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
  • Arif, Twana Ahmed Arif
    Commercial Director born in July 1978
    Individual (1 offspring)
    Officer
    2025-02-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Aziz, Amanj
    Director born in February 1979
    Individual (8 offsprings)
    Officer
    2010-12-20 ~ 2021-08-02
    OF - Director → CIF 0
    Mr Amanj Aziz
    Born in February 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2020-02-10 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Karim, Awat Khadr
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2021-11-04 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Cashs Business Centre Office 6, Cashs Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    94,759 GBP2023-12-31
    Officer
    2010-12-20 ~ 2020-06-11
    PE - Director → CIF 0
    2021-08-02 ~ 2025-02-07
    PE - Director → CIF 0
parent relation
Company in focus

BARAN CERAMIC LIMITED

Previous names
DIRECT RENTAL LTD - 2025-02-12
DIRECT ACCIDENT BROKERS LTD - 2016-11-11
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • BARAN CERAMIC LIMITED
    Info
    DIRECT RENTAL LTD - 2025-02-12
    DIRECT ACCIDENT BROKERS LTD - 2016-11-11
    Registered number 07474084
    Flat 5 Shalford Court, Charlton Place, London N1 8UP
    Private Limited Company incorporated on 2010-12-20 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.