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 4
  • 1
    Miss Kadie Zainab Farahmand-afshar
    Born in March 2002
    Individual (9 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Afshar, Mehdi Farahmand
    Director born in April 1964
    Individual (29 offsprings)
    Officer
    2018-06-01 ~ now
    OF - director → CIF 0
  • 3
    Miss Grace Roya Farahmand-afshar
    Born in January 2001
    Individual (9 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Star House, Star Hill, Rochester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    702,351 GBP2024-03-31
    Person with significant control
    2018-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Mehdi Farahmand Afshar
    Born in April 1964
    Individual (29 offsprings)
    Person with significant control
    2018-06-01 ~ 2024-10-29
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NUMBER 45 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2 GBP2024-06-30
0 GBP2023-06-30
Debtors
2,225,469 GBP2024-06-30
2,045,692 GBP2023-06-30
Cash at bank and in hand
154,490 GBP2024-06-30
0 GBP2023-06-30
Current Assets
2,387,506 GBP2024-06-30
2,045,692 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-451,151 GBP2024-06-30
-6,600 GBP2023-06-30
Net Current Assets/Liabilities
1,936,355 GBP2024-06-30
2,039,092 GBP2023-06-30
Total Assets Less Current Liabilities
1,936,357 GBP2024-06-30
2,039,092 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
1,936,355 GBP2024-06-30
2,039,090 GBP2023-06-30
Equity
1,936,357 GBP2024-06-30
2,039,092 GBP2023-06-30
Average Number of Employees
262023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
2 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2023-06-30
Property, Plant & Equipment
Motor vehicles
2 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
85,526 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,067,937 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
42,896 GBP2024-06-30
2,045,692 GBP2023-06-30
Prepayments/Accrued Income
Current
29,110 GBP2024-06-30
0 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,225,469 GBP2024-06-30
2,045,692 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
32 GBP2023-06-30
Other Remaining Borrowings
Current
2,957 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
50,300 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
161,390 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
149,945 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
1,978 GBP2024-06-30
5,116 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
84,581 GBP2024-06-30
1,452 GBP2023-06-30
Creditors
Current
451,151 GBP2024-06-30
6,600 GBP2023-06-30

  • NUMBER 45 HOLDINGS LIMITED
    Info
    Registered number 11392511
    Star House, Star Hill, Rochester ME1 1UX
    Private Limited Company incorporated on 2018-06-01 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.