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 2
  • 1
    Timms, Christopher Luke
    Accountant born in March 1981
    Individual (28 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 2
    ABC FEL LIMITED - now
    FORTUS EAST LIMITED
    - 2024-04-20
    HW PETERBOROUGH LIMITED - 2020-04-02
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -655 GBP2024-03-31
    Person with significant control
    2019-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Minifie, Andrew Stephen
    Accountant born in May 1959
    Individual (29 offsprings)
    Officer
    2017-03-02 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Yousaf, Faryad
    Accountant born in January 1983
    Individual (27 offsprings)
    Officer
    2017-03-02 ~ 2018-02-19
    OF - Director → CIF 0
  • 3
    Yousaf, Shamim
    Housewife
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 4
    Yousaf, Mohammad
    Accountant born in February 1961
    Individual (22 offsprings)
    Officer
    2004-07-21 ~ 2019-10-07
    OF - Director → CIF 0
    Mr Mohammad Yousaf
    Born in February 1961
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    STELARIS LIMITED - now
    FORTUS HOLDINGS LIMITED - 2024-04-29
    HAINES WATTS (EAST) LIMITED - 2020-04-02
    HAINES WATTS EAST REGIONAL SERVICES LIMITED - 2017-04-13
    1 Rushmills, Northampton, Northamtonshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-10-07 ~ 2019-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-07-21 ~ 2004-07-23
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-07-21 ~ 2004-07-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABC PETERBOROUGH CITY LIMITED

Previous names
HAINES WATTS PETERBOROUGH CITY LIMITED - 2019-12-03
MALICK & CO LIMITED - 2017-03-02
MALICK INVESTMENTS LIMITED - 2012-07-25
MALICK & CO LTD - 2008-12-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
62019-04-01 ~ 2020-03-31
Debtors
14,714 GBP2020-03-31
Cash at bank and in hand
306 GBP2021-03-31
18,999 GBP2020-03-31
Current Assets
306 GBP2021-03-31
33,713 GBP2020-03-31
Creditors
Current
31,696 GBP2020-03-31
Net Current Assets/Liabilities
306 GBP2021-03-31
2,017 GBP2020-03-31
Total Assets Less Current Liabilities
306 GBP2021-03-31
2,017 GBP2020-03-31
Equity
Called up share capital
306 GBP2021-03-31
306 GBP2020-03-31
Retained earnings (accumulated losses)
1,711 GBP2020-03-31
Equity
306 GBP2021-03-31
2,017 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,014 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
4,700 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
14,714 GBP2020-03-31
Trade Creditors/Trade Payables
Current
6,031 GBP2020-03-31
Other Taxation & Social Security Payable
Current
22,712 GBP2020-03-31
Other Creditors
Current
2,953 GBP2020-03-31

Related profiles found in government register
  • ABC PETERBOROUGH CITY LIMITED
    Info
    HAINES WATTS PETERBOROUGH CITY LIMITED - 2019-12-03
    MALICK & CO LIMITED - 2017-03-02
    MALICK INVESTMENTS LIMITED - 2012-07-25
    MALICK & CO LTD - 2008-12-09
    Registered number 05186414
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR
    Private Limited Company incorporated on 2004-07-21 (20 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-31
    CIF 0
  • MALICK & CO LIMITED
    S
    Registered number 05186414
    Fair View, 192 Park Road, Peterborough, Cambridgeshire, United Kingdom, PE1 2UF
    ENGLAND AND WALES
    CIF 1
  • MALICK & CO LTD
    S
    Registered number 05186414
    Fairview, 192, Park Road, Peterborough, United Kingdom, PE1 2UF
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Fairview, 192 Park Road, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,146 GBP2023-08-31
    Officer
    2016-08-17 ~ now
    CIF 2 - Secretary → ME
Ceased 1
  • Coltwood House 2 Tongham Road, Runfold, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -8,151 GBP2023-08-31
    Officer
    2013-10-07 ~ 2014-12-31
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.