Borough Walls, Bath BA1 1RN
Private Limited Company incorporated on 1988-05-19 (37 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-05-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.