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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 1
  • Waraich, Swinder Pal
    Born in November 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
    Waraich, Ravinder Jit
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Secretary → CIF 0
    Mr Swinder Pal Waraich
    Born in November 1952
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Dhallu, Gavin
    Company Director born in August 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2020-03-01
    OF - Director → CIF 0
  • 2
    Waraich, Amar
    Company Director born in September 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2021-11-29
    OF - Director → CIF 0
  • 3
    Waraich, Ravinder Jit
    Director born in August 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2015-11-23
    OF - Director → CIF 0
    Waraich, Swinder Pal
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2021-11-29
    OF - Secretary → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-02-04 ~ 2004-02-04
    PE - Nominee Secretary → CIF 0
  • 5
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-02-04 ~ 2004-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AZTEC HOUSE LTD

Previous name
CARLTON INTERNATIONAL TRADING LTD - 2021-12-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
0 GBP2024-02-29
2,225,000 GBP2023-02-28
Current Assets
24,906 GBP2024-02-29
64,575 GBP2023-02-28
Creditors
Amounts falling due within one year
-759,621 GBP2024-02-29
-53,127 GBP2023-02-28
Net Current Assets/Liabilities
784,527 GBP2024-02-29
11,448 GBP2023-02-28
Total Assets Less Current Liabilities
784,527 GBP2024-02-29
2,236,448 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-29
-1,450,000 GBP2023-02-28
Net Assets/Liabilities
784,527 GBP2024-02-29
786,448 GBP2023-02-28
Equity
784,527 GBP2024-02-29
786,448 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29

  • AZTEC HOUSE LTD
    Info
    CARLTON INTERNATIONAL TRADING LTD - 2021-12-01
    Registered number 05034765
    icon of address501 High Road, Ilford IG1 1TZ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-04 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.