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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 3
  • 1
    Sunka, Rubana Nazir
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2013-08-15 ~ now
    OF - Director → CIF 0
    Mrs Rubana Nazir Sunka
    Born in November 1980
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Miss Zayna Sunka
    Born in November 2011
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Miss Ayla Sunka
    Born in February 2010
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AZA DEVELOPMENTS LTD

Period: 2013-08-15 ~ now
Company number: 08652059
Registered name
AZA DEVELOPMENTS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
4,124 GBP2024-01-31
1,107 GBP2023-01-31
Current Assets
2,075,086 GBP2024-01-31
1,547,585 GBP2023-01-31
Creditors
Amounts falling due within one year
-10,507 GBP2024-01-31
-9,800 GBP2023-01-31
Net Current Assets/Liabilities
2,064,579 GBP2024-01-31
1,537,785 GBP2023-01-31
Total Assets Less Current Liabilities
2,068,703 GBP2024-01-31
1,538,892 GBP2023-01-31
Creditors
Amounts falling due after one year
-1,898,113 GBP2024-01-31
-1,363,945 GBP2023-01-31
Net Assets/Liabilities
169,940 GBP2024-01-31
174,297 GBP2023-01-31
Equity
169,940 GBP2024-01-31
174,297 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • AZA DEVELOPMENTS LTD
    Info
    Registered number 08652059
    250 Salmon Street, London NW9 8XY
    PRIVATE LIMITED COMPANY incorporated on 2013-08-15 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • AZA DEVELOPMENT LTD
    S
    Registered number 08652059
    250, Salmon Street, London, England, NW9 8XY
    Limited Company in Uk, United Kingdom
    CIF 1
  • AZA DEVELOPMENTS LTD
    S
    Registered number 08652059
    17, Clifton Hill, London, England, NW8 0QE
    Limited Company in Companies House, Uk
    CIF 2
    Limited Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CALDECOTE DEVELOPMENTS LTD
    - now 14894351
    WEST MIDLANDS HOTELS LTD - 2023-09-23
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CAMDEN PLACE LTD
    16378282
    250 Salmon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-09 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MBH HEATHROW LTD - now
    MHA HEATHROW LIMITED
    - 2017-09-13 10424410 16247443... (more)
    35 Moresby Road, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-11-29 ~ 2017-03-03
    CIF 4 - Has significant influence or control OE
  • 4
    MHA BELLWARD (HANWELL) LTD.
    10446751
    30 Old Street, Old Street, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (12 parents)
    Person with significant control
    2017-03-30 ~ 2019-05-01
    CIF 2 - Has significant influence or control OE
  • 5
    MHA NEW ADDINGTON LTD
    - now 10430651
    MHA 1 LTD - 2017-03-30
    82 St John Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-18 ~ 2019-05-01
    CIF 3 - Has significant influence or control OE
  • 6
    PRIMA BUILD LTD
    13074083
    250 Salmon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.