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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 2
  • 1
    Nawaz, Yazia
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    2004-05-27 ~ 2025-12-15
    OF - Director → CIF 0
  • 2
    Nawaz, Mohammed
    Born in January 1955
    Individual (7 offsprings)
    Officer
    2004-05-27 ~ now
    OF - Director → CIF 0
    Nawaz, Mohammed
    Individual (7 offsprings)
    Officer
    2004-05-27 ~ now
    OF - Secretary → CIF 0
    Mr Mohammed Nawaz
    Born in January 1955
    Individual (7 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BANK OF ZURICH LTD

Period: 2004-05-27 ~ now
Company number: 05139364
Registered name
BANK OF ZURICH LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
500,000 GBP2024-11-30
500,000 GBP2023-11-30
Property, Plant & Equipment
15,364 GBP2024-11-30
18,457 GBP2023-11-30
Investment Property
483,721 GBP2024-11-30
401,357 GBP2023-11-30
Amounts invested in assets
100 GBP2024-11-30
100 GBP2023-11-30
Fixed Assets
999,185 GBP2024-11-30
919,914 GBP2023-11-30
Debtors
363,464 GBP2024-11-30
328,952 GBP2023-11-30
Cash at bank and in hand
96 GBP2024-11-30
4,847 GBP2023-11-30
Current Assets
363,560 GBP2024-11-30
333,799 GBP2023-11-30
Net Current Assets/Liabilities
333,063 GBP2024-11-30
256,641 GBP2023-11-30
Total Assets Less Current Liabilities
1,332,248 GBP2024-11-30
1,176,555 GBP2023-11-30
Net Assets/Liabilities
828,317 GBP2024-11-30
817,277 GBP2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
500,000 GBP2024-11-30
500,000 GBP2023-11-30
Intangible Assets
Other than goodwill
500,000 GBP2024-11-30
500,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,356 GBP2024-11-30
46,356 GBP2023-11-30
Computers
1,271 GBP2024-11-30
1,271 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
47,627 GBP2024-11-30
47,627 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,263 GBP2024-11-30
29,170 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,263 GBP2024-11-30
29,170 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,093 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,093 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
14,093 GBP2024-11-30
17,186 GBP2023-11-30
Computers
1,271 GBP2024-11-30
1,271 GBP2023-11-30
Investment Property - Fair Value Model
401,357 GBP2023-11-30
Other Debtors
Amounts falling due within one year
57,100 GBP2023-11-30
Debtors
Amounts falling due within one year
1,304 GBP2024-11-30
58,691 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
29,467 GBP2024-11-30
5,368 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
1,030 GBP2024-11-30
1,030 GBP2023-11-30
Other Creditors
Amounts falling due within one year
70,760 GBP2023-11-30
Bank Borrowings
Amounts falling due after one year
48,155 GBP2024-11-30
48,155 GBP2023-11-30
Other Creditors
Amounts falling due after one year
70,760 GBP2024-11-30
Loans received from directors
Amounts falling due after one year
385,016 GBP2024-11-30
311,123 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
666,100 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
666,100 GBP2023-12-01 ~ 2024-11-30
666,100 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

Related profiles found in government register
  • BANK OF ZURICH LTD
    Info
    Registered number 05139364
    Windsor House, 262 Windsor Street, Birmingham B7 4DX
    PRIVATE LIMITED COMPANY incorporated on 2004-05-27 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • BANK OF ZURICH LTD
    S
    Registered number 5139364
    Windsor House, 260 Windsor Street, Birmingham, England, B7 4DX
    CIF 1
  • BANK OF ZURICH LTD
    S
    Registered number 05139364
    Windsor House, 260 Windsor Street, Birmingham, England, B7 4DX
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DUKE BROTHERS LTD
    - now 06699540
    I P LICENCE LTD
    - 2017-05-20 06699540
    Windsor House, 262 Windsor Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2008-09-16 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.