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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
    Born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
    Mr Mohammed Banaras Azam
    Born in November 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Azam, Sikandar
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-17 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Azam, Samina
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2018-08-01
    OF - Director → CIF 0
    Azam, Samina
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2018-08-01
    OF - Secretary → CIF 0
    Mrs Samina Azam
    Born in January 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
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
    Info
    DH SECRETARIES LTD - 2018-08-15
    Registered number 05234712
    icon of addressAlexander House, 60 - 61 Tenby Street North, Birmingham B1 3EG
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 4 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
    icon of address315f 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
    icon of addressEmerald House 20-22 Anchor Road, Aldridge, Walsall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-12 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    NETWORK FOR BLACK MANAGERS - 2007-07-23
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    280,201 GBP2015-03-31
    Officer
    icon of calendar 2005-05-19 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 39
  • 1
    icon of addressCaia Park Pharmacy 1 Churchill Drive, Caia Park, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    488,807 GBP2024-03-31
    Officer
    icon of calendar 2002-11-29 ~ 2002-11-29
    CIF 23 - Secretary → ME
  • 2
    icon of address233 Seabank Road, Wallasey, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,453,819 GBP2024-05-31
    Officer
    icon of calendar 2002-05-21 ~ 2002-05-21
    CIF 27 - Secretary → ME
  • 3
    icon of address63 Middlewood Close, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    98,704 GBP2025-03-31
    Officer
    icon of calendar 2005-01-17 ~ 2005-02-08
    CIF 2 - Secretary → ME
  • 4
    icon of address115 Evans Road, Speke, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    4,369,187 GBP2024-09-30
    Officer
    icon of calendar 1999-11-08 ~ 1999-11-08
    CIF 36 - Secretary → ME
  • 5
    icon of address2 City Road, Chester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-21 ~ 2002-08-21
    CIF 25 - Secretary → ME
  • 6
    icon of address30 Bromborough Village Road, Bromborough, Wirral
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-03 ~ 2002-05-03
    CIF 28 - Secretary → ME
  • 7
    BRYSON CONSTRUCTION AND ENGINEERING DESIGN SERVICES LIMITED - 2010-05-07
    icon of address47 Cecil Road, Prenton, Birkenhead, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-30 ~ 2000-05-30
    CIF 34 - Secretary → ME
  • 8
    icon of address10 Stadium Court, Stadium Road, Bromborough, Wirral
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-19 ~ 2004-11-19
    CIF 13 - Secretary → ME
  • 9
    icon of address15a Mounds Caravan Park, Tyn-y-morfa, Holywell Gwespre, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-14 ~ 2000-06-14
    CIF 33 - Secretary → ME
  • 10
    icon of address10 Stadium Court, Stadium Road, Bromborough, Wirral
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2003-11-05 ~ 2005-10-05
    CIF 17 - Secretary → ME
  • 11
    icon of addressUnit 3a Arbour Court, Arbour Lane, Knowsley Industrial Park, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    199,106 GBP2024-03-31
    Officer
    icon of calendar 1999-12-24 ~ 1999-12-24
    CIF 35 - Secretary → ME
  • 12
    icon of addressLonsdale & Marsh, Fifth Floor Orleans House, Edmund Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-31 ~ 2000-10-31
    CIF 31 - Secretary → ME
  • 13
    icon of address30 Bromborough Village Road, Bromborough Wirral
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-16 ~ 2002-08-16
    CIF 26 - Secretary → ME
  • 14
    icon of address11 Sir Hiltons Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,449 GBP2024-01-31
    Officer
    icon of calendar 2005-08-17 ~ 2018-07-31
    CIF 4 - Secretary → ME
  • 15
    icon of addressOffices 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
    icon of calendar 1998-12-18 ~ 1998-12-18
    CIF 40 - Secretary → ME
  • 16
    icon of addressAlexander House, 60 - 61 Tenby Street North, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    7,480 GBP2024-06-30
    Officer
    icon of calendar 2005-03-24 ~ 2014-06-09
    CIF 5 - Secretary → ME
  • 17
    GYROTECHNICAL LIMITED - 2003-11-05
    MANUFACTURING PROCESS VALIDATION LIMITED - 2000-12-13
    icon of addressC/o Lonsdale & Marsh, Orleans House, Edmund Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-25 ~ 1999-10-25
    CIF 37 - Secretary → ME
  • 18
    icon of addressFlat 4 Maryvale House, Brettargh Drive, Lancaster, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-12 ~ 2003-11-12
    CIF 16 - Secretary → ME
  • 19
    icon of addressAlexander House, 60 - 61 Tenby Street North, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,864 GBP2018-07-31
    Officer
    icon of calendar 2008-07-29 ~ 2010-04-06
    CIF 1 - Secretary → ME
  • 20
    icon of addressC/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
    icon of calendar 2002-12-02 ~ 2002-12-02
    CIF 22 - Secretary → ME
  • 21
    icon of address10 Stadium Court, Stadium Road, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-29 ~ 2002-04-29
    CIF 29 - Secretary → ME
  • 22
    icon of addressC/o Leonard Curtis 6th Floor, Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-08 ~ 2003-06-08
    CIF 20 - Secretary → ME
  • 23
    icon of address10 Stadium Court, Stadium Road Bromborough, Wirral, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-15 ~ 1999-06-15
    CIF 38 - Secretary → ME
  • 24
    icon of address10 Stadium Court, Stadium Road, Bromborough, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,100 GBP2018-10-31
    Officer
    icon of calendar 2003-10-22 ~ 2003-10-22
    CIF 19 - Secretary → ME
  • 25
    icon of address10 Stadium Court, Stadium Road, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-22 ~ 2002-08-22
    CIF 24 - Secretary → ME
  • 26
    icon of address10 Stadium Court, Stadium Road, Bromborough, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11 GBP2019-09-30
    Officer
    icon of calendar 2004-09-21 ~ 2004-09-21
    CIF 14 - Secretary → ME
  • 27
    icon of address10 Stadium Court, Stadium Road, Bromborough, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2003-01-17 ~ 2003-01-17
    CIF 21 - Secretary → ME
  • 28
    icon of addressAlexander House, 60 - 61 Tenby Street North, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-01 ~ 2014-10-29
    CIF 6 - Secretary → ME
  • 29
    icon of addressMillbank House, Northway, Runcorn
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-13 ~ 2004-01-13
    CIF 15 - Secretary → ME
  • 30
    icon of address30 Brindley Street, Swinton, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-16 ~ 1998-12-16
    CIF 41 - Secretary → ME
  • 31
    icon of address25 Albert Road, Oxton, Birkenhead, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -104,806 GBP2018-06-30
    Officer
    icon of calendar 2005-05-16 ~ 2005-05-16
    CIF 12 - Secretary → ME
  • 32
    icon of address10 Stadium Court, Stadium Road, Bromborough, Wirral
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-16 ~ 2001-05-16
    CIF 30 - Secretary → ME
  • 33
    icon of address3 Horsehills Drive, Compton, Wolverhampton
    Active Corporate (1 parent)
    Equity (Company account)
    -10,089 GBP2024-09-30
    Officer
    icon of calendar 2007-09-19 ~ 2018-07-31
    CIF 11 - Secretary → ME
  • 34
    icon of address503 Coventry Road, Small Heath, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,232 GBP2021-05-31
    Officer
    icon of calendar 2007-08-16 ~ 2013-05-10
    CIF 10 - Secretary → ME
  • 35
    icon of addressGreville Court Business Centre 1665 High Street, Knowle, Solihull, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2020-08-31
    Officer
    icon of calendar 2007-08-09 ~ 2012-11-09
    CIF 8 - Secretary → ME
  • 36
    icon of address10 Stadium Court, Stadium Road, Bromborough, Wirral
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-22 ~ 2003-10-22
    CIF 18 - Secretary → ME
  • 37
    icon of addressAlexander House, 60-61 Tenby Street North, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-29 ~ 2015-11-10
    CIF 7 - Secretary → ME
  • 38
    icon of address10 Stadium Court, Stadium Road, Bromborough, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    110 GBP2018-08-31
    Officer
    icon of calendar 2000-08-04 ~ 2000-08-04
    CIF 32 - Secretary → ME
  • 39
    icon of address10 Stadium Court, Stadium Road, Bromborough, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    246 GBP2021-04-30
    Officer
    icon of calendar 1999-03-01 ~ 1999-03-01
    CIF 39 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.