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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 4
  • 1
    Faryad, Elham
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2005-02-18 ~ now
    OF - Director → CIF 0
    Faryad, Elham
    Manageress
    Individual (2 offsprings)
    Officer
    2005-02-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Faryad, Nick Farhad
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2005-02-18 ~ now
    OF - Director → CIF 0
    Dr Nick Farhad Faryad
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    2005-02-18 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2005-02-18 ~ 2005-02-18
    OF - Director → CIF 0
parent relation
Company in focus

AA BROS LIMITED

Period: 2005-02-18 ~ now
Company number: 05369554
Registered name
AA BROS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,858,505 GBP2024-02-28
1,862,865 GBP2023-02-28
Current Assets
249,501 GBP2024-02-28
143,454 GBP2023-02-28
Creditors
Amounts falling due within one year
-1,222,490 GBP2024-02-28
-1,112,101 GBP2023-02-28
Net Current Assets/Liabilities
-972,989 GBP2024-02-28
-968,647 GBP2023-02-28
Total Assets Less Current Liabilities
885,516 GBP2024-02-28
894,218 GBP2023-02-28
Creditors
Amounts falling due after one year
-151,028 GBP2024-02-28
-183,913 GBP2023-02-28
Net Assets/Liabilities
734,488 GBP2024-02-28
710,305 GBP2023-02-28
Equity
734,488 GBP2024-02-28
710,305 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • AA BROS LIMITED
    Info
    Registered number 05369554
    246 Woodhouse Road, London N12 0RU
    PRIVATE LIMITED COMPANY incorporated on 2005-02-18 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.