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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 4
  • 1
    Osman, Imtiaz Ahmed
    Accountant born in January 1956
    Individual (58 offsprings)
    Officer
    2020-06-05 ~ dissolved
    OF - Director → CIF 0
    Osman, Imtiaz Ahmed
    Individual (58 offsprings)
    Officer
    2020-06-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Suleman, Mohamed Husnain
    Trader born in October 1994
    Individual (3 offsprings)
    Officer
    2018-11-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Suleman, Shabir Ahmed
    Trader born in March 1964
    Individual (3 offsprings)
    Officer
    2018-07-18 ~ dissolved
    OF - Director → CIF 0
    Mr Shabir Ahmed Suleman
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2018-07-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CITYBAY HOLDINGS LTD
    16, Leicester Road, Blaby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    260,463 GBP2024-06-30
    Person with significant control
    2021-06-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Sidat, Zubair
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    2009-04-21 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Aboobaker, Rizwan Abdul Gaffar
    Director born in July 1967
    Individual
    Officer
    2004-06-30 ~ 2009-03-03
    OF - Director → CIF 0
    Aboobaker, Rizwan Abdul Gaffar
    Accountant born in July 1967
    Individual
    2011-03-07 ~ 2018-07-17
    OF - Director → CIF 0
  • 3
    Majid, Mohamed Rafiq
    Director born in July 1972
    Individual
    Officer
    2001-10-24 ~ 2009-03-03
    OF - Director → CIF 0
    2011-03-07 ~ 2018-07-18
    OF - Director → CIF 0
    Majid, Mohamed Rafiq
    Director
    Individual
    Officer
    2001-10-24 ~ 2018-07-18
    OF - Secretary → CIF 0
    Mr Mohamed Rafiq Majid
    Born in July 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Suleman, Shabir Ahmed
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2018-04-26 ~ 2018-10-19
    OF - Director → CIF 0
  • 5
    Ismail, Abdul Majid
    Clerical born in June 1947
    Individual
    Officer
    2001-10-24 ~ 2009-03-03
    OF - Director → CIF 0
    2011-03-07 ~ 2018-07-18
    OF - Director → CIF 0
    Mr Abdul Majid Ismail
    Born in June 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Majid, Roshan Banu Abdul
    Clerical born in June 1946
    Individual
    Officer
    2001-10-24 ~ 2009-03-03
    OF - Director → CIF 0
    2011-03-07 ~ 2018-07-18
    OF - Director → CIF 0
    Mrs Roshan Banu Abdul Majid
    Born in June 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Aboobaker, Madina Rizwan
    Part Time Tutor born in June 1968
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2009-03-03
    OF - Director → CIF 0
  • 8
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2001-10-02 ~ 2001-10-24
    PE - Nominee Director → CIF 0
  • 9
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-10-02 ~ 2001-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCOMP LIMITED

Previous names
ISMAIL INVESTMENTS LIMITED - 2001-10-31
EXCOMP LIMITED - 2001-10-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
176,695 GBP2023-03-31
2,038,679 GBP2022-03-31
Creditors
Amounts falling due within one year
-176,596 GBP2023-03-31
-1,249,130 GBP2022-03-31
Net Current Assets/Liabilities
99 GBP2023-03-31
789,549 GBP2022-03-31
Total Assets Less Current Liabilities
99 GBP2023-03-31
789,549 GBP2022-03-31
Net Assets/Liabilities
99 GBP2023-03-31
789,549 GBP2022-03-31
Equity
99 GBP2023-03-31
789,549 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

  • EXCOMP LIMITED
    Info
    ISMAIL INVESTMENTS LIMITED - 2001-10-31
    EXCOMP LIMITED - 2001-10-31
    Registered number 04297596
    16 Leicester Road, Blaby, Leicester LE8 4GQ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-02 and dissolved on 2025-05-20 (23 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-02
    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.