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
  • Aslam, Imran
    Company Director born in January 1981
    Individual (18 offsprings)
    Officer
    2022-09-27 ~ now
    OF - director → CIF 0
    Mr Imran Aslam
    Born in January 1981
    Individual (18 offsprings)
    Person with significant control
    2022-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Aslam, Imran
    Company Director born in January 1981
    Individual (18 offsprings)
    Officer
    2018-05-08 ~ 2019-03-12
    OF - director → CIF 0
    Mr Imran Aslam
    Born in January 1981
    Individual (18 offsprings)
    Person with significant control
    2018-05-08 ~ 2019-03-12
    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
    Salman, Zeba
    Company Director born in April 1979
    Individual
    Officer
    2021-03-04 ~ 2022-09-27
    OF - director → CIF 0
    Miss Zeba Salman
    Born in April 1979
    Individual
    Person with significant control
    2021-03-04 ~ 2022-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mikulasova, Kristyna
    Company Director born in May 1990
    Individual
    Officer
    2019-03-12 ~ 2021-03-04
    OF - director → CIF 0
    Miss Kristyna Mikulasova
    Born in May 1990
    Individual
    Person with significant control
    2019-03-12 ~ 2021-03-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

PERSONIFY GIFTS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

  • PERSONIFY GIFTS LTD
    Info
    Registered number 11349934
    42-46 Fairfield Street, London SW18 1DY
    Private Limited Company incorporated on 2018-05-08 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.