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
    Ayrancioglu, Hifsi
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    2008-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Ayrancioglu, Ismet
    Individual (9 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Brother House, 15a, Cranford Way, Hornsey, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2022-11-30
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Ayrancioglu, Ali
    Individual (8 offsprings)
    Officer
    2008-05-28 ~ 2023-12-06
    OF - Secretary → CIF 0
  • 2
    Brother House, 15a Cranford Way, Hornsey, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -69,601 GBP2022-11-30
    Person with significant control
    2017-04-06 ~ 2019-11-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A TO Z CATERING (2008) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30
Fixed Assets - Investments
701,000 GBP2022-11-30
701,000 GBP2021-11-30
Debtors
Current
2,569,642 GBP2022-11-30
2,129,275 GBP2021-11-30
Cash at bank and in hand
21 GBP2022-11-30
21 GBP2021-11-30
Current Assets
2,569,663 GBP2022-11-30
2,129,296 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-1,008,375 GBP2022-11-30
-989,787 GBP2021-11-30
Net Current Assets/Liabilities
1,561,288 GBP2022-11-30
1,139,509 GBP2021-11-30
Total Assets Less Current Liabilities
2,262,288 GBP2022-11-30
1,840,509 GBP2021-11-30
Net Assets/Liabilities
2,262,288 GBP2022-11-30
1,840,509 GBP2021-11-30
Equity
Called up share capital
199 GBP2022-11-30
199 GBP2021-11-30
Retained earnings (accumulated losses)
2,262,089 GBP2022-11-30
1,840,310 GBP2021-11-30
Equity
2,262,288 GBP2022-11-30
1,840,509 GBP2021-11-30
Other Debtors
Current
10,000 GBP2022-11-30
10,000 GBP2021-11-30
Amounts owed to group undertakings
Current
900,500 GBP2022-11-30
900,500 GBP2021-11-30
Corporation Tax Payable
Current
97,975 GBP2022-11-30
79,387 GBP2021-11-30
Other Creditors
Current
9,900 GBP2022-11-30
9,900 GBP2021-11-30
Creditors
Current
1,008,375 GBP2022-11-30
989,787 GBP2021-11-30

Related profiles found in government register
  • A TO Z CATERING (2008) LIMITED
    Info
    Registered number 06604987
    Brother House 15a Cranford Way, Hornsey, London N8 9DG
    Private Limited Company incorporated on 2008-05-28 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • A TO Z CATERING (2008) LIMITED
    S
    Registered number missing
    Brother House 15a, Cranford Way, Hornsey, London, N8 9DG
    CIF 1
  • A TO Z CATERING (2008) LIMITED
    S
    Registered number 06604987
    Brother House, 15a Cranford Way, Hornsey, London, United Kingdom, N8 9DG
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Brother House 15a Cranford Way, Hornsey, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,300,861 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    2008-07-14 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • Brother House 15a Cranford Way, Hornsey, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,712,273 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ 2019-11-19
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.