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
  • Hafiz, Abdul
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2013-08-13 ~ now
    OF - director → CIF 0
    Mr Abdul Hafiz
    Born in June 1975
    Individual (12 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AZ INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
1,204 GBP2023-07-31
427 GBP2022-07-31
Current Assets
261,145 GBP2023-07-31
255,541 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-265,407 GBP2023-07-31
-258,741 GBP2022-07-31
Net Current Assets/Liabilities
-4,262 GBP2023-07-31
-3,200 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-4,362 GBP2023-07-31
-3,300 GBP2022-07-31
Equity
-4,262 GBP2023-07-31
-3,200 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Other Creditors
Current
265,407 GBP2023-07-31
258,741 GBP2022-07-31

Related profiles found in government register
  • AZ INVESTMENTS LIMITED
    Info
    Registered number 08649251
    57 Bow Road, London E3 2AD
    Private Limited Company incorporated on 2013-08-13 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • AZ INVESTMENTS LTD
    S
    Registered number 8649251
    57, Bow Road, London, United Kingdom, E3 2AD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 57 Bow Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    232,293 GBP2023-07-31
    Person with significant control
    2017-06-20 ~ 2017-06-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.