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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
Active 1
  • Ayub, Afshan
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-09 ~ now
    OF - Director → CIF 0
    Ayub, Afshan
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-09 ~ now
    OF - Secretary → CIF 0
    Afshan Ayub
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Ali, Salina
    Solicitor born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-24 ~ 2019-06-18
    OF - Director → CIF 0
  • 2
    Chiadmi, Fatima
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2011-03-01
    OF - Director → CIF 0
parent relation
Company in focus

AL WAQIA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
56290 - Other Food Services
Brief company account
Current Assets
96,130 GBP2024-06-30
98,930 GBP2023-06-30
Creditors
Amounts falling due within one year
-8,783 GBP2024-06-30
-73 GBP2023-06-30
Net Current Assets/Liabilities
87,347 GBP2024-06-30
98,857 GBP2023-06-30
Total Assets Less Current Liabilities
87,347 GBP2024-06-30
98,857 GBP2023-06-30
Net Assets/Liabilities
87,347 GBP2024-06-30
98,857 GBP2023-06-30
Equity
87,347 GBP2024-06-30
98,857 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • AL WAQIA LIMITED
    Info
    Registered number 07278764
    icon of address383 Durnsford Road, Wimbledon, London SW19 8EF
    PRIVATE LIMITED COMPANY incorporated on 2010-06-09 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • AL WAQIA LIMITED
    S
    Registered number 07278764
    icon of address383, Durnsford Road, London, England, SW19 8EF
    ENGLAND
    CIF 1
  • AL WAQIA LIMITED
    S
    Registered number 07278764
    icon of address383, Durnsford Road, London, England, SW19 8EF
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • AL WAQIA LIMITED
    S
    Registered number 07278764
    icon of address383 Durnsford Road, Wimbledon, London, United Kingdom, SW19 8EF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -49,477 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-07-01 ~ 2022-05-22
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2017-04-12 ~ 2017-04-12
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 2
    KASPAS (BRISTOL) LTD - 2015-04-22
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -59,857 GBP2022-03-31
    Officer
    icon of calendar 2015-01-08 ~ 2016-07-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.