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
  • Khaliq, Altaf
    Optical Technician born in February 1973
    Individual (4 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Director → CIF 0
    Mr Altaf Khaliq
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    2019-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Mohammed Zabair
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Saleem, Mohammed
    Manager born in February 1972
    Individual
    Officer
    2006-02-21 ~ 2017-11-17
    OF - Director → CIF 0
    Saleem, Mohammed
    Manager
    Individual
    Officer
    2006-02-21 ~ 2017-11-17
    OF - Secretary → CIF 0
    Mr Mohammed Saleem
    Born in February 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-02-21 ~ 2006-02-21
    PE - Nominee Secretary → CIF 0
  • 4
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-02-21 ~ 2006-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECS DIRECT NORTHFIELD LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
401 GBP2023-02-28
601 GBP2022-02-28
Current Assets
8,015 GBP2023-02-28
8,838 GBP2022-02-28
Creditors
Amounts falling due within one year
-4,049 GBP2023-02-28
-4,614 GBP2022-02-28
Net Current Assets/Liabilities
3,966 GBP2023-02-28
4,224 GBP2022-02-28
Total Assets Less Current Liabilities
4,367 GBP2023-02-28
4,825 GBP2022-02-28
Creditors
Amounts falling due after one year
-48,953 GBP2023-02-28
-52,962 GBP2022-02-28
Net Assets/Liabilities
-44,586 GBP2023-02-28
-48,137 GBP2022-02-28
Equity
-44,586 GBP2023-02-28
-48,137 GBP2022-02-28
Average Number of Employees
22022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28

  • SPECS DIRECT NORTHFIELD LTD
    Info
    Registered number 05716539
    871 Bristol Road South, Northfield, Birmingham B31 2PA
    Private Limited Company incorporated on 2006-02-21 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.