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
Irfan, Aytac Hulus
Director born in October 1980Individual (11 offsprings)Officer
2018-10-22 ~ nowOF - Director → CIF 0Mr Aytac Hulus Irfan
Born in October 1980Individual (11 offsprings)Person with significant control 2018-10-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ms Meryem Irfan
Born in September 1985Individual (2 offsprings)Person with significant control 2018-10-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
IRFAN HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
32,876 GBP2023-10-31
43,835 GBP2022-10-31
Investment Property
10,000 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets - Investments
12,008 GBP2023-10-31
12,008 GBP2022-10-31
Fixed Assets
54,884 GBP2023-10-31
55,843 GBP2022-10-31
Debtors
754,899 GBP2023-10-31
20,000 GBP2022-10-31
Cash at bank and in hand
3 GBP2023-10-31
3 GBP2022-10-31
Current Assets
754,902 GBP2023-10-31
20,003 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-87,893 GBP2023-10-31
Net Current Assets/Liabilities
667,009 GBP2023-10-31
-49,409 GBP2022-10-31
Total Assets Less Current Liabilities
721,893 GBP2023-10-31
6,434 GBP2022-10-31
Equity
Called up share capital
10 GBP2023-10-31
10 GBP2022-10-31
Retained earnings (accumulated losses)
721,883 GBP2023-10-31
6,424 GBP2022-10-31
Equity
721,893 GBP2023-10-31
6,434 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
43,835 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,959 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,959 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
32,876 GBP2023-10-31
43,835 GBP2022-10-31
Investment Property - Fair Value Model
10,000 GBP2023-10-31
0 GBP2022-10-31
Investments in group undertakings and participating interests
12,008 GBP2023-10-31
12,008 GBP2022-10-31
Amounts Owed By Related Parties
754,899 GBP2023-10-31
Current
20,000 GBP2022-10-31
Other Creditors
Current
87,893 GBP2023-10-31
69,412 GBP2022-10-31
Related profiles found in government register
- Registered number 11634703
IRFAN HOLDINGS LIMITED
Info
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire EN7 5GEPrivate Limited Company incorporated on 2018-10-22 (7 years). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0 IRFAN HOLDINGS LIMITED
SRegistered number missingNicholas House, River Front, Enfield, Middlesex, United Kingdom, EN1 3FGLimited CompanyCIF 1IRFAN HOLDINGS LIMITED
SRegistered number 11634703East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, United Kingdom, EN7 5GELimited in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1Nicholas House, River Front, Enfield, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-10-31Person with significant control 2021-08-18 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)417,547 GBP2024-10-31Person with significant control 2019-04-08 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)379 GBP2024-10-31Person with significant control 2019-04-08 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-563,768 GBP2024-10-31Person with significant control 2019-04-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5East Wing Goffs Oak House Goffs Lane, Goffs Oak, Hertfordshire, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-131,745 GBP2023-10-31Person with significant control 2019-04-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.