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
  • Azam, Mohammed Banaras
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Mr Mohammed Banaras Azam
    Born in November 1969
    Individual (9 offsprings)
    Person with significant control
    2018-08-01 ~ 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 2
  • 1
    Azam, Samina
    Director born in January 1978
    Individual
    Officer
    2004-09-17 ~ 2018-08-01
    OF - Director → CIF 0
    Azam, Samina
    Individual
    Officer
    2004-09-17 ~ 2018-08-01
    OF - Secretary → CIF 0
    Mrs Samina Azam
    Born in January 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-01
    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
  • 2
    Azam, Sikandar
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2010-08-31
    OF - Director → CIF 0
parent relation
Company in focus

DHBA LIMITED

Previous name
DH SECRETARIES LTD - 2018-08-15
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
106 GBP2023-09-30
106 GBP2022-09-30
Equity
106 GBP2023-09-30
106 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Related profiles found in government register
  • DHBA LIMITED
    Info
    DH SECRETARIES LTD - 2018-08-15
    Registered number 05234712
    Alexander House, 60 - 61 Tenby Street North, Birmingham B1 3EG
    Private Limited Company incorporated on 2004-09-17 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • DH SECRETARIES LIMITED
    S
    Registered number missing
    315f The Big Peg 120 Vyse Street, The Jewellery Quarter, Birmingham, West Midlands, B18 6NF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    NETWORK FOR BLACK MANAGERS - 2007-07-23
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    280,201 GBP2015-03-31
    Officer
    2005-05-19 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 39
  • 1
    Caia Park Pharmacy 1 Churchill Drive, Caia Park, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    488,807 GBP2024-03-31
    Officer
    2002-11-29 ~ 2002-11-29
    CIF 23 - Secretary → ME
  • 2
    233 Seabank Road, Wallasey, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,423,386 GBP2023-05-31
    Officer
    2002-05-21 ~ 2002-05-21
    CIF 27 - Secretary → ME
  • 3
    63 Middlewood Close, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    102,600 GBP2024-03-31
    Officer
    2005-01-17 ~ 2005-02-08
    CIF 2 - Secretary → ME
  • 4
    115 Evans Road, Speke, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    3,702,813 GBP2023-09-30
    Officer
    1999-11-08 ~ 1999-11-08
    CIF 36 - Secretary → ME
  • 5
    2 City Road, Chester
    Dissolved Corporate (2 parents)
    Officer
    2002-08-21 ~ 2002-08-21
    CIF 25 - Secretary → ME
  • 6
    30 Bromborough Village Road, Bromborough, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2002-05-03 ~ 2002-05-03
    CIF 28 - Secretary → ME
  • 7
    BRYSON CONSTRUCTION AND ENGINEERING DESIGN SERVICES LIMITED - 2010-05-07
    47 Cecil Road, Prenton, Birkenhead, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2000-05-30 ~ 2000-05-30
    CIF 34 - Secretary → ME
  • 8
    10 Stadium Court, Stadium Road, Bromborough, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2004-11-19 ~ 2004-11-19
    CIF 13 - Secretary → ME
  • 9
    15a Mounds Caravan Park, Tyn-y-morfa, Holywell Gwespre, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-06-14 ~ 2000-06-14
    CIF 33 - Secretary → ME
  • 10
    10 Stadium Court, Stadium Road, Bromborough, Wirral
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2003-11-05 ~ 2005-10-05
    CIF 17 - Secretary → ME
  • 11
    Unit 3a Arbour Court, Arbour Lane, Knowsley Industrial Park, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    199,106 GBP2024-03-31
    Officer
    1999-12-24 ~ 1999-12-24
    CIF 35 - Secretary → ME
  • 12
    Lonsdale & Marsh, Fifth Floor Orleans House, Edmund Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2000-10-31 ~ 2000-10-31
    CIF 31 - Secretary → ME
  • 13
    30 Bromborough Village Road, Bromborough Wirral
    Dissolved Corporate (2 parents)
    Officer
    2002-08-16 ~ 2002-08-16
    CIF 26 - Secretary → ME
  • 14
    11 Sir Hiltons Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,449 GBP2024-01-31
    Officer
    2005-08-17 ~ 2018-07-31
    CIF 4 - Secretary → ME
  • 15
    Offices A10 & A10a Admin Block Champions Business Park, Arrowe Brook Road, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,246 GBP2016-12-31
    Officer
    1998-12-18 ~ 1998-12-18
    CIF 40 - Secretary → ME
  • 16
    Alexander House, 60 - 61 Tenby Street North, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    19,209 GBP2023-06-30
    Officer
    2005-03-24 ~ 2014-06-09
    CIF 5 - Secretary → ME
  • 17
    GYROTECHNICAL LIMITED - 2003-11-05
    MANUFACTURING PROCESS VALIDATION LIMITED - 2000-12-13
    C/o Lonsdale & Marsh, Orleans House, Edmund Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    1999-10-25 ~ 1999-10-25
    CIF 37 - Secretary → ME
  • 18
    Flat 4 Maryvale House, Brettargh Drive, Lancaster, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-11-12 ~ 2003-11-12
    CIF 16 - Secretary → ME
  • 19
    Alexander House, 60 - 61 Tenby Street North, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,864 GBP2018-07-31
    Officer
    2008-07-29 ~ 2010-04-06
    CIF 1 - Secretary → ME
  • 20
    C/o O'meara Fizmaurice & Co, Avenue Hq, 17 Mann Island, Liverpool
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    71,240 GBP2015-12-31
    Officer
    2002-12-02 ~ 2002-12-02
    CIF 22 - Secretary → ME
  • 21
    10 Stadium Court, Stadium Road, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-04-29 ~ 2002-04-29
    CIF 29 - Secretary → ME
  • 22
    C/o Leonard Curtis 6th Floor, Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2003-06-08 ~ 2003-06-08
    CIF 20 - Secretary → ME
  • 23
    10 Stadium Court, Stadium Road Bromborough, Wirral, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    1999-06-15 ~ 1999-06-15
    CIF 38 - Secretary → ME
  • 24
    10 Stadium Court, Stadium Road, Bromborough, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,100 GBP2018-10-31
    Officer
    2003-10-22 ~ 2003-10-22
    CIF 19 - Secretary → ME
  • 25
    10 Stadium Court, Stadium Road, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2002-08-22 ~ 2002-08-22
    CIF 24 - Secretary → ME
  • 26
    10 Stadium Court, Stadium Road, Bromborough, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11 GBP2019-09-30
    Officer
    2004-09-21 ~ 2004-09-21
    CIF 14 - Secretary → ME
  • 27
    10 Stadium Court, Stadium Road, Bromborough, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-01-17 ~ 2003-01-17
    CIF 21 - Secretary → ME
  • 28
    Alexander House, 60 - 61 Tenby Street North, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2005-06-01 ~ 2014-10-29
    CIF 6 - Secretary → ME
  • 29
    Millbank House, Northway, Runcorn
    Dissolved Corporate (1 parent)
    Officer
    2004-01-13 ~ 2004-01-13
    CIF 15 - Secretary → ME
  • 30
    30 Brindley Street, Swinton, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1998-12-16 ~ 1998-12-16
    CIF 41 - Secretary → ME
  • 31
    25 Albert Road, Oxton, Birkenhead, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -104,806 GBP2018-06-30
    Officer
    2005-05-16 ~ 2005-05-16
    CIF 12 - Secretary → ME
  • 32
    10 Stadium Court, Stadium Road, Bromborough, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2001-05-16 ~ 2001-05-16
    CIF 30 - Secretary → ME
  • 33
    3 Horsehills Drive, Compton, Wolverhampton
    Active Corporate (1 parent)
    Equity (Company account)
    -5,393 GBP2023-09-30
    Officer
    2007-09-19 ~ 2018-07-31
    CIF 11 - Secretary → ME
  • 34
    503 Coventry Road, Small Heath, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,232 GBP2021-05-31
    Officer
    2007-08-16 ~ 2013-05-10
    CIF 10 - Secretary → ME
  • 35
    Greville Court Business Centre 1665 High Street, Knowle, Solihull, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2020-08-31
    Officer
    2007-08-09 ~ 2012-11-09
    CIF 8 - Secretary → ME
  • 36
    10 Stadium Court, Stadium Road, Bromborough, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2003-10-22 ~ 2003-10-22
    CIF 18 - Secretary → ME
  • 37
    Alexander House, 60-61 Tenby Street North, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2004-10-29 ~ 2015-11-10
    CIF 7 - Secretary → ME
  • 38
    10 Stadium Court, Stadium Road, Bromborough, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    110 GBP2018-08-31
    Officer
    2000-08-04 ~ 2000-08-04
    CIF 32 - Secretary → ME
  • 39
    10 Stadium Court, Stadium Road, Bromborough, Wirral
    Dissolved Corporate (3 parents)
    Equity (Company account)
    246 GBP2021-04-30
    Officer
    1999-03-01 ~ 1999-03-01
    CIF 39 - Secretary → ME

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