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 1
  • Naz, Shaheen
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2003-11-11 ~ now
    OF - Director → CIF 0
    Shaheen Naz
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Naz, Rohail Simon
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2008-12-01
    OF - Director → CIF 0
    2011-05-01 ~ 2011-05-01
    OF - Director → CIF 0
    Naz, Rohail Simon
    Company Director born in February 1974
    Individual (1 offspring)
    2013-11-01 ~ 2015-08-01
    OF - Director → CIF 0
    Naz, Rohail Simon
    Secretary
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 2
    Naz, Natasha Victoria
    Director born in April 1986
    Individual
    Officer
    2011-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 3
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2003-10-22 ~ 2003-10-24
    PE - Nominee Director → CIF 0
  • 4
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-10-22 ~ 2003-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NAZ & SONS LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Fixed Assets
49,303 GBP2023-11-30
51,071 GBP2022-11-30
Current Assets
39,240 GBP2023-11-30
54,060 GBP2022-11-30
Creditors
Amounts falling due within one year
-44,134 GBP2023-11-30
-48,429 GBP2022-11-30
Net Current Assets/Liabilities
-4,894 GBP2023-11-30
5,631 GBP2022-11-30
Total Assets Less Current Liabilities
44,409 GBP2023-11-30
56,702 GBP2022-11-30
Creditors
Amounts falling due after one year
-36,154 GBP2023-11-30
-41,737 GBP2022-11-30
Net Assets/Liabilities
3,935 GBP2023-11-30
13,785 GBP2022-11-30
Equity
3,935 GBP2023-11-30
13,785 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30

  • NAZ & SONS LIMITED
    Info
    Registered number 04939978
    6th Floor Amp House, Dingwall Road, Croydon CR0 2LX
    Private Limited Company incorporated on 2003-10-22 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.