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, Sikandar
Born in January 1950Individual (2 offsprings)Officer2004-09-17 ~ 2010-08-31OF - Director → CIF 0 - 2
Azam, Samina
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 shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Azam, Mohammed Banaras
Born in November 1969Individual (15 offsprings)Officer2018-08-01 ~ nowOF - Director → CIF 0Mr Mohammed Banaras Azam
Born in November 1969Individual (15 offsprings)Person with significant control2018-08-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → 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
Recent 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 11 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 3DH SECRETARIES LIMITED
SRegistered number missingAlexander House, 60 Tenby Street North, Birmingham, United Kingdom, B1 3EGPRIVATE LIMITED COMPANYCIF 4DH SECRETARIES LIMITED
SRegistered number 523471260, Tenby Street North, Birmingham, B1 3EGENGLANDCIF 5DH SECRETARIES LIMITED
SRegistered number 5234712Alexander House, 60 Tenby Street North, Birmingham, United Kingdom, B1 3EGENGLANDCIF 6REGISTERED OFFICECIF 7UKCIF 8 CIF 9D H SECRETARIES LIMITED
SRegistered number 523471260, Tenby Street North, Birmingham, B1 3EGENGLAND & WALESCIF 10D H SECRETARIES LIMITED
SRegistered number 523471260, Tenby Street North, Birmingham, United Kingdom, B1 3EGENGLAND & WALESCIF 11H D SECRETARIES LIMITED
SRegistered number missing30 Bromborough Village Road, Bromborough, Wirral, Merseyside, CH62 7ESCIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58
(more)
(less)
Offspring entities and appointments
58
- 1
A.D.S. (N.W.) LIMITED
0447725630 Bromborough Village Road, Bromborough, WirralDissolved Corporate (4 parents)Officer2002-07-04 ~ 2002-07-04CIF 38 - Secretary → ME2ACORN ON SITE SERVICES LIMITED
05177702Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-31
Dissolved on 2010-03-242 City Road, Chester, CheshireDissolved Corporate (6 parents)Officer2004-07-13 ~ 2004-07-13CIF 21 - Secretary → ME3ALEXANDER'S PHARMACIES LIMITED
04604475Caia Park Pharmacy 1 Churchill Drive, Caia Park, Wrexham, WalesActive Corporate (8 parents)Officer2002-11-29 ~ 2002-11-29CIF 34 - Secretary → ME4ARNWOOD PROPERTIES LIMITED
04443875233 Seabank Road, Wallasey, Wirral, EnglandActive Corporate (4 parents)Officer2002-05-21 ~ 2002-05-21CIF 39 - Secretary → ME5ASP PROMOTIONS LIMITED
05334842Unit 55 - Weights Farm, Weights Lane, Redditch, EnglandActive Corporate (6 parents)Officer2005-01-17 ~ 2005-02-08CIF 2 - Secretary → ME6AUGHTON AUTOMATION LIMITED
03872570115 Evans Road, Speke, Liverpool, MerseysideActive Corporate (12 parents)Officer1999-11-08 ~ 1999-11-08CIF 53 - Secretary → ME7B.M.S. (CHESTER) LIMITED
04515979Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-04
Dissolved on 2022-12-062 City Road, ChesterDissolved Corporate (6 parents)Officer2002-08-21 ~ 2002-08-21CIF 36 - Secretary → ME8BEN LEWIS INSTRUMENTATION LIMITED
0443073930 Bromborough Village Road, Bromborough, WirralDissolved Corporate (4 parents)Officer2002-05-03 ~ 2002-05-03CIF 40 - Secretary → ME9BRYSON DESIGN LTD - nowBRYSON CONSTRUCTION AND ENGINEERING DESIGN SERVICES LIMITED
- 2010-05-07 0400346247 Cecil Road, Prenton, Birkenhead, MerseysideDissolved Corporate (5 parents)Officer2000-05-30 ~ 2000-05-30CIF 48 - Secretary → ME10C A S C LIMITED
0529124510 Stadium Court, Stadium Road, Bromborough, WirralDissolved Corporate (4 parents)Officer2004-11-19 ~ 2004-11-19CIF 18 - Secretary → ME11CHRISTOPHERSON SAFETY LIMITED
0401420915a Mounds Caravan Park, Tyn-y-morfa, Holywell Gwespre, United KingdomDissolved Corporate (4 parents)Officer2000-06-14 ~ 2000-06-14CIF 47 - Secretary → ME12COMMUNITY BUSINESS SERVICES CONSTRUCTION LIMITED
04447897Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-02 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlEmerald House 20-22 Anchor Road, Aldridge, WalsallDissolved Corporate (10 parents)Officer2004-11-12 ~ dissolvedCIF 3 - Secretary → ME13COMPERE AIR SYSTEMS LIMITED
0495456810 Stadium Court, Stadium Road, Bromborough, WirralActive Corporate (4 parents)Officer2003-11-05 ~ 2005-10-05CIF 26 - Secretary → ME14CONCEPT 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 52 - Secretary → ME15Lonsdale & Marsh, Fifth Floor Orleans House, Edmund Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-10-31 ~ 2000-10-31CIF 45 - Secretary → ME16D.P.B. INSTRUMENT SERVICES LIMITED
0451314130 Bromborough Village Road, Bromborough WirralDissolved Corporate (4 parents)Officer2002-08-16 ~ 2002-08-16CIF 37 - Secretary → ME17DAWN RAWLINS LIMITED
0501098811 Sir Hiltons Road, Birmingham, EnglandActive Corporate (5 parents)Officer2005-08-17 ~ 2018-07-31CIF 4 - Secretary → ME18DELTEC 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 57 - Secretary → ME19DIGITAL EGG LIMITED
04010487Alexander House, 60 - 61 Tenby Street North, BirminghamActive Corporate (4 parents)Officer2005-03-24 ~ 2014-06-09CIF 5 - Secretary → ME20DOCUMATE LIMITED - nowGYROTECHNICAL LIMITED - 2003-11-05MANUFACTURING 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 54 - Secretary → ME21DOMEWELL (N W) LIMITED
04961143Flat 4 Maryvale House, Brettargh Drive, Lancaster, LancashireDissolved Corporate (4 parents, 1 offspring)Officer2003-11-12 ~ 2003-11-12CIF 25 - Secretary → ME22DORCHESTER ENGINEERING LIMITED
0396715230 Bromborough Village Road, Bromborough, WirralDissolved Corporate (6 parents)Officer2000-04-07 ~ 2000-04-07CIF 49 - Secretary → ME23DTR ASSOCIATES (UK) LIMITED
06658903Alexander House, 60 - 61 Tenby Street North, BirminghamDissolved Corporate (2 parents)Officer2008-07-29 ~ 2010-04-06CIF 1 - Secretary → ME24E. S. LIMITED
0395592862 Stonehills Lane, Runcorn, CheshireDissolved Corporate (4 parents)Officer2000-03-24 ~ 2000-03-24CIF 51 - Secretary → ME25EBBRELL PROPERTY LIMITED
04606178C/o O'meara Fizmaurice & Co, Avenue Hq, 17 Mann Island, LiverpoolDissolved Corporate (5 parents)Officer2002-12-02 ~ 2002-12-02CIF 33 - Secretary → ME26EDWARDS ELECTRICAL CONTRACTORS LIMITED
0541865810 Stadium Court, Stadium Road, Wirral, MerseysideActive Corporate (4 parents)Officer2005-04-08 ~ 2005-04-08CIF 16 - Secretary → ME27ERIC OAKLEY LIMITED
0442680210 Stadium Court, Stadium Road, Bromborough, Wirral, United KingdomDissolved Corporate (4 parents)Officer2002-04-29 ~ 2002-04-29CIF 41 - Secretary → ME28EXPRESS LEADS AND BEVELS LIMITED
04145343C/o Dufton Kellner, Barnston House, Beacon Lane, HeswallDissolved Corporate (4 parents)Officer2001-01-22 ~ 2001-01-25CIF 44 - Secretary → ME29EXPRESS TOUGHENED GLASS LIMITED
04145342C/o Dufton Kellner, Barnston House Beacon Lane, HeswallDissolved Corporate (4 parents)Officer2001-01-22 ~ 2001-01-25CIF 43 - Secretary → ME30FIREPLACE FACTORY OUTLET (WALLASEY) LIMITED
04791562Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-27
Due to be dissolved on 2019-10-15C/o Leonard Curtis 6th Floor, Walker House, Exchange Flags, LiverpoolDissolved Corporate (7 parents)Officer2003-06-08 ~ 2003-06-08CIF 29 - Secretary → ME31FORGE ENGINEERING LIMITED
03789694Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-29
Commencement of winding up on 2016-05-16
Conclusion of winding up on 2018-07-10
Dissolved on 2021-08-0210 Stadium Court, Stadium Road Bromborough, Wirral, MerseysideDissolved Corporate (5 parents)Officer1999-06-15 ~ 1999-06-15CIF 55 - Secretary → ME32J & S IT SOLUTIONS LIMITED
0494052110 Stadium Court, Stadium Road, Bromborough, WirralDissolved Corporate (4 parents)Officer2003-10-22 ~ 2003-10-22CIF 28 - Secretary → ME33J.B.S. ENG LIMITED
0451727210 Stadium Court, Stadium Road, Wirral, MerseysideDissolved Corporate (4 parents)Officer2002-08-22 ~ 2002-08-22CIF 35 - Secretary → ME34K. M. A. CIVIL ENGINEERING LIMITED
0523674910 Stadium Court, Stadium Road, Bromborough, WirralDissolved Corporate (4 parents)Officer2004-09-21 ~ 2004-09-21CIF 19 - Secretary → ME35KINGFISHER HEALTH CLUB LIMITED
0464062110 Stadium Court, Stadium Road, Bromborough, WirralDissolved Corporate (4 parents)Officer2003-01-17 ~ 2003-01-17CIF 31 - Secretary → ME36LEE ENGINEERING DESIGN LIMITED
0396061510 Stadium Court, Stadium Road, Bromborough, WirralActive Corporate (4 parents)Officer2000-03-30 ~ 2000-03-30CIF 50 - Secretary → ME37LMS ASSOCIATES LIMITED
05452833Alexander House, 60 - 61 Tenby Street North, BirminghamDissolved Corporate (4 parents)Officer2005-06-01 ~ 2014-10-29CIF 6 - Secretary → ME38M. D. A. RAIL TRAINING LIMITED
05014135Millbank House, Northway, RuncornDissolved Corporate (5 parents)Officer2004-01-13 ~ 2004-01-13CIF 24 - Secretary → ME39MAHER DESIGN SERVICES LIMITED
0368464430 Brindley Street, Swinton, ManchesterDissolved Corporate (3 parents)Officer1998-12-16 ~ 1998-12-16CIF 58 - Secretary → ME40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22 during the appointment or period of control
Dissolved on 2020-07-28 during the appointment or period of controlNETWORK FOR BLACK MANAGERS
- 2007-07-23 05456560Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (9 parents)Officer2005-05-19 ~ dissolvedCIF 9 - Secretary → ME41NUMBER 14 MARMION ROAD MANAGEMENT LIMITED
05079307Flat 3 14 Marmion Road, Liverpool, EnglandActive Corporate (13 parents)Officer2004-03-19 ~ 2004-03-19CIF 22 - Secretary → ME42OAKLAND WALK CONSULTANCY LIMITED
0545325225 Albert Road, Oxton, Birkenhead, WirralDissolved Corporate (4 parents)Officer2005-05-16 ~ 2005-05-16CIF 14 - Secretary → ME43ONSITE VEHICLE MAINTENANCE LIMITED
0469305510 Stadium Court, Stadium Road, Bromborough, WirralActive Corporate (4 parents)Officer2003-03-11 ~ 2003-03-11CIF 30 - Secretary → ME44P. B. INSTRUMENTS LIMITED
0421762310 Stadium Court, Stadium Road, Bromborough, WirralDissolved Corporate (4 parents)Officer2001-05-16 ~ 2001-05-16CIF 42 - Secretary → ME45P.J. PROPERTY SERVICES LIMITED
0523304810 Stadium Court, Stadium Road, Bromborough, WirralActive Corporate (4 parents)Officer2004-09-16 ~ 2004-09-16CIF 20 - Secretary → ME46PARRY CLULOW LIMITED
0548405816 Reservoir Road North, Prenton, Wirral, EnglandActive Corporate (6 parents)Officer2005-06-17 ~ 2005-06-17CIF 13 - Secretary → ME47PIA EXECUTIVES LIMITED
063756683 Horsehills Drive, Compton, WolverhamptonActive Corporate (3 parents)Officer2007-09-19 ~ 2018-07-31CIF 11 - Secretary → ME48PLANT BUILDING CONTRACTORS LIMITED
05024284Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-06-04
Commencement of winding up on 2021-06-113rd Floor Exchange Station, Tithebarn Street, LiverpoolLiquidation Corporate (9 parents)Officer2004-01-23 ~ 2004-01-23CIF 23 - Secretary → ME49PROPERTY MAINTENANCE & CONSTRUCTION LIMITED
05507346Sefton House 1 Molyneux Way, Aintree, LiverpoolActive Corporate (9 parents, 3 offsprings)Officer2005-07-13 ~ 2005-07-13CIF 12 - Secretary → ME50R.L.& M.L. MANAGEMENT LIMITED
0462527310 Stadium Court, Stadium Road, Bromborough, WirralActive Corporate (4 parents)Officer2002-12-24 ~ 2002-12-24CIF 32 - Secretary → ME51RAYMOND LEAR M B I A T DESIGN LIMITED
0543216530 Bromborough Village Road, Bromborough, WirralDissolved Corporate (4 parents)Officer2005-04-21 ~ 2005-04-21CIF 15 - Secretary → ME52SOLICITORS ESTATE AGENTS LIMITED
06233746503 Coventry Road, Small Heath, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2007-08-16 ~ 2013-05-10CIF 10 - Secretary → ME53SOLICITORS 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 → ME54STUART LYNCH CONSULTING LIMITED
0494050310 Stadium Court, Stadium Road, Bromborough, WirralDissolved Corporate (4 parents)Officer2003-10-22 ~ 2003-10-22CIF 27 - Secretary → ME55TAO CENTRE LIMITED
05273946Alexander House, 60-61 Tenby Street North, BirminghamDissolved Corporate (8 parents)Officer2004-10-29 ~ 2015-11-10CIF 7 - Secretary → ME56THE OPEN DOOR PROJECT LIMITED
053869008 Gentleshaw Lane, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2005-03-09 ~ 2005-03-09CIF 17 - Secretary → ME57WIRRAL PROPERTIES LIMITED
0404698910 Stadium Court, Stadium Road, Bromborough, WirralDissolved Corporate (4 parents)Officer2000-08-04 ~ 2000-08-04CIF 46 - Secretary → ME58WORSLEY ENGINEERING LIMITED
0372300710 Stadium Court, Stadium Road, Bromborough, WirralDissolved Corporate (4 parents)Officer1999-03-01 ~ 1999-03-01CIF 56 - Secretary → METhe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
