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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 2
  • 1
    Riaz, Mohammad Samir
    Born in January 1985
    Individual (10 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    Mr Mohammad Samir Riaz
    Born in January 1985
    Individual (10 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
  • 2
    Varma, Ros Masyood
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2017-05-12 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Ros Masyood Varma
    Born in May 1953
    Individual (2 offsprings)
    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

Company number: 10768072
Registered name
RIAZ & SONS HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
97,742 GBP2024-05-31
163,557 GBP2023-05-31
Debtors
Current
712,425 GBP2024-05-31
749,694 GBP2023-05-31
Cash at bank and in hand
117,145 GBP2024-05-31
96,252 GBP2023-05-31
Creditors
Non-current
-9,539 GBP2024-05-31
-20,028 GBP2023-05-31
Net Assets/Liabilities
377,825 GBP2024-05-31
372,285 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
377,725 GBP2024-05-31
372,185 GBP2023-05-31
Equity
377,825 GBP2024-05-31
372,285 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Other Debtors
Current
74,600 GBP2024-05-31
76,094 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,246 GBP2024-05-31
9,994 GBP2023-05-31
Amounts owed to directors
Current
12,093 GBP2024-05-31
6,148 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
7,946 GBP2024-05-31
7,440 GBP2023-05-31
Other Creditors
Current
0 GBP2024-05-31
1,000 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
9,539 GBP2024-05-31
20,028 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-06-01 ~ 2024-05-31
100 GBP2022-06-01 ~ 2023-05-31

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 10 months). 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
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AIR TECHNOLOGY PRODUCTS LTD
    - now 13120014
    OFFICINE VOLTA UK LTD
    - 2022-03-04 13120014
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,335 GBP2024-01-31
    Person with significant control
    2021-01-07 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BUY AIR CONDITIONING LTD
    12705355
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,599 GBP2024-06-30
    Person with significant control
    2020-11-20 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    CARNIVAL ESTATE UAE LTD
    16791992
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    CRYSTAL SIGMA LTD
    - now 04902311
    C & R CRYSTAL AIR CONDITIONING LTD - 2008-09-30
    657 North Circular Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    256,616 GBP2024-03-31
    Person with significant control
    2017-05-12 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    LITTLE BIDDER LIMITED
    14231496
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,918 GBP2024-07-31
    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
  • 6
    PLUMB SWITCH LIMITED
    13173215
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,812 GBP2024-02-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.