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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 2
  • 1
    Oldham, Simon Gordon Van Louis Orestes Lee
    Company Director born in August 1970
    Individual (8 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
    Simon Gordon Oldham
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hysa, Louis
    Director born in August 1981
    Individual (9 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
    Mr Louis Hysa
    Born in August 1981
    Individual (9 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AZTECA HOLDINGS LIMITED

Period: 2016-09-05 ~ 2021-10-19
Company number: 10358772
Registered name
AZTECA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-09-30
100 GBP2018-09-30
Fixed Assets
200 GBP2019-09-30
200 GBP2018-09-30
Creditors
Amounts falling due within one year
-200 GBP2019-09-30
-200 GBP2018-09-30
Net Current Assets/Liabilities
-200 GBP2019-09-30
-200 GBP2018-09-30
Total Assets Less Current Liabilities
100 GBP2019-09-30
100 GBP2018-09-30
Net Assets/Liabilities
100 GBP2019-09-30
100 GBP2018-09-30
Equity
100 GBP2019-09-30
100 GBP2018-09-30

Related profiles found in government register
  • AZTECA HOLDINGS LIMITED
    Info
    Registered number 10358772
    58 Oxford Road South, Chiswick, London W4 3DB
    PRIVATE LIMITED COMPANY incorporated on 2016-09-05 and dissolved on 2021-10-19 (5 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • AZTECA HOLDINGS LIMITED
    S
    Registered number missing
    58 Oxford Road South, Chiswick, London, United Kingdom, W4 3DB
    British
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AZTECA CLAPHAM LEASE LIMITED
    10361894
    58 Oxford Road South, Chiswick, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    AZTECA CLAPHAM LIMITED
    10361875
    58 Oxford Road South, Chiswick, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.