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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 9
  • 1
    Ismail, Abdul Razak
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2014-04-04 ~ 2022-02-25
    OF - Director → CIF 0
    Mr Abdul Razak Ismail
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-05-10
    PE - Has significant influence or controlCIF 0
  • 2
    Khaja, Shaik
    Born in May 1980
    Individual (1 offspring)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
    Mr Shaik Khaja
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2026-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Khan, Mohammed Zameer
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2007-02-15 ~ 2010-10-11
    OF - Director → CIF 0
    Khan, Mohammed Zameer
    Director
    Individual (3 offsprings)
    Officer
    2007-02-15 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 4
    Mir, Mohideen
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2010-07-02 ~ 2010-07-05
    OF - Director → CIF 0
  • 5
    Khan, Nishath Fathima
    Director born in May 1986
    Individual (5 offsprings)
    Officer
    2007-02-15 ~ 2010-10-11
    OF - Director → CIF 0
    Khan, Nishath Fathima
    Born in May 1986
    Individual (5 offsprings)
    2022-02-22 ~ 2026-02-27
    OF - Director → CIF 0
    Mrs Nishath Fathima Khan
    Born in May 1986
    Individual (5 offsprings)
    Person with significant control
    2023-01-11 ~ 2026-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Syed, Bukhatir Hassain
    Director born in October 1989
    Individual (6 offsprings)
    Officer
    2013-01-11 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Syed, Haseeb Jaffar
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2010-10-11 ~ 2013-01-11
    OF - Director → CIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2007-02-15 ~ 2007-02-15
    OF - Nominee Secretary → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2007-02-15 ~ 2007-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARISTA LIMITED

Period: 2007-02-15 ~ now
Company number: 06109056
Registered name
BARISTA LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
37,020 GBP2025-03-31
44,999 GBP2024-03-31
Current Assets
49,233 GBP2025-03-31
3,157 GBP2024-03-31
Creditors
Current
-188,293 GBP2025-03-31
-143,188 GBP2024-03-31
Net Current Assets/Liabilities
-139,060 GBP2025-03-31
-133,906 GBP2024-03-31
Total Assets Less Current Liabilities
-102,040 GBP2025-03-31
-88,907 GBP2024-03-31
Net Assets/Liabilities
-102,040 GBP2025-03-31
-88,907 GBP2024-03-31
Equity
-102,040 GBP2025-03-31
-88,907 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31

  • BARISTA LIMITED
    Info
    Registered number 06109056
    21 High View Close, Hamilton Office Park, Leicestershire LE4 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-15 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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.