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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
    Sharif, Zagham
    Born in September 1978
    Individual (33 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Zagham Sharif
    Born in September 1978
    Individual (33 offsprings)
    Person with significant control
    2018-02-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Sharif, Homa
    Individual (3 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Secretary → CIF 0
    Homa Sharif
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2018-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ILHARIA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,512,251 GBP2024-12-31
2,566,937 GBP2023-12-31
Fixed Assets
2,512,251 GBP2024-12-31
2,566,937 GBP2023-12-31
Debtors
1,517,039 GBP2024-12-31
913,319 GBP2023-12-31
Cash at bank and in hand
176,468 GBP2024-12-31
100,428 GBP2023-12-31
Current Assets
1,693,507 GBP2024-12-31
1,013,747 GBP2023-12-31
Net Current Assets/Liabilities
-2,271,962 GBP2024-12-31
-2,178,439 GBP2023-12-31
Total Assets Less Current Liabilities
240,289 GBP2024-12-31
388,498 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,164 GBP2024-12-31
-14,302 GBP2023-12-31
Net Assets/Liabilities
236,125 GBP2024-12-31
374,196 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
12 GBP2022-12-31
Retained earnings (accumulated losses)
236,113 GBP2024-12-31
374,184 GBP2023-12-31
348,816 GBP2022-12-31
Equity
236,125 GBP2024-12-31
374,196 GBP2023-12-31
348,828 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-58,071 GBP2024-01-01 ~ 2024-12-31
186,240 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-58,071 GBP2024-01-01 ~ 2024-12-31
186,240 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-58,071 GBP2024-01-01 ~ 2024-12-31
186,240 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-58,071 GBP2024-01-01 ~ 2024-12-31
186,240 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2024-01-01 ~ 2024-12-31
-160,872 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-80,000 GBP2024-01-01 ~ 2024-12-31
-160,872 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-80,000 GBP2024-01-01 ~ 2024-12-31
-160,872 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-80,000 GBP2024-01-01 ~ 2024-12-31
-160,872 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
-17,756 GBP2024-01-01 ~ 2024-12-31
-53,330 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
24,875 GBP2024-01-01 ~ 2024-12-31
17,842 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,814 GBP2024-01-01 ~ 2024-12-31
3,917 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,933 GBP2024-01-01 ~ 2024-12-31
-31,571 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
2,566,937 GBP2023-12-31
Non-current
2,512,251 GBP2024-12-31
2,566,937 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,509,539 GBP2024-12-31
868,761 GBP2023-12-31
Other Debtors
7,500 GBP2024-12-31
44,558 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2024-12-31
10,648 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
498 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,240,484 GBP2024-12-31
2,675,831 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,971 GBP2024-12-31
4,516 GBP2023-12-31
Other Creditors
Amounts falling due within one year
706,868 GBP2024-12-31
501,191 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,164 GBP2024-12-31
14,302 GBP2023-12-31
Related profiles found in government register
  • ILHARIA HOLDINGS LIMITED
    Info
    Registered number 11227373
    Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne NE3 2EA
    PRIVATE LIMITED COMPANY incorporated on 2018-02-27 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • ILHARIA HOLDINGS LIMITED
    S
    Registered number missing
    Frensham, Fencer Hill Park, Gosforth, Newcastle Upon Tyne, England, NE3 2EA
    Private Limited Company
    CIF 1
  • ILHARIA HOLDINGS LIMITED
    S
    Registered number 11227373
    Frensham, Fencer Hill Park, Gosforth, Newcastle Upon Tyne, England, NE3 2EA
    Limited Company in England And Wales
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    Frensham, Fencer Hill Park, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    143,387 GBP2024-12-31
    Person with significant control
    2021-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TOKONI HARRY LIMITED - 2011-05-03
    25 Hopetoun Road, South Queensferry, Scotland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    20,933 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2022-11-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    LANCETREK LIMITED - 1986-07-31
    Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    43,540 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-02-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,950 GBP2024-12-31
    Person with significant control
    2018-02-27 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    20,094 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2022-12-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Frensham Fencer Hill Park, Gosforth, Newcastle Upon-tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,109 GBP2024-12-31
    Person with significant control
    2023-09-15 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    2 North Junction Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    19,340 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2023-07-05 ~ 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
  • 8
    Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -21,480 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-10-29 ~ now
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 9
    29 Broadway, Ponteland, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -35,852 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-12-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    32,810 GBP2024-12-31
    Person with significant control
    2018-06-22 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    9 Grange Road West, Jarrow, Tyne & Wear
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,427 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-07-01 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    5 Northumberland Place, North Shields, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    11,257 GBP2024-12-31
    Person with significant control
    2022-02-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -12,217 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-07-15 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -95,711 GBP2024-12-31
    Person with significant control
    2023-06-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,059 GBP2024-10-31
    Person with significant control
    2023-11-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    8-10 The Wynd, Marske-by-the-sea, Redcar, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,638 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-08-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 17
    Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -20,661 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-01-25 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 18
    Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -12,440 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-01-22 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -20,207 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2023-08-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 20
    Frensham, Fencer Hill Park, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,456 GBP2024-12-31
    Person with significant control
    2019-01-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    11-13 The Derwent Centre, Consett, County Durham
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    819,189 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-02-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Frensham, Fencer Hill Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -63,888 GBP2023-11-06 ~ 2024-12-31
    Person with significant control
    2023-11-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 23
    Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    26,315 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-06-30 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.