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
    Mahmood, Hamza
    Director born in October 1992
    Individual (14 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 2
    Mahmood, Basharat
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2018-11-19 ~ now
    OF - director → CIF 0
    Mr Basharat Mahmood
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2018-11-19 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Mr Harris Mahmood
    Born in February 1994
    Individual (5 offsprings)
    Person with significant control
    2018-11-19 ~ 2021-11-01
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Usaamah Mahmood
    Born in January 1999
    Individual (1 offspring)
    Person with significant control
    2018-11-19 ~ 2021-11-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MAHMOOD & SONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
500 GBP2023-02-28
Current Assets
1,603,178 GBP2024-02-29
1,053,371 GBP2023-02-28
Creditors
Amounts falling due within one year
-22,256 GBP2024-02-29
-299 GBP2023-02-28
Net Current Assets/Liabilities
1,580,922 GBP2024-02-29
1,053,072 GBP2023-02-28
Total Assets Less Current Liabilities
1,580,922 GBP2024-02-29
1,053,572 GBP2023-02-28
Net Assets/Liabilities
1,580,922 GBP2024-02-29
1,053,572 GBP2023-02-28
Equity
1,580,922 GBP2024-02-29
1,053,572 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Related profiles found in government register
  • MAHMOOD & SONS LIMITED
    Info
    Registered number 11684823
    19 Chalfont Drive, Nottingham NG8 3LS
    Private Limited Company incorporated on 2018-11-19 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • MAHMOOD & SONS LIMITED
    S
    Registered number 11684823
    19, Chalfont Drive, Nottingham, England, NG8 3LS
    CIF 1
  • MAHMOOD & SONS LIMITED
    S
    Registered number 11684823
    19 Chalfont Drive, Nottingham, England, NG8 3LS
    Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    297 Radford Boulevard, Nottingham, England
    Corporate (2 parents)
    Person with significant control
    2025-03-05 ~ 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
  • 2
    297 Radford Boulevard, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    -5,060 GBP2024-04-30
    Person with significant control
    2023-04-14 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    297 Radford Boulevard, Nottingham, England
    Corporate (6 parents)
    Person with significant control
    2024-04-07 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    297 Radford Boulevard, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-17 ~ now
    CIF 3 - Has significant influence or control → OE
  • 5
    297 Radford Boulevard, Nottingham, England
    Corporate (4 parents)
    Person with significant control
    2023-10-17 ~ now
    CIF 2 - Has significant influence or control → OE
  • 6
    297 Radford Boulevard, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,697 GBP2024-01-12
    Person with significant control
    2018-11-19 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    297 Radford Boulevard, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -20,209 GBP2023-05-31
    Person with significant control
    2021-05-18 ~ now
    CIF 5 - Has significant influence or control → OE
  • 8
    Suite 12, Sherwood House, 7 Gregory Boulevard, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    47,880 GBP2024-02-29
    Person with significant control
    2018-11-19 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • Suite 12, Sherwood House, 7 Gregory Boulevard, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    47,880 GBP2024-02-29
    Officer
    2020-05-26 ~ 2023-11-16
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.