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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 5
  • 1
    Saleem, Mohammed
    Born in February 1972
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2017-11-17
    OF - Director → CIF 0
    Saleem, Mohammed
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2017-11-17
    OF - Secretary → CIF 0
    Mr Mohammed Saleem
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mohammed Zabair
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Khaliq, Altaf
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2006-02-21 ~ 2006-02-21
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2006-02-21 ~ 2006-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECS DIRECT NORTHFIELD LTD

Period: 2006-02-21 ~ now
Company number: 05716539
Registered name
SPECS DIRECT NORTHFIELD LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
201 GBP2024-02-28
401 GBP2023-02-28
Current Assets
8,403 GBP2024-02-28
8,015 GBP2023-02-28
Creditors
Amounts falling due within one year
-603 GBP2024-02-28
-4,049 GBP2023-02-28
Net Current Assets/Liabilities
7,800 GBP2024-02-28
3,966 GBP2023-02-28
Total Assets Less Current Liabilities
8,001 GBP2024-02-28
4,367 GBP2023-02-28
Creditors
Amounts falling due after one year
-45,050 GBP2024-02-28
-48,953 GBP2023-02-28
Net Assets/Liabilities
-37,049 GBP2024-02-28
-44,586 GBP2023-02-28
Equity
-37,049 GBP2024-02-28
-44,586 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28

  • SPECS DIRECT NORTHFIELD LTD
    Info
    Registered number 05716539
    871 Bristol Road South, Northfield, Birmingham B31 2PA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-21 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.