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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 1
  • 1
    Kazemzadeh, Mahdi
    Born in September 1985
    Individual (7 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Mahdi Kazemzadeh
    Born in September 1985
    Individual (7 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AFRAZ INVESTMENTS LIMITED

Period: 2016-11-14 ~ now
Company number: 10476285
Registered name
AFRAZ INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
7,188 GBP2025-03-31
9,568 GBP2024-03-31
Fixed Assets - Investments
2,850,991 GBP2025-03-31
2,714,991 GBP2024-03-31
Fixed Assets
2,858,179 GBP2025-03-31
2,724,559 GBP2024-03-31
Debtors
1,665,688 GBP2025-03-31
839,802 GBP2024-03-31
Cash at bank and in hand
23,644 GBP2025-03-31
231,433 GBP2024-03-31
Current Assets
1,689,332 GBP2025-03-31
1,071,235 GBP2024-03-31
Creditors
-2,247,065 GBP2025-03-31
-1,823,542 GBP2024-03-31
Net Current Assets/Liabilities
-557,733 GBP2025-03-31
-752,307 GBP2024-03-31
Total Assets Less Current Liabilities
2,300,446 GBP2025-03-31
1,972,252 GBP2024-03-31
Creditors
Non-current
-517,874 GBP2025-03-31
-631,616 GBP2024-03-31
Net Assets/Liabilities
1,782,572 GBP2025-03-31
1,340,636 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,782,472 GBP2025-03-31
1,340,536 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
23,880 GBP2025-03-31
23,880 GBP2024-03-31
Intangible Assets
Other
7,188 GBP2025-03-31
9,568 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
2,850,991 GBP2025-03-31
2,714,991 GBP2024-03-31
Investments in Subsidiaries
2,850,991 GBP2025-03-31
2,714,991 GBP2024-03-31
Amounts owed by directors
Current
15,188 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
1,650,500 GBP2025-03-31
839,802 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
299,280 GBP2025-03-31
556,650 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
600 GBP2024-03-31
Amounts owed to directors
Current
103,767 GBP2024-03-31
Amounts owed to group undertakings
Current
1,947,785 GBP2025-03-31
1,162,525 GBP2024-03-31
Creditors
Current
2,247,065 GBP2025-03-31
1,823,542 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
517,874 GBP2025-03-31
631,616 GBP2024-03-31

Related profiles found in government register
  • AFRAZ INVESTMENTS LIMITED
    Info
    Registered number 10476285
    43-45 Alexandra Road, Farnborough GU14 6BS
    PRIVATE LIMITED COMPANY incorporated on 2016-11-14 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • AFRAZ INVESTMENTS LIMITED
    S
    Registered number missing
    5-7, Cranwood Street, London, United Kingdom, EC1V 9EE
    Limited Liability
    CIF 1
  • AFRAZ INVESTMENTS LIMITED
    S
    Registered number 10476285
    5-7, Cranwood Street, London, England, EC1V 9EE
    Limited Company in Companies House England & Wales, England
    CIF 2
  • AFRAZ INVESTMENTS LIMITED
    S
    Registered number 10476285
    Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom, CH65 9HQ
    Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MARTIN CARE SERVICES LTD
    07752045
    43-45 Alexandra Road, Farnborough, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MAXCARE DAY CENTRES LIMITED
    13833617
    43-45 Alexandra Road, Farnborough, England
    Active Corporate (2 parents)
    Person with significant control
    2022-01-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    MAXCARE LTD
    07953161
    43-45 Alexandra Road, Farnborough, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    NEIGHBOURHOOD CARE LIMITED
    07354957
    43-45 Alexandra Road, Farnborough, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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