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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
    Mohammed, Fazlur Rahman Farooqui
    Director born in March 1989
    Individual (3 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
    Mr Fazlur Rahman Farooqui Mohammed
    Born in March 1989
    Individual (3 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shah, Shweta
    Director born in August 1989
    Individual (3 offsprings)
    Officer
    2014-04-30 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Martin Charles Armstrong
    Individual (1599 offsprings)
    Insolvency
    2018-02-12 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

AVARICE SOLUTIONS LIMITED

Period: 2014-04-30 ~ 2020-12-03
Company number: 09018390
Registered names
AVARICE SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
52,204 GBP2016-04-30
50,000 GBP2015-04-30
Current Assets
52,204 GBP2016-04-30
50,000 GBP2015-04-30
Current liabilities
-3,219 GBP2016-04-30
Net Current Assets/Liabilities
48,985 GBP2016-04-30
50,000 GBP2015-04-30
Total Assets Less Current Liabilities
48,985 GBP2016-04-30
50,000 GBP2015-04-30
Net assets/liabilities including pension asset/liability
48,985 GBP2016-04-30
50,000 GBP2015-04-30
Called-up share capital
50,000 GBP2016-04-30
50,000 GBP2015-04-30
Retained earnings
-1,015 GBP2016-04-30
Shareholder's fund
48,985 GBP2016-04-30
50,000 GBP2015-04-30

  • AVARICE SOLUTIONS LIMITED
    Info
    HEMATITE SOLUTIONS LIMITED - 2014-04-30
    Registered number 09018390
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 2014-04-30 and dissolved on 2020-12-03 (6 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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