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
    Mr Zain Hafeez
    Born in September 2005
    Individual (1 offspring)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hafeez, Rubina
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
    Mrs Rubina Hafeez
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hafeez, Abdul
    Director born in December 1969
    Individual (37 offsprings)
    Officer
    2013-05-17 ~ 2013-05-17
    OF - Director → CIF 0
    Hafeez, Abdul
    Chartered Accountant born in December 1969
    Individual (37 offsprings)
    2015-01-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 2
    Mr Danish Hafeez
    Born in December 1996
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DZA LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,349 GBP2024-05-31
1,251 GBP2023-05-31
Debtors
610 GBP2024-05-31
16,800 GBP2023-05-31
Cash at bank and in hand
211 GBP2024-05-31
337 GBP2023-05-31
Current Assets
821 GBP2024-05-31
17,137 GBP2023-05-31
Creditors
Current
2,412 GBP2024-05-31
3,893 GBP2023-05-31
Net Current Assets/Liabilities
-1,591 GBP2024-05-31
13,244 GBP2023-05-31
Total Assets Less Current Liabilities
758 GBP2024-05-31
14,495 GBP2023-05-31
Creditors
Non-current
5,225 GBP2023-05-31
Net Assets/Liabilities
758 GBP2024-05-31
9,270 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
658 GBP2024-05-31
9,170 GBP2023-05-31
Equity
758 GBP2024-05-31
9,270 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,175 GBP2024-05-31
4,600 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,826 GBP2024-05-31
3,349 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
477 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
2,349 GBP2024-05-31
1,251 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,800 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
610 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
610 GBP2024-05-31
16,800 GBP2023-05-31
Other Taxation & Social Security Payable
Current
2,412 GBP2024-05-31
2,703 GBP2023-05-31
Other Creditors
Current
1,190 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
5,225 GBP2023-05-31

  • DZA LTD
    Info
    Registered number 08533522
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex HA1 3AW
    Private Limited Company incorporated on 2013-05-17 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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.