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 8
  • 1
    Rafiq, Farooq
    Architect born in June 1982
    Individual (6 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Ahmed, Saima
    Home Builder born in October 1969
    Individual (2 offsprings)
    Officer
    2019-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Haffar, Fawzi
    Individual (9 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Rulal, Atif
    Lawyer born in August 1979
    Individual (4 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Aziz, Umar Usman
    Accountant born in November 1982
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Malik, Nasar Mahmood
    Trustee born in February 1962
    Individual (3 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Choudry, Usman Munsif, Dr
    Gp born in July 1978
    Individual (11 offsprings)
    Officer
    2005-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Akhtar, Mohammad Saeed
    Pharmacist born in January 1955
    Individual (6 offsprings)
    Officer
    2003-04-10 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Anwar, Tariq Masaud
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Qayum, Mian Abdul
    Businessman born in March 1951
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2016-11-04
    OF - Director → CIF 0
  • 3
    Ramzan, Ajmal Saleem
    Management born in January 1961
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2011-02-10
    OF - Director → CIF 0
    Ramzam, Ajmal Saleem
    Manager
    Individual (1 offspring)
    Officer
    2004-07-13 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 4
    Akhter, Jawed
    It Manager born in June 1965
    Individual (1 offspring)
    Officer
    2013-05-14 ~ 2017-11-16
    OF - Director → CIF 0
  • 5
    Mirza, Rifat Khoorsheed
    Home Builder born in February 1951
    Individual
    Officer
    2019-02-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Astewani, Salim
    It Consultant born in September 1961
    Individual (18072 offsprings)
    Officer
    2003-04-10 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Haffar, Fawzi Mohammed
    Engineer born in November 1961
    Individual (9 offsprings)
    Officer
    2004-07-13 ~ 2011-02-10
    OF - Director → CIF 0
    Haffar, Fawzi Mohammed
    Textile Engineer born in November 1961
    Individual (9 offsprings)
    2016-11-04 ~ 2017-11-16
    OF - Director → CIF 0
    Haffar, Fawzi Mohammed
    Individual (9 offsprings)
    Officer
    2011-02-10 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 8
    Rulal, Atif
    Lawyer born in August 1979
    Individual (4 offsprings)
    Officer
    2016-09-22 ~ 2016-11-04
    OF - Director → CIF 0
    Rulal, Atif
    Individual (4 offsprings)
    Officer
    2016-11-04 ~ 2017-11-16
    OF - Secretary → CIF 0
  • 9
    Mirza, Zarif Ahmed
    Private Tutor born in September 1953
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2019-02-16
    OF - Director → CIF 0
  • 10
    Akhtar, Mohammad Saeed
    Pharmacist
    Individual (6 offsprings)
    Officer
    2003-04-10 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 11
    Milad, Saleh
    Businessman born in December 1962
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2009-02-01
    OF - Director → CIF 0
  • 12
    Zaman, Asad
    Teacher born in October 1961
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2006-07-04
    OF - Director → CIF 0
parent relation
Company in focus

THE CMA WELFARE TRUST

Previous name
CMA CUSTODIAN TRUST - 2003-09-08
Standard Industrial Classification
94910 - Activities Of Religious Organisations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,900,458 GBP2018-04-30
1,898,341 GBP2017-04-30
Current Assets
581,716 GBP2018-04-30
447,475 GBP2017-04-30
Creditors
Amounts falling due within one year
-6,444 GBP2018-04-30
-11,434 GBP2017-04-30
Net Current Assets/Liabilities
575,272 GBP2018-04-30
436,041 GBP2017-04-30
Total Assets Less Current Liabilities
2,475,730 GBP2018-04-30
2,334,382 GBP2017-04-30
Net Assets/Liabilities
2,475,730 GBP2018-04-30
2,334,382 GBP2017-04-30
Equity
2,475,730 GBP2018-04-30
2,334,382 GBP2017-04-30

Related profiles found in government register
  • THE CMA WELFARE TRUST
    Info
    CMA CUSTODIAN TRUST - 2003-09-08
    Registered number 04730509
    377 Wilmslow Road, Heald Green, Cheadle, Cheshire SK8 3NP
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2003-04-10 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • THE CMA WELFARE TRUST
    S
    Registered number 4730509
    377, Wilmslow Road, Cheadle, Cheshire, England, SK8 3NP
    Company Limited By Guarantee in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 377 Wilmslow Road, Heald Green, Cheadle, Cheshire, England
    Active Corporate (8 parents)
    Current Assets (Company account)
    48,234 GBP2024-04-30
    Person with significant control
    2018-07-04 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.