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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
    Dowds, Mark
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Doust, Mitchell Felix
    Born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    BONUMCORPUS (NO. 54) LIMITED - 2020-11-26
    icon of addressC/o A&l Goodbody, 42-46, Fountain Street, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,653,175 GBP2023-11-30
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ahmed, Imran
    Director born in March 1981
    Individual (56 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Ahmed, Nohman Sultan
    Director born in July 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Ahmed, Rizwan
    Director born in September 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    AHMED HOLDINGS LTD - 2015-03-17
    icon of addressUnit 2 Western Avenue Business Park, Mansfield Road, Acton, London, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -2,460,175 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2019-01-15 ~ 2025-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUTHENTICATED BY LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
3,925,567 GBP2024-02-29
3,374,839 GBP2023-02-28
Property, Plant & Equipment
48,586 GBP2024-02-29
55,979 GBP2023-02-28
Fixed Assets
3,974,153 GBP2024-02-29
3,430,818 GBP2023-02-28
Debtors
6,500 GBP2024-02-29
519,936 GBP2023-02-28
Cash at bank and in hand
101,624 GBP2024-02-29
233,762 GBP2023-02-28
Current Assets
108,124 GBP2024-02-29
837,137 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-15,986,246 GBP2024-02-29
Net Current Assets/Liabilities
-15,878,122 GBP2024-02-29
-14,614,371 GBP2023-02-28
Total Assets Less Current Liabilities
-11,903,969 GBP2024-02-29
-11,183,553 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-11,904,069 GBP2024-02-29
-11,183,653 GBP2023-02-28
Equity
-11,903,969 GBP2024-02-29
-11,183,553 GBP2023-02-28
Average Number of Employees
122023-03-01 ~ 2024-02-29
332022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Computer software
3,925,567 GBP2024-02-29
3,374,839 GBP2023-02-28
Intangible Assets - Gross Cost
3,940,567 GBP2024-02-29
3,389,839 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
15,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Computers
43,220 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
73,930 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,843 GBP2024-02-29
14,521 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,344 GBP2024-02-29
17,951 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,322 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,393 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Computers
24,377 GBP2024-02-29
28,699 GBP2023-02-28
Amounts Owed By Related Parties
0 GBP2024-02-29
Current
77,175 GBP2023-02-28
Other Debtors
Amounts falling due within one year
6,500 GBP2024-02-29
442,761 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
6,500 GBP2024-02-29
Amounts falling due within one year, Current
519,936 GBP2023-02-28
Trade Creditors/Trade Payables
Current
373,366 GBP2024-02-29
580,724 GBP2023-02-28
Amounts owed to group undertakings
Current
988 GBP2024-02-29
0 GBP2023-02-28
Other Taxation & Social Security Payable
Current
41,246 GBP2024-02-29
78,710 GBP2023-02-28

  • AUTHENTICATED BY LTD
    Info
    Registered number 11767589
    icon of addressUnit 2 Western Avenue Business Park, Mansfield Road, London W3 0BZ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-15 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.