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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 10
  • 1
    David Gerard Kirk
    Individual (1 offspring)
    Insolvency
    2026-01-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Craig, Helen
    Individual (1 offspring)
    Officer
    1996-07-26 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 3
    Ghassemi, Gavin
    Born in November 1979
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2014-09-18
    OF - Director → CIF 0
  • 4
    Afshar, Ahmad
    Born in November 1955
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2007-10-30
    OF - Director → CIF 0
  • 5
    Ghassemi, Andrew
    Born in November 1976
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2005-04-17
    OF - Director → CIF 0
  • 6
    Derakhshan, Rasool
    Born in September 1924
    Individual (1 offspring)
    Officer
    1996-07-26 ~ 2004-11-24
    OF - Director → CIF 0
  • 7
    Daniel Jeeves
    Individual (1 offspring)
    Insolvency
    2026-01-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Ghassemi, Margaret
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Ghassemi
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Ghassemi, Ali
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
    Mr Ali Ghassemi
    Born in April 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-07-26 ~ 1996-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OUZARIA LIMITED

Period: 1996-07-26 ~ now
Company number: 03229974
Registered name
OUZARIA LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-30
Recent Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Debtors
3,531 GBP2024-05-31
3,531 GBP2023-05-31
Cash at bank and in hand
5,031 GBP2024-05-31
4,198 GBP2023-05-31
Current Assets
8,562 GBP2024-05-31
7,729 GBP2023-05-31
Net Current Assets/Liabilities
-52,190 GBP2024-05-31
-65,536 GBP2023-05-31
Total Assets Less Current Liabilities
-52,190 GBP2024-05-31
-65,536 GBP2023-05-31
Creditors
Amounts falling due after one year
-18,985 GBP2024-05-31
-22,783 GBP2023-05-31
Net Assets/Liabilities
-71,175 GBP2024-05-31
-88,319 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-71,275 GBP2024-05-31
-88,419 GBP2023-05-31
Equity
-71,175 GBP2024-05-31
-88,319 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2024-05-31
25,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,000 GBP2024-05-31
25,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Plant and equipment
38,410 GBP2024-05-31
38,410 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
88,410 GBP2024-05-31
88,410 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Plant and equipment
38,410 GBP2024-05-31
38,410 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,410 GBP2024-05-31
88,410 GBP2023-05-31
Other Debtors
3,531 GBP2024-05-31
3,531 GBP2023-05-31
Bank Overdrafts
Amounts falling due within one year
3,797 GBP2024-05-31
3,797 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
51,280 GBP2024-05-31
61,472 GBP2023-05-31
Other Creditors
Amounts falling due within one year
5,675 GBP2024-05-31
7,996 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
18,985 GBP2024-05-31
22,783 GBP2023-05-31

  • OUZARIA LIMITED
    Info
    Registered number 03229974
    5 Barnfield Crescent, Exeter, Devon EX1 1QT
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 (30 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.