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
    Perukkaranai Madabhushi, Balaji, Mr.
    Manager born in July 1968
    Individual (20 offsprings)
    Officer
    2011-07-01 ~ dissolved
    OF - Director → CIF 0
    Perukkaranai Madabhushi, Balaji, Mr.
    Individual (20 offsprings)
    Officer
    2011-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mohamed, Abdul Aziz
    Managing Director born in September 1978
    Individual (23 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Director → CIF 0
    Mr Abdul Aziz Mohamed
    Born in September 1978
    Individual (23 offsprings)
    Person with significant control
    2016-12-21 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Hollowood, Mark
    Individual
    Officer
    1992-11-26 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 2
    Hassam, David Ismail
    Individual (2 offsprings)
    Officer
    ~ 1992-02-07
    OF - Secretary → CIF 0
    Hassam, Daud Ismail
    Company Director
    Individual (2 offsprings)
    Officer
    2003-10-21 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 3
    Salim, Imran Ahmad
    Accounts Manager born in April 1968
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2011-11-26
    OF - Director → CIF 0
    Salim, Imran Ahmad
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2011-11-26
    OF - Secretary → CIF 0
  • 4
    Hassan, Mohammad
    Secretary born in March 1930
    Individual
    Officer
    ~ 2008-12-01
    OF - Director → CIF 0
    Hassan, Mohammad
    Individual
    Officer
    1992-02-07 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 5
    Aziz, Asif Haroon
    Investment Director born in January 1967
    Individual (5 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 6
    Hassan, Farah Naz
    Company Secretary born in September 1967
    Individual
    Officer
    1994-09-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Collins, Annette
    Secretary born in June 1963
    Individual
    Officer
    1992-03-31 ~ 1994-09-15
    OF - Director → CIF 0
  • 8
    Aziz, Haroon Abdul
    Company Director born in December 1945
    Individual (16 offsprings)
    Officer
    1999-03-31 ~ 2008-12-01
    OF - Director → CIF 0
parent relation
Company in focus

02340868 LIMITED

Previous names
IAM GROUP PLC - 2014-10-03
THE AZIZ GROUP P.L.C. - 2008-03-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
11,104,585 GBP2018-03-31
Debtors
2,105,454 GBP2018-03-31
Cash at bank and in hand
14,954 GBP2019-03-31
138,891 GBP2018-03-31
Current Assets
14,954 GBP2019-03-31
2,244,345 GBP2018-03-31
Creditors
Current
37,165 GBP2019-03-31
559,592 GBP2018-03-31
Net Current Assets/Liabilities
-22,211 GBP2019-03-31
1,684,753 GBP2018-03-31
Total Assets Less Current Liabilities
-22,211 GBP2019-03-31
12,789,338 GBP2018-03-31
Net Assets/Liabilities
-22,211 GBP2019-03-31
8,736,878 GBP2018-03-31
Equity
Called up share capital
450,000 GBP2019-03-31
450,000 GBP2018-03-31
Retained earnings (accumulated losses)
-472,211 GBP2019-03-31
8,286,878 GBP2018-03-31
Equity
-22,211 GBP2019-03-31
8,736,878 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,332,193 GBP2018-03-31
Plant and equipment
576,290 GBP2018-03-31
Furniture and fittings
47,657 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
11,701,277 GBP2018-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-10,332,193 GBP2018-04-01 ~ 2019-03-31
Plant and equipment
-576,290 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings
-47,657 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Disposals
-11,701,277 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
550,924 GBP2018-03-31
Furniture and fittings
45,768 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
596,692 GBP2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-550,924 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings
-45,768 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-596,692 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Land and buildings
10,332,193 GBP2018-03-31
Plant and equipment
25,366 GBP2018-03-31
Furniture and fittings
1,889 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
2,105,454 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
45,718 GBP2018-03-31
Corporation Tax Payable
Current
37,165 GBP2019-03-31
47,648 GBP2018-03-31
Other Creditors
Current
171,437 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
294,789 GBP2018-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
45,718 GBP2018-03-31
Between two and five year, Non-current
146,155 GBP2018-03-31
Bank Borrowings
Secured
3,155,075 GBP2018-03-31

  • 02340868 LIMITED
    Info
    IAM GROUP PLC - 2014-10-03
    THE AZIZ GROUP P.L.C. - 2008-03-08
    Registered number 02340868
    27 Byrom Street, Castlefield, Manchester M3 4PF
    Private Limited Company incorporated on 1989-01-30 and dissolved on 2024-05-24 (35 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.