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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Azam, Mohammed Banaras
Born in November 1969Individual (14 offsprings)Officer2018-08-01 ~ nowOF - Director → CIF 0Mr Mohammed Banaras Azam
Born in November 1969Individual (14 offsprings)Person with significant control2018-08-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Azam, Sikandar
Director born in January 1950Individual (2 offsprings)Officer2004-09-17 ~ 2010-08-31OF - Director → CIF 0 - 3
Azam, Samina
Director born in January 1978Individual (4 offsprings)Officer2004-09-17 ~ 2018-08-01OF - Director → CIF 0Azam, Samina
Individual (4 offsprings)Officer2004-09-17 ~ 2018-08-01OF - Secretary → CIF 0Mrs Samina Azam
Born in January 1978Individual (4 offsprings)Person with significant control2016-04-06 ~ 2018-08-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
DHBA LIMITED
Period: 2018-08-15 ~ now
Company number: 05234712
Registered names
DHBA LIMITED - now
DH SECRETARIES LTD - 2018-08-15
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Cash at bank and in hand
106 GBP2024-09-30
106 GBP2023-09-30
Net Assets/Liabilities
106 GBP2024-09-30
106 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
106 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
106 GBP2024-09-30
106 GBP2023-09-30
Related profiles found in government register
DHBA LIMITED
InfoDH SECRETARIES LTD - 2018-08-15Registered number 05234712Alexander House, 60 - 61 Tenby Street North, Birmingham B1 3EGPRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-14CIF 0DH SECRETARIES LIMITED
SRegistered number missing315f The Big Peg 120 Vyse Street, The Jewellery Quarter, Birmingham, West Midlands, B18 6NFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
49
- 1
A.D.S. (N.W.) LIMITED
0447725630 Bromborough Village Road, Bromborough, WirralDissolved Corporate (4 parents)Officer2002-07-04 ~ 2002-07-04CIF 30 - Secretary → ME - 2
ACORN ON SITE SERVICES LIMITED
051777022 City Road, Chester, CheshireDissolved Corporate (6 parents)Officer2004-07-13 ~ 2004-07-13CIF 17 - Secretary → ME - 3
ALEXANDER'S PHARMACIES LIMITED
04604475Caia Park Pharmacy 1 Churchill Drive, Caia Park, Wrexham, WalesActive Corporate (8 parents)Officer2002-11-29 ~ 2002-11-29CIF 26 - Secretary → ME - 4
ARNWOOD PROPERTIES LIMITED
04443875233 Seabank Road, Wallasey, Wirral, EnglandActive Corporate (4 parents)Officer2002-05-21 ~ 2002-05-21CIF 31 - Secretary → ME - 5
ASP PROMOTIONS LIMITED
05334842Unit 55 - Weights Farm, Weights Lane, Redditch, EnglandActive Corporate (6 parents)Officer2005-01-17 ~ 2005-02-08CIF 2 - Secretary → ME - 6
AUGHTON AUTOMATION LIMITED
03872570115 Evans Road, Speke, Liverpool, MerseysideActive Corporate (11 parents)Officer1999-11-08 ~ 1999-11-08CIF 44 - Secretary → ME - 7
B.M.S. (CHESTER) LIMITED
045159792 City Road, ChesterDissolved Corporate (6 parents)Officer2002-08-21 ~ 2002-08-21CIF 28 - Secretary → ME - 8
BEN LEWIS INSTRUMENTATION LIMITED
0443073930 Bromborough Village Road, Bromborough, WirralDissolved Corporate (4 parents)Officer2002-05-03 ~ 2002-05-03CIF 32 - Secretary → ME - 9BRYSON DESIGN LTD - now
BRYSON CONSTRUCTION AND ENGINEERING DESIGN SERVICES LIMITED
- 2010-05-07 0400346247 Cecil Road, Prenton, Birkenhead, MerseysideDissolved Corporate (5 parents)Officer2000-05-30 ~ 2000-05-30CIF 40 - Secretary → ME - 10
C A S C LIMITED
0529124510 Stadium Court, Stadium Road, Bromborough, WirralDissolved Corporate (4 parents)Officer2004-11-19 ~ 2004-11-19CIF 15 - Secretary → ME - 11
CHRISTOPHERSON SAFETY LIMITED
0401420915a Mounds Caravan Park, Tyn-y-morfa, Holywell Gwespre, United KingdomDissolved Corporate (4 parents)Officer2000-06-14 ~ 2000-06-14CIF 39 - Secretary → ME - 12
COMMUNITY BUSINESS SERVICES CONSTRUCTION LIMITED
04447897Emerald House 20-22 Anchor Road, Aldridge, WalsallDissolved Corporate (10 parents)Officer2004-11-12 ~ dissolvedCIF 3 - Secretary → ME - 13
COMPERE AIR SYSTEMS LIMITED
0495456810 Stadium Court, Stadium Road, Bromborough, WirralActive Corporate (4 parents)Officer2003-11-05 ~ 2005-10-05CIF 20 - Secretary → ME - 14
CONCEPT HYGIENE LIMITED
03899516Unit 3a Arbour Court, Arbour Lane, Knowsley Industrial Park, Merseyside, United KingdomActive Corporate (7 parents, 4 offsprings)Officer1999-12-24 ~ 1999-12-24CIF 43 - Secretary → ME - 16
D.P.B. INSTRUMENT SERVICES LIMITED
0451314130 Bromborough Village Road, Bromborough WirralDissolved Corporate (4 parents)Officer2002-08-16 ~ 2002-08-16CIF 29 - Secretary → ME - 17
DAWN RAWLINS LIMITED
0501098811 Sir Hiltons Road, Birmingham, EnglandActive Corporate (5 parents)Officer2005-08-17 ~ 2018-07-31CIF 4 - Secretary → ME - 18
DELTEC SERVICES LIMITED
03685820Offices A10 & A10a Admin Block Champions Business Park, Arrowe Brook Road, Wirral, United KingdomDissolved Corporate (5 parents)Officer1998-12-18 ~ 1998-12-18CIF 48 - Secretary → ME - 19
DIGITAL EGG LIMITED
04010487Alexander House, 60 - 61 Tenby Street North, BirminghamActive Corporate (4 parents)Officer2005-03-24 ~ 2014-06-09CIF 5 - Secretary → ME - 20DOCUMATE LIMITED - nowGYROTECHNICAL LIMITED - 2003-11-05
MANUFACTURING PROCESS VALIDATION LIMITED
- 2000-12-13 03864334C/o Lonsdale & Marsh, Orleans House, Edmund Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer1999-10-25 ~ 1999-10-25CIF 45 - Secretary → ME - 21
DOMEWELL (N W) LIMITED
04961143Flat 4 Maryvale House, Brettargh Drive, Lancaster, LancashireDissolved Corporate (4 parents, 1 offspring)Officer2003-11-12 ~ 2003-11-12CIF 19 - Secretary → ME - 22
DORCHESTER ENGINEERING LIMITED
0396715230 Bromborough Village Road, Bromborough, WirralDissolved Corporate (6 parents)Officer2000-04-07 ~ 2000-04-07CIF 41 - Secretary → ME - 23
DTR ASSOCIATES (UK) LIMITED
06658903Alexander House, 60 - 61 Tenby Street North, BirminghamDissolved Corporate (2 parents)Officer2008-07-29 ~ 2010-04-06CIF 1 - Secretary → ME - 24
E. S. LIMITED
0395592862 Stonehills Lane, Runcorn, CheshireDissolved Corporate (4 parents)Officer2000-03-24 ~ 2000-03-24CIF 42 - Secretary → ME - 25
EBBRELL PROPERTY LIMITED
04606178C/o O'meara Fizmaurice & Co, Avenue Hq, 17 Mann Island, LiverpoolDissolved Corporate (5 parents)Officer2002-12-02 ~ 2002-12-02CIF 25 - Secretary → ME - 26
ERIC OAKLEY LIMITED
0442680210 Stadium Court, Stadium Road, Bromborough, Wirral, United KingdomDissolved Corporate (4 parents)Officer2002-04-29 ~ 2002-04-29CIF 33 - Secretary → ME - 27
EXPRESS LEADS AND BEVELS LIMITED
04145343C/o Dufton Kellner, Barnston House, Beacon Lane, HeswallDissolved Corporate (4 parents)Officer2001-01-22 ~ 2001-01-25CIF 36 - Secretary → ME - 28
EXPRESS TOUGHENED GLASS LIMITED
04145342C/o Dufton Kellner, Barnston House Beacon Lane, HeswallDissolved Corporate (4 parents)Officer2001-01-22 ~ 2001-01-25CIF 35 - Secretary → ME - 29
FIREPLACE FACTORY OUTLET (WALLASEY) LIMITED
04791562C/o Leonard Curtis 6th Floor, Walker House, Exchange Flags, LiverpoolDissolved Corporate (7 parents)Officer2003-06-08 ~ 2003-06-08CIF 23 - Secretary → ME - 30
FORGE ENGINEERING LIMITED
0378969410 Stadium Court, Stadium Road Bromborough, Wirral, MerseysideDissolved Corporate (5 parents)Officer1999-06-15 ~ 1999-06-15CIF 46 - Secretary → ME - 31
J & S IT SOLUTIONS LIMITED
0494052110 Stadium Court, Stadium Road, Bromborough, WirralDissolved Corporate (4 parents)Officer2003-10-22 ~ 2003-10-22CIF 22 - Secretary → ME - 32
J.B.S. ENG LIMITED
0451727210 Stadium Court, Stadium Road, Wirral, MerseysideDissolved Corporate (4 parents)Officer2002-08-22 ~ 2002-08-22CIF 27 - Secretary → ME - 33
K. M. A. CIVIL ENGINEERING LIMITED
0523674910 Stadium Court, Stadium Road, Bromborough, WirralDissolved Corporate (4 parents)Officer2004-09-21 ~ 2004-09-21CIF 16 - Secretary → ME - 34
KINGFISHER HEALTH CLUB LIMITED
0464062110 Stadium Court, Stadium Road, Bromborough, WirralDissolved Corporate (4 parents)Officer2003-01-17 ~ 2003-01-17CIF 24 - Secretary → ME - 35
LMS ASSOCIATES LIMITED
05452833Alexander House, 60 - 61 Tenby Street North, BirminghamDissolved Corporate (4 parents)Officer2005-06-01 ~ 2014-10-29CIF 6 - Secretary → ME - 36
M. D. A. RAIL TRAINING LIMITED
05014135Millbank House, Northway, RuncornDissolved Corporate (5 parents)Officer2004-01-13 ~ 2004-01-13CIF 18 - Secretary → ME - 37
MAHER DESIGN SERVICES LIMITED
0368464430 Brindley Street, Swinton, ManchesterDissolved Corporate (3 parents)Officer1998-12-16 ~ 1998-12-16CIF 49 - Secretary → ME - 39
OAKLAND WALK CONSULTANCY LIMITED
0545325225 Albert Road, Oxton, Birkenhead, WirralDissolved Corporate (4 parents)Officer2005-05-16 ~ 2005-05-16CIF 12 - Secretary → ME - 40
P. B. INSTRUMENTS LIMITED
0421762310 Stadium Court, Stadium Road, Bromborough, WirralDissolved Corporate (4 parents)Officer2001-05-16 ~ 2001-05-16CIF 34 - Secretary → ME - 41
PIA EXECUTIVES LIMITED
063756683 Horsehills Drive, Compton, WolverhamptonActive Corporate (3 parents)Officer2007-09-19 ~ 2018-07-31CIF 11 - Secretary → ME - 42
RAYMOND LEAR M B I A T DESIGN LIMITED
0543216530 Bromborough Village Road, Bromborough, WirralDissolved Corporate (4 parents)Officer2005-04-21 ~ 2005-04-21CIF 13 - Secretary → ME - 43
SOLICITORS ESTATE AGENTS LIMITED
06233746503 Coventry Road, Small Heath, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2007-08-16 ~ 2013-05-10CIF 10 - Secretary → ME - 44
SOLICITORS ESTATE AGENTS MANAGEMENT LIMITED
06338332Greville Court Business Centre 1665 High Street, Knowle, Solihull, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer2007-08-09 ~ 2012-11-09CIF 8 - Secretary → ME - 45
STUART LYNCH CONSULTING LIMITED
0494050310 Stadium Court, Stadium Road, Bromborough, WirralDissolved Corporate (4 parents)Officer2003-10-22 ~ 2003-10-22CIF 21 - Secretary → ME - 46
TAO CENTRE LIMITED
05273946Alexander House, 60-61 Tenby Street North, BirminghamDissolved Corporate (8 parents)Officer2004-10-29 ~ 2015-11-10CIF 7 - Secretary → ME - 47
THE OPEN DOOR PROJECT LIMITED
053869008 Gentleshaw Lane, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2005-03-09 ~ 2005-03-09CIF 14 - Secretary → ME - 48
WIRRAL PROPERTIES LIMITED
0404698910 Stadium Court, Stadium Road, Bromborough, WirralDissolved Corporate (4 parents)Officer2000-08-04 ~ 2000-08-04CIF 38 - Secretary → ME - 49
WORSLEY ENGINEERING LIMITED
0372300710 Stadium Court, Stadium Road, Bromborough, WirralDissolved Corporate (4 parents)Officer1999-03-01 ~ 1999-03-01CIF 47 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.