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, Hifsi
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Ayrancioglu, Hasan
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Ayrancioglu, Ismet
    Director born in November 1978
    Individual (9 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
    Ayrancioglu, Ismet
    Individual (9 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Ayrancioglu, Ali
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Brother 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
    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
    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
    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
    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
42021-12-01 ~ 2022-11-30
42020-12-01 ~ 2021-11-30
Profit/Loss on Ordinary Activities Before Tax
395,038 GBP2021-12-01 ~ 2022-11-30
354,800 GBP2020-12-01 ~ 2021-11-30
Profit/Loss
395,038 GBP2021-12-01 ~ 2022-11-30
354,800 GBP2020-12-01 ~ 2021-11-30
Fixed Assets - Investments
10,000 GBP2022-11-30
10,000 GBP2021-11-30
Debtors
Current
268 GBP2022-11-30
268 GBP2021-11-30
Current Assets
268 GBP2022-11-30
268 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-79,869 GBP2022-11-30
-193,869 GBP2021-11-30
Net Current Assets/Liabilities
-79,601 GBP2022-11-30
-193,601 GBP2021-11-30
Total Assets Less Current Liabilities
-69,601 GBP2022-11-30
-183,601 GBP2021-11-30
Net Assets/Liabilities
-69,601 GBP2022-11-30
-183,601 GBP2021-11-30
Equity
Called up share capital
100 GBP2022-11-30
100 GBP2021-11-30
100 GBP2020-12-01
Retained earnings (accumulated losses)
-125,380 GBP2022-11-30
-239,380 GBP2021-11-30
-373,380 GBP2020-12-01
Equity
-69,601 GBP2022-11-30
-183,601 GBP2021-11-30
-317,601 GBP2020-12-01
Profit/Loss
Retained earnings (accumulated losses)
395,038 GBP2021-12-01 ~ 2022-11-30
354,800 GBP2020-12-01 ~ 2021-11-30
Dividends Paid
Retained earnings (accumulated losses)
-281,038 GBP2021-12-01 ~ 2022-11-30
-220,800 GBP2020-12-01 ~ 2021-11-30
Dividends Paid
-281,038 GBP2021-12-01 ~ 2022-11-30
-220,800 GBP2020-12-01 ~ 2021-11-30
Dividends Paid on Shares
281,038 GBP2021-12-01 ~ 2022-11-30
220,800 GBP2020-12-01 ~ 2021-11-30
Other Debtors
Current
199 GBP2022-11-30
199 GBP2021-11-30
Called-up share capital (not paid)
Current
69 GBP2022-11-30
69 GBP2021-11-30
Other Creditors
Current
79,869 GBP2022-11-30
193,869 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23 shares2022-11-30
23 shares2021-11-30
Par Value of Share
Class 1 ordinary share
1.002021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
36 shares2022-11-30
36 shares2021-11-30
Par Value of Share
Class 2 ordinary share
1.002021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2022-11-30
10 shares2021-11-30
Par Value of Share
Class 3 ordinary share
1.002021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
31 shares2022-11-30
31 shares2021-11-30
Par Value of Share
Class 4 ordinary share
1.002021-12-01 ~ 2022-11-30

Related profiles found in government register
  • A TO Z CATERING HOLDINGS LIMITED
    Info
    Registered number 09612881
    Brother House, 15a Cranford Way, Hornsey, London N8 9DG
    Private Limited Company incorporated on 2015-05-28 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • A TO Z CATERING HOLDINGS LIMITED
    S
    Registered number 09612881
    Brother 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
  • Brother House 15a Cranford Way, Hornsey, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,712,273 GBP2022-11-30
    Person with significant control
    2020-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Brother House 15a Cranford Way, Hornsey, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,262,288 GBP2022-11-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.