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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 4
  • 1
    Jafarpisheh, Shirin
    Co Director born in August 1983
    Individual (1 offspring)
    Officer
    2015-11-24 ~ 2016-10-08
    OF - Director → CIF 0
  • 2
    Ashton, Smauel
    Born in June 1982
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Mr Smauel Ashton
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2020-09-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 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
  • 3
    Mohammadimehr, Zahra
    British born in May 1968
    Individual (1 offspring)
    Officer
    2015-11-24 ~ 2020-09-01
    OF - Director → CIF 0
    Mrs Zahra Mohammadimehr
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-05-06 ~ 2020-09-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Haynes, Martin
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

A & Y F SOU LTD

Period: 2020-09-18 ~ now
Company number: 09886266
Registered names
A & Y F SOU LTD - now 07771314... (more)
CALDO LTD - 2020-09-18
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
36,720 GBP2021-11-30
32,490 GBP2020-11-30
Current Assets
61,052 GBP2021-11-30
56,437 GBP2020-11-30
Creditors
Amounts falling due within one year
-10,371 GBP2021-11-30
-8,420 GBP2020-11-30
Net Current Assets/Liabilities
50,681 GBP2021-11-30
48,017 GBP2020-11-30
Total Assets Less Current Liabilities
87,401 GBP2021-11-30
80,507 GBP2020-11-30
Net Assets/Liabilities
87,401 GBP2021-11-30
80,507 GBP2020-11-30
Equity
87,401 GBP2021-11-30
80,507 GBP2020-11-30
Average Number of Employees
92020-12-01 ~ 2021-11-30
122019-12-01 ~ 2020-11-30

  • A & Y F SOU LTD
    Info
    CALDO LTD - 2020-09-18
    Registered number 09886266
    104a Wembley Park Drive, Wembley HA9 8HP
    PRIVATE LIMITED COMPANY incorporated on 2015-11-24 (10 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.