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
    Khan, Tanveer Zaman
    Director born in October 1956
    Individual (10 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
    Mr Tanveer Zaman Khan
    Born in October 1956
    Individual (10 offsprings)
    Person with significant control
    2023-01-25 ~ now
    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 trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Khan, Mehveen
    Director born in July 1992
    Individual (1 offspring)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
    Ms Mehveen Khan
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    2019-08-09 ~ now
    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 trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Monte, Ian Anthony
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2013-11-11 ~ 2023-01-25
    OF - Director → CIF 0
    Mr Ian Anthony Monte
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-11-11 ~ 2023-01-25
    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
    Khan, Tanveer Zaman
    Director born in October 1956
    Individual (10 offsprings)
    Officer
    2013-11-11 ~ 2019-08-09
    OF - Director → CIF 0
    Mr Tanveer Zaman Khan
    Born in October 1956
    Individual (10 offsprings)
    Person with significant control
    2016-11-11 ~ 2019-08-09
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TZIM ESTATES LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
319,687 GBP2023-11-30
320,992 GBP2022-11-30
Fixed Assets
319,687 GBP2023-11-30
320,992 GBP2022-11-30
Cash at bank and in hand
58,469 GBP2023-11-30
398 GBP2022-11-30
Current Assets
58,469 GBP2023-11-30
398 GBP2022-11-30
Creditors
-373,708 GBP2023-11-30
-321,317 GBP2022-11-30
Net Current Assets/Liabilities
-315,239 GBP2023-11-30
-320,919 GBP2022-11-30
Total Assets Less Current Liabilities
4,448 GBP2023-11-30
73 GBP2022-11-30
Net Assets/Liabilities
4,448 GBP2023-11-30
73 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
4,348 GBP2023-11-30
-27 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
337,771 GBP2023-11-30
337,771 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,084 GBP2023-11-30
16,779 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,305 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Dividends paid as a final distribution
10,196 GBP2021-12-01 ~ 2022-11-30
  • TZIM ESTATES LTD
    Info
    Registered number 08768827
    375a Hoe Street, Walthamstow, London E17 9AP
    Private Limited Company incorporated on 2013-11-11 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.