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 3
  • 1
    Hanif, Danish
    Asset Manager born in April 1979
    Individual (38 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Anthony Murphy
    Born in July 1962
    Individual (64 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Ahmad, Faizan
    Accounts Manager born in January 1988
    Individual (53 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hoadley, Robert James
    Chartered Surveyor born in January 1969
    Individual (5 offsprings)
    Officer
    2006-08-03 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Stan, Cosmina Maria
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ 2020-09-02
    OF - Director → CIF 0
  • 3
    Noak, Michael
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2007-10-31
    OF - Director → CIF 0
    Noak, Michael
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 4
    Aziz, Asif Haroon
    Investor born in January 1967
    Individual (5 offsprings)
    Officer
    2006-07-26 ~ 2013-01-25
    OF - Director → CIF 0
    2013-07-30 ~ 2020-09-02
    OF - Director → CIF 0
    Aziz, Asif Haroon
    Individual (5 offsprings)
    Officer
    2007-10-31 ~ 2013-01-25
    OF - Secretary → CIF 0
    Mr Asif Haroon Aziz
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-02
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Mahomed Haniff Ahmed Aboobaker Joosab
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2022-07-19 ~ 2024-07-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Sandfort, Marc
    Director born in May 1974
    Individual
    Officer
    2020-09-02 ~ 2023-04-06
    OF - Director → CIF 0
  • 7
    Barok, Shakeel
    Commercial Property Consultant born in May 1971
    Individual (3 offsprings)
    Officer
    2013-01-25 ~ 2013-05-10
    OF - Director → CIF 0
    Barok, Shakeel
    Individual (3 offsprings)
    Officer
    2013-01-25 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 8
    First Floor, 18 - 20 North Quay, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2022-07-19 ~ 2022-07-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRITERION CAPITAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
35,088,060 GBP2024-03-31
25,728,735 GBP2023-03-31
Cash at bank and in hand
31,356 GBP2024-03-31
95,706 GBP2023-03-31
Current Assets
35,119,416 GBP2024-03-31
25,824,441 GBP2023-03-31
Creditors
Current
35,306,986 GBP2024-03-31
30,232,124 GBP2023-03-31
Net Current Assets/Liabilities
-187,570 GBP2024-03-31
-4,407,683 GBP2023-03-31
Total Assets Less Current Liabilities
-187,570 GBP2024-03-31
-4,407,683 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-188,570 GBP2024-03-31
-4,408,683 GBP2023-03-31
Equity
-187,570 GBP2024-03-31
-4,407,683 GBP2023-03-31
Average Number of Employees
362023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
345,500 GBP2024-03-31
345,500 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
345,500 GBP2024-03-31
345,500 GBP2023-03-31
Between one and five year
186,239 GBP2024-03-31
531,739 GBP2023-03-31
All periods
531,739 GBP2024-03-31
877,239 GBP2023-03-31

  • CRITERION CAPITAL LIMITED
    Info
    Registered number 05887591
    16 Babmaes Street, London SW1Y 6HD
    Private Limited Company incorporated on 2006-07-26 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.