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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
Active 2
  • 1
    Wasif, Muhammad
    Company Director born in May 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
    Mr Muhammad Wasif
    Born in May 1993
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Atif, Muhammad
    Lawyer born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Atif, Muhammad
    Business Executive born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2017-11-15
    OF - Director → CIF 0
    Atif, Muhammad
    Immigration Adviser And Paralegal born in September 1989
    Individual (2 offsprings)
    icon of calendar 2019-02-16 ~ 2019-05-30
    OF - Director → CIF 0
    Atif, Muhammad
    Immigration Lawyer born in September 1989
    Individual (2 offsprings)
    icon of calendar 2019-10-31 ~ 2020-07-29
    OF - Director → CIF 0
    Atif, Muhammad
    Lawyer born in September 1989
    Individual (2 offsprings)
    icon of calendar 2021-10-01 ~ 2023-10-17
    OF - Director → CIF 0
    Atif, Muhammad
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-25 ~ 2019-06-01
    OF - Secretary → CIF 0
    Mr Muhammad Atif
    Born in September 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ 2017-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2019-06-01 ~ 2019-07-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2019-10-31 ~ 2020-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2021-10-01 ~ 2021-11-01
    PE - Has significant influence or controlCIF 0
    icon of calendar 2022-03-25 ~ 2023-10-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rehman, Mian Saud
    Company Director born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Mian Saud Rehman
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-29 ~ 2021-10-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Iqbal, Sikandar
    Immigration Adviser born in August 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2019-10-31
    OF - Director → CIF 0
    Iqbal, Sikandar
    Director born in August 1981
    Individual (6 offsprings)
    icon of calendar 2023-10-17 ~ 2024-11-18
    OF - Director → CIF 0
    Mr Sikandar Iqbal
    Born in August 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-11-15 ~ 2019-10-31
    PE - Has significant influence or controlCIF 0
    icon of calendar 2021-11-01 ~ 2022-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2023-10-17 ~ 2024-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AAKWA GROUP LTD

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
30,110 GBP2024-11-30
30,891 GBP2023-11-30
Current Assets
9,126 GBP2024-11-30
6,622 GBP2023-11-30
Creditors
Amounts falling due within one year
-24,498 GBP2024-11-30
-23,809 GBP2023-11-30
Net Current Assets/Liabilities
-15,372 GBP2024-11-30
-17,187 GBP2023-11-30
Total Assets Less Current Liabilities
14,738 GBP2024-11-30
13,704 GBP2023-11-30
Creditors
Amounts falling due after one year
-20,672 GBP2024-11-30
-16,722 GBP2023-11-30
Net Assets/Liabilities
-5,934 GBP2024-11-30
-3,018 GBP2023-11-30
Equity
-5,934 GBP2024-11-30
-3,018 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

  • AAKWA GROUP LTD
    Info
    Registered number 10480699
    icon of address1st Floor Suite 23, Rosehill Business Centre, Normanton Road, Derby DE23 6RH
    Private Limited Company incorporated on 2016-11-16 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.