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
  • Raniwala, Asif Ali
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
    Mr Asif Ali Raniwala
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2017-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Raniwala, Zaffer Fazleabbas Hassanali
    Accountant born in October 1943
    Individual (4 offsprings)
    Officer
    2004-06-04 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Zaffer Fazleabbas Hassanali Raniwala
    Born in October 1943
    Individual (4 offsprings)
    Person with significant control
    2017-06-04 ~ 2018-05-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Raniwala, Zohra Zaffer
    Individual
    Officer
    2004-08-23 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 3
    2 Gayton Road, Harrow, Middlesex
    Corporate
    Officer
    2004-06-04 ~ 2004-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

AZR LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
110,346 GBP2023-09-30
124,579 GBP2022-09-30
Current Assets
107,402 GBP2023-09-30
55,124 GBP2022-09-30
Creditors
Amounts falling due within one year
-145,436 GBP2023-09-30
-107,178 GBP2022-09-30
Net Current Assets/Liabilities
-38,034 GBP2023-09-30
-52,054 GBP2022-09-30
Total Assets Less Current Liabilities
72,312 GBP2023-09-30
72,525 GBP2022-09-30
Creditors
Amounts falling due after one year
-50,829 GBP2023-09-30
-65,110 GBP2022-09-30
Net Assets/Liabilities
21,483 GBP2023-09-30
7,415 GBP2022-09-30
Equity
21,483 GBP2023-09-30
7,415 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Related profiles found in government register
  • AZR LIMITED
    Info
    Registered number 05146004
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire WD6 3SY
    Private Limited Company incorporated on 2004-06-04 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • AZR LIMITED
    S
    Registered number 04350400
    79, College Road, Harrow, Middlesex, England, HA1 1BD
    CIF 1
  • AZR LIMITED
    S
    Registered number 04670400
    79, College Road, Harrow, Middlesex, England, HA1 1BD
    CIF 2
  • AZR LIMITED
    S
    Registered number 04993707
    79, College Road, Harrow, Middlesex, England, HA1 1BD
    HARROW, MIDDLESEX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,044 GBP2024-01-31
    Officer
    2010-01-02 ~ now
    CIF 1 - Secretary → ME
  • 2
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,202 GBP2023-09-30
    Officer
    2013-09-02 ~ now
    CIF 22 - Secretary → ME
  • 3
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,385 GBP2024-03-31
    Officer
    2010-04-01 ~ now
    CIF 8 - Secretary → ME
  • 4
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,891 GBP2024-03-31
    Officer
    2010-06-01 ~ now
    CIF 16 - Secretary → ME
  • 5
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,335 GBP2023-09-30
    Officer
    2016-09-16 ~ now
    CIF 18 - Secretary → ME
  • 6
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,243 GBP2023-02-28
    Officer
    2010-01-02 ~ now
    CIF 10 - Secretary → ME
  • 7
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-15 ~ now
    CIF 23 - Secretary → ME
  • 8
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    195,393 GBP2024-02-28
    Officer
    2010-03-01 ~ now
    CIF 2 - Secretary → ME
  • 9
    Mplc House, 4 Saffrons Road, Eastbourne, East Sussex, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    628,988 GBP2018-01-01 ~ 2018-12-31
    Officer
    2015-07-28 ~ dissolved
    CIF 5 - Secretary → ME
  • 10
    C/o Azr Limited Catalyst House, 720 Centennial Court Centennial Park, Elstree, Herfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2014-10-03 ~ now
    CIF 20 - Secretary → ME
  • 11
    79 C/o Azr Limited, College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 12
    CHARCO 1072 LIMITED - 2004-05-28
    720 C/o Azr Limited, Catalyst House, 720 Centennial Avenue, Elstree, Hertfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -378,132 GBP2021-03-31
    Officer
    2019-11-26 ~ dissolved
    CIF 21 - Secretary → ME
  • 13
    Azr Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 14
    C/o Azr Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 15
    Azr Limited 720 Centennial Court, Catalyst House, Elstree, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,292,897 GBP2023-09-30
    Officer
    2010-05-01 ~ now
    CIF 7 - Secretary → ME
  • 16
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    171,532 GBP2023-11-30
    Officer
    2010-11-07 ~ now
    CIF 6 - Secretary → ME
  • 17
    C/o Azr Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    CIF 19 - Secretary → ME
  • 18
    WEST AND SUN TECHNOLOGY LIMITED - 2007-01-09
    WEST AND SUN LIMITED - 2006-12-11
    Office 11 Billingsgate Market, Trafalgar Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 10
  • 1
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    123 GBP2024-03-31
    Officer
    2010-03-10 ~ 2020-03-16
    CIF 17 - Secretary → ME
  • 2
    The Shieling, Halfpenny Lane, Guildford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,263 GBP2016-07-31
    Officer
    2015-07-08 ~ 2017-03-01
    CIF 24 - Secretary → ME
  • 3
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,036 GBP2023-05-31
    Officer
    2010-05-01 ~ 2011-09-19
    CIF 11 - Secretary → ME
  • 4
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    238,020 GBP2019-12-31
    Officer
    2013-08-21 ~ 2013-11-20
    CIF 26 - Secretary → ME
  • 5
    6th Floor Amp House, Dingwall Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -101,513 GBP2023-07-31
    Officer
    2010-07-22 ~ 2020-06-19
    CIF 27 - Secretary → ME
  • 6
    215-221 Borough High Street, C/o Eam London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    389,696 GBP2024-04-30
    Officer
    2015-04-14 ~ 2015-06-11
    CIF 25 - Secretary → ME
  • 7
    SOF, LIMITED - 2017-04-13
    SOLDIER OF FORTUNE LIMITED - 1999-05-18
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    21,823,790 GBP2024-04-05
    Officer
    2010-04-01 ~ 2023-08-11
    CIF 9 - Secretary → ME
  • 8
    1 Norfolk House Courtlands, Sheen Road, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    996 GBP2018-02-28
    Officer
    2010-02-01 ~ 2015-03-03
    CIF 13 - Secretary → ME
  • 9
    Office76 Billingsgate Market, Canarywharf, Poplar, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,945 GBP2024-03-31
    Officer
    2013-01-01 ~ 2017-05-18
    CIF 15 - Secretary → ME
  • 10
    27 Mortimer Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2010-10-01 ~ 2011-09-13
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.