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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
Active 5
  • 1
    Ayrancioglu, Ismet
    Born in November 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ now
    OF - Director → CIF 0
    Ayrancioglu, Ismet
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Ayrancioglu, Hifsi
    Born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Ayrancioglu, Hasan
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Ayrancioglu, Ali
    Born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBrother House, 15a, Cranford Way, Hornsey, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    281,038 GBP2021-12-01 ~ 2022-11-30
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Hifsi Ayrancioglu
    Born in June 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Hasan Ayrancioglu
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ayrancioglu, Ali
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2023-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

A TO Z CATERING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
397,907 GBP2023-12-01 ~ 2024-11-30
1,119,900 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
397,907 GBP2023-12-01 ~ 2024-11-30
1,119,900 GBP2022-12-01 ~ 2023-11-30
Fixed Assets - Investments
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Debtors
Current
125,768 GBP2024-11-30
125,768 GBP2023-11-30
Current Assets
125,768 GBP2024-11-30
125,768 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-79,869 GBP2024-11-30
Net Current Assets/Liabilities
45,899 GBP2024-11-30
45,899 GBP2023-11-30
Total Assets Less Current Liabilities
55,899 GBP2024-11-30
55,899 GBP2023-11-30
Net Assets/Liabilities
55,899 GBP2024-11-30
55,899 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-12-01
Retained earnings (accumulated losses)
120 GBP2024-11-30
120 GBP2023-11-30
-125,380 GBP2022-12-01
Equity
55,899 GBP2024-11-30
55,899 GBP2023-11-30
-69,601 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
397,907 GBP2023-12-01 ~ 2024-11-30
1,119,900 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-397,907 GBP2023-12-01 ~ 2024-11-30
-994,400 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-397,907 GBP2023-12-01 ~ 2024-11-30
-994,400 GBP2022-12-01 ~ 2023-11-30
Dividends Paid on Shares
397,907 GBP2023-12-01 ~ 2024-11-30
994,400 GBP2022-12-01 ~ 2023-11-30
Amounts Owed by Group Undertakings
Current
125,500 GBP2024-11-30
125,500 GBP2023-11-30
Other Debtors
Current
199 GBP2024-11-30
199 GBP2023-11-30
Called-up share capital (not paid)
Current
69 GBP2024-11-30
69 GBP2023-11-30
Other Creditors
Current
79,869 GBP2024-11-30
79,869 GBP2023-11-30
Creditors
Current
79,869 GBP2024-11-30
79,869 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23 shares2024-11-30
23 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
36 shares2024-11-30
36 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1.002023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-11-30
10 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1.002023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
31 shares2024-11-30
31 shares2023-11-30
Par Value of Share
Class 4 ordinary share
1.002023-12-01 ~ 2024-11-30

Related profiles found in government register
  • A TO Z CATERING HOLDINGS LIMITED
    Info
    Registered number 09612881
    icon of addressBrother House, 15a Cranford Way, Hornsey, London N8 9DG
    PRIVATE LIMITED COMPANY incorporated on 2015-05-28 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • A TO Z CATERING HOLDINGS LIMITED
    S
    Registered number 09612881
    icon of addressBrother House, 15a Cranford Way, Hornsey, London, United Kingdom, N8 9DG
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBrother House 15a Cranford Way, Hornsey, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,054,147 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressBrother House 15a Cranford Way, Hornsey, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,246,232 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-04-06 ~ 2019-11-19
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.