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
  • Daniel, Mike
    Business Person born in March 1958
    Individual (3 offsprings)
    Officer
    2024-11-08 ~ now
    OF - director → CIF 0
    Mr Mike Daniel
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2024-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Damji, Gulam
    Director born in February 1967
    Individual
    Officer
    2012-04-30 ~ 2012-06-11
    OF - director → CIF 0
  • 2
    Daniel, Mike
    Businessman born in March 1958
    Individual (3 offsprings)
    Officer
    2022-07-22 ~ 2024-09-10
    OF - director → CIF 0
    Mr Mike Daniel
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2022-08-01 ~ 2024-05-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Taqi, Sajeda
    Director born in October 1980
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2012-08-16
    OF - director → CIF 0
  • 4
    Ukka, Mohsin Rajabali
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2022-07-22
    OF - director → CIF 0
    Mr Mohsin Rajabali Ukka
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hussain, Syed Rahat
    Businessman born in January 1953
    Individual
    Officer
    2022-07-22 ~ 2024-04-04
    OF - director → CIF 0
  • 6
    Bashir, Noman
    Business Person born in December 1988
    Individual (1 offspring)
    Officer
    2024-04-04 ~ 2024-11-08
    OF - director → CIF 0
    Mr Noman Bashir
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2024-04-04 ~ 2024-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUCY WHITE LTD

Previous name
ZAHRA HK LTD - 2012-07-31
Standard Industrial Classification
96010 - Washing And (dry-)cleaning Of Textile And Fur Products
Brief company account
Fixed Assets
238 GBP2024-04-29
317 GBP2023-04-29
Current Assets
5,061 GBP2024-04-29
11,071 GBP2023-04-29
Creditors
Amounts falling due within one year
-6,833 GBP2024-04-29
-4,142 GBP2023-04-29
Net Current Assets/Liabilities
-1,772 GBP2024-04-29
6,929 GBP2023-04-29
Total Assets Less Current Liabilities
-1,534 GBP2024-04-29
7,246 GBP2023-04-29
Creditors
Amounts falling due after one year
-111,007 GBP2024-04-29
-112,452 GBP2023-04-29
Net Assets/Liabilities
-112,541 GBP2024-04-29
-105,206 GBP2023-04-29
Equity
-112,541 GBP2024-04-29
-105,206 GBP2023-04-29
Average Number of Employees
52023-04-30 ~ 2024-04-29
22022-04-30 ~ 2023-04-29

  • LUCY WHITE LTD
    Info
    ZAHRA HK LTD - 2012-07-31
    Registered number 08050234
    8 Alfriston Berrylands Road, Surbiton KT5 8RB
    Private Limited Company incorporated on 2012-04-30 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.