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, 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 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
  • 2
    Sharif, Zagham
    Director born in September 1978
    Individual (30 offsprings)
    Officer
    2018-02-27 ~ now
    OF - director → CIF 0
    Mr Zagham Sharif
    Born in September 1978
    Individual (30 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
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
92023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Gross Profit/Loss
226,706 GBP2023-01-01 ~ 2023-12-31
66,150 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
219,440 GBP2023-01-01 ~ 2023-12-31
20,351 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-33,200 GBP2023-01-01 ~ 2023-12-31
-12,539 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
186,240 GBP2023-01-01 ~ 2023-12-31
7,812 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
186,240 GBP2023-01-01 ~ 2023-12-31
7,812 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,566,937 GBP2023-12-31
1,723,530 GBP2022-12-31
Fixed Assets
2,566,937 GBP2023-12-31
1,723,530 GBP2022-12-31
Debtors
913,319 GBP2023-12-31
709,207 GBP2022-12-31
Cash at bank and in hand
100,428 GBP2023-12-31
144,030 GBP2022-12-31
Current Assets
1,013,747 GBP2023-12-31
853,237 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,192,186 GBP2023-12-31
-2,203,746 GBP2022-12-31
Net Current Assets/Liabilities
-2,178,439 GBP2023-12-31
-1,350,509 GBP2022-12-31
Total Assets Less Current Liabilities
388,498 GBP2023-12-31
373,021 GBP2022-12-31
Creditors
Amounts falling due after one year
-14,302 GBP2023-12-31
-24,192 GBP2022-12-31
Net Assets/Liabilities
374,196 GBP2023-12-31
348,829 GBP2022-12-31
Equity
Called up share capital
12 GBP2023-12-31
12 GBP2022-12-31
12 GBP2021-12-31
Retained earnings (accumulated losses)
374,184 GBP2023-12-31
348,817 GBP2022-12-31
421,877 GBP2021-12-31
Equity
374,196 GBP2023-12-31
348,829 GBP2022-12-31
421,889 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
186,240 GBP2023-01-01 ~ 2023-12-31
7,812 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
186,240 GBP2023-01-01 ~ 2023-12-31
7,812 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
186,240 GBP2023-01-01 ~ 2023-12-31
7,812 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-160,872 GBP2023-01-01 ~ 2023-12-31
-80,872 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-160,872 GBP2023-01-01 ~ 2023-12-31
-80,872 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-160,872 GBP2023-01-01 ~ 2023-12-31
-80,872 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-160,872 GBP2023-01-01 ~ 2023-12-31
-80,872 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
-53,330 GBP2023-01-01 ~ 2023-12-31
23,506 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
17,842 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,917 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
2,566,937 GBP2023-12-31
1,723,530 GBP2022-12-31
Additions to investments, Non-current
843,407 GBP2023-12-31
Non-current
2,566,937 GBP2023-12-31
1,723,530 GBP2022-12-31
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 (7 years 3 months). 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
    Corporate (2 parents)
    Equity (Company account)
    78,550 GBP2023-12-31
    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
    Corporate (2 parents)
    Equity (Company account)
    74,113 GBP2023-12-31
    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
    Corporate (2 parents)
    Equity (Company account)
    117,140 GBP2023-12-31
    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
    Corporate (2 parents)
    Equity (Company account)
    32,348 GBP2023-12-31
    Person with significant control
    2018-02-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    138,951 GBP2023-12-31
    Person with significant control
    2022-12-14 ~ 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
  • 6
    Frensham Fencer Hill Park, Gosforth, Newcastle Upon-tyne, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-09-15 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    2 North Junction Street, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    122,673 GBP2023-12-31
    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
    Corporate (2 parents)
    Equity (Company account)
    -43,137 GBP2023-12-31
    Person with significant control
    2020-10-29 ~ now
    CIF 21 - Ownership of shares – 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 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 voting rights - 75% or more with control over the trustees of a trust → 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 → 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 as a member of a firm → OE
  • 9
    29 Broadway, Ponteland, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    23,993 GBP2023-12-31
    Person with significant control
    2019-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    One Life Centre, Linthorpe Road, Middlesbrough, Cleveland
    Corporate (3 parents)
    Equity (Company account)
    27,668 GBP2023-12-31
    Person with significant control
    2018-06-22 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    9 Grange Road West, Jarrow, Tyne & Wear
    Corporate (2 parents)
    Equity (Company account)
    56,186 GBP2023-12-31
    Person with significant control
    2019-07-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    5 Northumberland Place, North Shields, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    3,506 GBP2023-12-31
    Person with significant control
    2022-02-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    10 Morley Terrace, Gateshead, England
    Corporate (3 parents)
    Equity (Company account)
    -24,361 GBP2023-12-31
    Person with significant control
    2019-07-15 ~ now
    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
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -68,210 GBP2023-12-31
    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
    Corporate (2 parents)
    Equity (Company account)
    -40,500 GBP2023-10-31
    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
    Corporate (3 parents)
    Equity (Company account)
    -14,862 GBP2023-12-31
    Person with significant control
    2018-08-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -91,838 GBP2023-12-31
    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
    Corporate (3 parents)
    Equity (Company account)
    23,640 GBP2023-12-31
    Person with significant control
    2020-01-22 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 19
    Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    21,365 GBP2023-12-31
    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
    Corporate (2 parents)
    Equity (Company account)
    4,456 GBP2023-12-31
    Person with significant control
    2019-01-03 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    11-13 The Derwent Centre, Consett, County Durham
    Corporate (2 parents)
    Equity (Company account)
    2,966,939 GBP2023-12-31
    Person with significant control
    2018-02-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 22
    Frensham, Fencer Hill Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 23
    Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    33,707 GBP2023-12-31
    Person with significant control
    2021-06-30 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - 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.