Parental companies, filial companies, and officers of AFA BUILDING SERVICES LONDON 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 0

Not found in our database.

Ceased 8

1
El-helbawy, Kamal Tawfik, Dr
Individual (5 offsprings)
Officer
2001-07-31 ~ 2003-02-27
OF - Secretary → CIF 0
2
Mohammed, Sabri, Dr
Computer Consultant born in November 1947
Individual
Officer
2001-07-31 ~ 2014-01-12
OF - Director → CIF 0
3
Lurz, Sabine
Director born in February 1994
Individual (4 offsprings)
Officer
2019-10-01 ~ 2021-08-21
OF - Director → CIF 0
Miss Sabine Lurz
Born in February 1994
Individual (4 offsprings)
Person with significant control
2019-10-01 ~ 2021-08-17
PE - Ownership of shares – 75% or more → CIF 0
4
Masaad, Adnan Mahmoud
Industrial Engineer born in February 1966
Individual
Officer
2007-07-01 ~ 2014-01-12
OF - Director → CIF 0
Masaad, Adnan Mahmoud
Industrial Engineer
Individual
Officer
2007-07-01 ~ 2014-01-12
OF - Secretary → CIF 0
5
Abate, Roberto
Director born in December 1973
Individual
Officer
2018-05-14 ~ 2019-07-02
OF - Director → CIF 0
Mr Roberto Abate
Born in December 1973
Individual
Person with significant control
2018-05-14 ~ 2019-09-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
6
Kader Ness, Samir
Building Contractor born in April 1978
Individual
Officer
2015-01-14 ~ 2016-10-11
OF - Director → CIF 0
Mr Samir Kader Ness
Born in April 1978
Individual
Person with significant control
2016-07-31 ~ 2018-05-14
PE - Ownership of shares – 75% or more → CIF 0
7
Djebali, Adel
Individual (17 offsprings)
Officer
2003-02-20 ~ 2007-07-30
OF - Secretary → CIF 0
8
Lin, Hung Ken
Business Executive born in March 1957
Individual (1 offspring)
Officer
2009-10-10 ~ 2019-06-30
OF - Director → CIF 0
Lin, Hung Ken
Chief Executive born in October 1976
Individual (1 offspring)
Officer
2018-05-14 ~ 2019-10-01
OF - Director → CIF 0
2021-08-17 ~ 2024-09-06
OF - Director → CIF 0
Mr Hung Ken Lin
Born in October 1976
Individual (1 offspring)
Person with significant control
2019-11-15 ~ 2020-04-08
PE - Ownership of voting rights - 75% or more → CIF 0
2021-08-20 ~ 2024-09-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0

Company in focus

AFA BUILDING SERVICES LONDON LIMITED

Previous name

COMPREHENSIVE INFORMATION SYSTEMS LTD - 2015-05-26

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Fixed Assets

92,487 GBP2023-01-31

124,875 GBP2022-01-31

Current Assets

564,872 GBP2023-01-31

445,870 GBP2022-01-31

Creditors

Amounts falling due within one year

-136,451 GBP2023-01-31

-112,454 GBP2022-01-31

Net Current Assets/Liabilities

428,421 GBP2023-01-31

333,416 GBP2022-01-31

Total Assets Less Current Liabilities

520,908 GBP2023-01-31

458,291 GBP2022-01-31

Creditors

Amounts falling due after one year

-25,000 GBP2023-01-31

Net Assets/Liabilities

495,908 GBP2023-01-31

458,291 GBP2022-01-31

Equity

495,908 GBP2023-01-31

458,291 GBP2022-01-31

Average Number of Employees

142022-02-01 ~ 2023-01-31

122021-02-01 ~ 2022-01-31

AFA BUILDING SERVICES LONDON LIMITED
Info
COMPREHENSIVE INFORMATION SYSTEMS LTD - 2015-05-26
Registered number 04261829
04261829 - Companies House Default Address, Cardiff CF14 8LH
Private Limited Company incorporated on 2001-07-31 (23 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2023-08-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.