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 1
  • Ahmed, Asif Munir
    Director born in June 1993
    Individual (12 offsprings)
    Officer
    2022-01-25 ~ now
    OF - director → CIF 0
    Mr Asif Munir Ahmed
    Born in June 1993
    Individual (12 offsprings)
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Ahmed, Nahid
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2011-09-01
    OF - director → CIF 0
    Ahmed, Nahid
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2022-01-25
    OF - director → CIF 0
    Mrs Nahid Ahmed
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Ahmed, Saeed
    Director/Secretary born in July 1958
    Individual (41 offsprings)
    Officer
    1998-12-29 ~ 2000-11-30
    OF - director → CIF 0
    Ahmed, Zafar Saeed
    Businessman born in October 1979
    Individual (41 offsprings)
    Officer
    2001-11-01 ~ 2001-11-30
    OF - director → CIF 0
    Ahmed, Saeed
    Co Director born in July 1958
    Individual (41 offsprings)
    Officer
    2007-03-27 ~ 2011-09-01
    OF - director → CIF 0
    Ahmed, Saeed
    Individual (41 offsprings)
    Officer
    1998-12-29 ~ 2001-11-01
    OF - secretary → CIF 0
    Ahmed, Zafar Saeed
    Businessman
    Individual (41 offsprings)
    Officer
    2001-11-01 ~ 2001-11-30
    OF - secretary → CIF 0
    Ahmed, Zafar Saeed
    Individual (41 offsprings)
    2002-11-10 ~ 2022-01-25
    OF - secretary → CIF 0
  • 3
    Ahmed, Munir
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    1995-11-15 ~ 2007-03-27
    OF - director → CIF 0
  • 4
    Ahmed, Nazir
    Individual
    Officer
    1995-11-15 ~ 1998-12-29
    OF - secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-11-15 ~ 1995-11-15
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-11-15 ~ 1995-11-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

HOUSE OF NAMES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4,401,308 GBP2023-11-30
4,401,308 GBP2022-11-30
Debtors
420 GBP2023-11-30
420 GBP2022-11-30
Cash at bank and in hand
8,988 GBP2023-11-30
158,428 GBP2022-11-30
Current Assets
9,408 GBP2023-11-30
158,848 GBP2022-11-30
Net Current Assets/Liabilities
13,148 GBP2023-11-30
123,815 GBP2022-11-30
Total Assets Less Current Liabilities
4,414,456 GBP2023-11-30
4,525,123 GBP2022-11-30
Net Assets/Liabilities
-66,079 GBP2023-11-30
-6,867 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
-67,079 GBP2023-11-30
-7,867 GBP2022-11-30
Equity
-66,079 GBP2023-11-30
-6,867 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
112021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,401,308 GBP2023-11-30
4,401,308 GBP2022-11-30
Plant and equipment
21,365 GBP2023-11-30
21,365 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
4,422,673 GBP2023-11-30
4,422,673 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,365 GBP2023-11-30
21,365 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,365 GBP2023-11-30
21,365 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
4,401,308 GBP2023-11-30
4,401,308 GBP2022-11-30
Other Debtors
420 GBP2023-11-30
420 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
-8,198 GBP2023-11-30
30,573 GBP2022-11-30
Other Creditors
Amounts falling due within one year
4,458 GBP2023-11-30
4,460 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
1,586,192 GBP2023-11-30
1,586,192 GBP2022-11-30
Other Creditors
Amounts falling due after one year
2,894,343 GBP2023-11-30
2,945,798 GBP2022-11-30
  • HOUSE OF NAMES LIMITED
    Info
    Registered number 03126211
    651a Mauldeth Road West, Chorlton Cum Hardy, Manchester M21 7SA
    Private Limited Company incorporated on 1995-11-15 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.