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
  • Kazemzadeh, Mahdi
    Director 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AFRAZ INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
9,568 GBP2024-03-31
11,948 GBP2023-03-31
Fixed Assets - Investments
2,714,991 GBP2024-03-31
2,119,666 GBP2023-03-31
Fixed Assets
2,724,559 GBP2024-03-31
2,131,614 GBP2023-03-31
Debtors
839,802 GBP2024-03-31
13,569 GBP2023-03-31
Cash at bank and in hand
231,433 GBP2024-03-31
149,016 GBP2023-03-31
Current Assets
1,071,235 GBP2024-03-31
162,585 GBP2023-03-31
Creditors
-1,823,542 GBP2024-03-31
-436,011 GBP2023-03-31
Net Current Assets/Liabilities
-752,307 GBP2024-03-31
-273,426 GBP2023-03-31
Total Assets Less Current Liabilities
1,972,252 GBP2024-03-31
1,858,188 GBP2023-03-31
Creditors
Non-current
-631,616 GBP2024-03-31
-901,327 GBP2023-03-31
Net Assets/Liabilities
1,340,636 GBP2024-03-31
956,861 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,340,536 GBP2024-03-31
956,761 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12021-12-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
23,880 GBP2024-03-31
23,880 GBP2023-03-31
Intangible Assets
Other
9,568 GBP2024-03-31
11,948 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
2,714,991 GBP2024-03-31
2,119,666 GBP2023-03-31
Investments in Subsidiaries
2,714,991 GBP2024-03-31
2,119,666 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
839,802 GBP2024-03-31
13,569 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
556,650 GBP2024-03-31
274,215 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
600 GBP2024-03-31
1,123 GBP2023-03-31
Amounts owed to directors
Current
103,767 GBP2024-03-31
105,975 GBP2023-03-31
Amounts owed to group undertakings
Current
1,162,525 GBP2024-03-31
54,698 GBP2023-03-31
Creditors
Current
1,823,542 GBP2024-03-31
436,011 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
631,616 GBP2024-03-31
901,327 GBP2023-03-31
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 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    43-45 Alexandra Road, Farnborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,291 GBP2024-03-31
    Person with significant control
    2022-07-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    43-45 Alexandra Road, Farnborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,980 GBP2024-03-31
    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
    43-45 Alexandra Road, Farnborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,717 GBP2024-03-31
    Person with significant control
    2017-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    43-45 Alexandra Road, Farnborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399 GBP2024-03-31
    Person with significant control
    2023-09-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.