POYRAZ FOODS LTD

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 3

1
Erpolat, Mehmet
Born in August 1974
Individual (1 offspring)
Officer
2019-11-05 ~ now
OF - Director → CIF 0
Mr Mehmet Erpolat
Born in August 1974
Individual (1 offspring)
Person with significant control
2021-05-24 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Caner, Dolunay
Born in January 1975
Individual (1 offspring)
Officer
2019-03-06 ~ now
OF - Director → CIF 0
3
Caner, Nusrettin
Born in July 1967
Individual (7 offsprings)
Officer
2020-07-24 ~ now
OF - Director → CIF 0

Ceased 3

1
Erpolat, Mehmet
Shop Manager born in September 1974
Individual (1 offspring)
Officer
2019-01-15 ~ 2019-03-01
OF - Director → CIF 0
Mr Mehmet Erpolat
Born in September 1974
Individual (1 offspring)
Person with significant control
2019-01-15 ~ 2019-03-01
PE - Has significant influence or control → CIF 0
2
Mrs Dolunay Caner
Born in January 1975
Individual (1 offspring)
Person with significant control
2019-03-06 ~ 2021-05-24
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Caner, Nusrettin
Shop Manager born in July 1967
Individual (7 offsprings)
Officer
2019-01-15 ~ 2019-03-06
OF - Director → CIF 0
Mr Nusrettin Caner
Born in July 1967
Individual (7 offsprings)
Person with significant control
2019-03-01 ~ 2019-03-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Brief company account

Fixed Assets

13,335 GBP2024-01-31

19,725 GBP2023-01-31

Current Assets

88,355 GBP2024-01-31

101,503 GBP2023-01-31

Creditors

Amounts falling due within one year

-14,590 GBP2024-01-31

-30,202 GBP2023-01-31

Net Current Assets/Liabilities

75,541 GBP2024-01-31

73,077 GBP2023-01-31

Total Assets Less Current Liabilities

88,876 GBP2024-01-31

92,802 GBP2023-01-31

Creditors

Amounts falling due after one year

-77,622 GBP2024-01-31

-85,038 GBP2023-01-31

Net Assets/Liabilities

11,254 GBP2024-01-31

7,764 GBP2023-01-31

Equity

11,254 GBP2024-01-31

7,764 GBP2023-01-31

Average Number of Employees

62023-02-01 ~ 2024-01-31

62022-02-01 ~ 2023-01-31

POYRAZ FOODS LTD
Info
Registered number 11767453
270 - 274 The Roundway, London N17 7AG
PRIVATE LIMITED COMPANY incorporated on 2019-01-15 (7 years). The company status is Active.
The last date of confirmation statement was made at 2025-07-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.