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 1
  • Ali, Mohammed
    Director born in September 1980
    Individual (18072 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ali
    Born in September 1980
    Individual (18072 offsprings)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Rashid, Amer
    Company Director born in August 1982
    Individual (7 offsprings)
    Officer
    2019-02-05 ~ 2019-03-14
    OF - Director → CIF 0
  • 2
    Hassan, Mohammed Zishan Ali
    Director born in August 1982
    Individual (18072 offsprings)
    Officer
    2016-10-17 ~ 2024-12-17
    OF - Director → CIF 0
    Mr Mohammed Zishan Ali Hassan
    Born in August 1982
    Individual (18072 offsprings)
    Person with significant control
    2016-10-17 ~ 2024-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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
    Mr Mohammed Ali
    Born in September 1990
    Individual (18072 offsprings)
    Person with significant control
    2024-12-17 ~ 2024-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HD CARDIFF LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Fixed Assets
25,678 GBP2022-10-31
32,098 GBP2021-10-31
Current Assets
41,686 GBP2022-10-31
31,829 GBP2021-10-31
Creditors
Amounts falling due within one year
-7,978 GBP2022-10-31
-3,500 GBP2021-10-31
Net Current Assets/Liabilities
33,708 GBP2022-10-31
28,329 GBP2021-10-31
Total Assets Less Current Liabilities
59,386 GBP2022-10-31
60,427 GBP2021-10-31
Creditors
Amounts falling due after one year
-45,563 GBP2022-10-31
-45,563 GBP2021-10-31
Net Assets/Liabilities
-8,183 GBP2022-10-31
13,824 GBP2021-10-31
Equity
-8,183 GBP2022-10-31
13,824 GBP2021-10-31
Average Number of Employees
62021-11-01 ~ 2022-10-31
62020-11-01 ~ 2021-10-31

  • HD CARDIFF LIMITED
    Info
    Registered number 10432249
    Silver Tax 2 Alexandra Gate, Ffordd Pengam, Cardiff CF24 2SA
    Private Limited Company incorporated on 2016-10-17 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.