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 2
  • 1
    Haque, Hemina
    Director born in July 1977
    Individual (15 offsprings)
    Officer
    2010-02-25 ~ now
    OF - director → CIF 0
    Haque, Hemina
    Individual (15 offsprings)
    Officer
    2010-02-25 ~ now
    OF - secretary → CIF 0
  • 2
    Haque, Emdadul
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    2010-02-25 ~ now
    OF - director → CIF 0
    Mr Emdadul Haque
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mrs Hemina Haque
    Born in July 1977
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

KENT SURREY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
301 GBP2024-02-29
301 GBP2023-02-28
Fixed Assets
301 GBP2024-02-29
301 GBP2023-02-28
Cash at bank and in hand
100 GBP2024-02-29
100 GBP2023-02-28
Current Assets
100 GBP2024-02-29
100 GBP2023-02-28
Net Current Assets/Liabilities
-201 GBP2024-02-29
-201 GBP2023-02-28
Total Assets Less Current Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Equity
100 GBP2024-02-29
100 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Amounts invested in assets
Non-current
301 GBP2024-02-29
301 GBP2023-02-28
Other Creditors
Amounts falling due within one year
301 GBP2024-02-29
301 GBP2023-02-28

Related profiles found in government register
  • KENT SURREY HOLDINGS LIMITED
    Info
    Registered number 07170530
    Leonard House 7, Newman Road, Bromley, Kent BR1 1RJ
    Private Limited Company incorporated on 2010-02-25 (15 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • KENT SURREY HOLDINGS LIMITED
    S
    Registered number missing
    6, North Court, Armstrong Road, Maidstone, Kent, England, ME15 6JZ
    Limited Compnay
    CIF 1
  • KENT SURREY HOLDINGS LIMITED
    S
    Registered number 07170530
    2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, England, HA1 3AW
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    471,569 GBP2024-02-29
    Person with significant control
    2017-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CAMBRIDGE SUBWAY LIMITED - 2019-02-27
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,366 GBP2018-02-28
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.