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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
Active 2
  • 1
    Caliskan, Serpil
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alisan Caliskan
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Caliskan, Serpil
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-23 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 2
    Caliskan, Mehmet
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 2007-04-01
    OF - Director → CIF 0
    Caliskan, Mehmet
    Director born in March 1947
    Individual (1 offspring)
    icon of calendar 2009-01-16 ~ 2025-08-01
    OF - Director → CIF 0
    Caliskan, Mehmet
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 2001-12-31
    OF - Secretary → CIF 0
    Mr Mehmet Caliskan
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2016-04-06 ~ 2024-09-02
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Caliskan, Hasret
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 4
    Caliskan, Mercan
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 2001-12-31
    OF - Director → CIF 0
    icon of calendar 2015-03-01 ~ 2025-08-01
    OF - Director → CIF 0
    Caliskan, Mercan
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2004-04-23
    OF - Secretary → CIF 0
    icon of calendar 2006-09-30 ~ 2025-08-01
    OF - Secretary → CIF 0
    Mrs Mercan Caliskan
    Born in March 1949
    Individual
    Person with significant control
    icon of calendar 2024-08-08 ~ 2024-09-02
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Caliskan, Alisan
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2006-09-30
    OF - Director → CIF 0
  • 6
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1996-10-22 ~ 1996-12-16
    PE - Nominee Secretary → CIF 0
  • 7
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1996-10-22 ~ 1996-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAZELWOOD INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
97 GBP2024-03-31
129 GBP2023-03-31
Investment Property
920,000 GBP2024-03-31
1,089,891 GBP2023-03-31
Fixed Assets
920,097 GBP2024-03-31
1,090,020 GBP2023-03-31
Cash at bank and in hand
77,272 GBP2024-03-31
82,247 GBP2023-03-31
Creditors
Current
141,307 GBP2024-03-31
151,252 GBP2023-03-31
Net Current Assets/Liabilities
-64,035 GBP2024-03-31
-69,005 GBP2023-03-31
Total Assets Less Current Liabilities
856,062 GBP2024-03-31
1,021,015 GBP2023-03-31
Net Assets/Liabilities
778,535 GBP2024-03-31
901,015 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
778,533 GBP2024-03-31
901,013 GBP2023-03-31
Equity
778,535 GBP2024-03-31
901,015 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
973 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
876 GBP2024-03-31
844 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
32 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
97 GBP2024-03-31
129 GBP2023-03-31
Investment Property - Fair Value Model
920,000 GBP2024-03-31
1,089,891 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,204 GBP2024-03-31
6,118 GBP2023-03-31
Other Creditors
Current
140,102 GBP2024-03-31
145,134 GBP2023-03-31

  • HAZELWOOD INVESTMENTS LIMITED
    Info
    Registered number 03267206
    icon of address1a Ulleswater Road, Southgate, London N14 7BU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-22 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.