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
  • Riaz, Mohammad Samir
    Director born in January 1985
    Individual (7 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    Mr Mohammad Samir Riaz
    Born in January 1985
    Individual (7 offsprings)
    Person with significant control
    2017-05-12 ~ 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 1
  • Varma, Ros Masyood
    Director born in May 1953
    Individual
    Officer
    2017-05-12 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Ros Masyood Varma
    Born in May 1953
    Individual
    Person with significant control
    2017-05-12 ~ 2020-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RIAZ & SONS HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
163,557 GBP2023-05-31
163,858 GBP2022-05-31
Debtors
Current
749,694 GBP2023-05-31
808,441 GBP2022-05-31
Cash at bank and in hand
96,252 GBP2023-05-31
101,737 GBP2022-05-31
Creditors
Non-current
-20,028 GBP2023-05-31
-30,261 GBP2022-05-31
Net Assets/Liabilities
372,285 GBP2023-05-31
356,127 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
372,185 GBP2023-05-31
356,027 GBP2022-05-31
Equity
372,285 GBP2023-05-31
356,127 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Other Debtors
Current
579,178 GBP2023-05-31
610,720 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
9,994 GBP2023-05-31
9,747 GBP2022-05-31
Other Creditors
Current
14,588 GBP2023-05-31
12,997 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
20,028 GBP2023-05-31
30,261 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-06-01 ~ 2023-05-31
100 GBP2021-06-01 ~ 2022-05-31

Related profiles found in government register
  • RIAZ & SONS HOLDING LTD
    Info
    Registered number 10768072
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2017-05-12 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • RIAZ & SONS HOLDING LTD
    S
    Registered number 10768072
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited By Shares in Companies House, United Kingdom
    CIF 2
  • RIAZ & SONS HOLDING LTD
    S
    Registered number 10768072
    35, Ballards Lane, London, United Kingdom, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    OFFICINE VOLTA UK LTD - 2022-03-04
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,335 GBP2024-01-31
    Person with significant control
    2021-01-07 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,677 GBP2023-06-30
    Person with significant control
    2020-11-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    C & R CRYSTAL AIR CONDITIONING LTD - 2008-09-30
    657 North Circular Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    268,493 GBP2023-03-31
    Person with significant control
    2017-05-12 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -807 GBP2023-07-31
    Person with significant control
    2022-07-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,122 GBP2023-02-28
    Person with significant control
    2021-02-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.