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 1
  • Baig, Mirza Shahid Anwer
    Businessman born in October 1966
    Individual (9 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
    Mr Mirza Shahid Anwer Baig
    Born in October 1966
    Individual (9 offsprings)
    Person with significant control
    2020-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Ramzan, Muhammad
    Businessman born in December 1971
    Individual (8 offsprings)
    Officer
    2019-02-04 ~ 2020-05-20
    OF - Director → CIF 0
    Mr Muhammad Ramzan
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    2019-02-04 ~ 2020-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Hakimzada, Deepak Singh
    Businessman born in July 1978
    Individual (1 offspring)
    Officer
    2019-02-04 ~ 2020-05-20
    OF - Director → CIF 0
    Mr Deepak Singh Hakimzada
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2019-02-04 ~ 2020-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

ROZANA FOODS LIMITED

Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
46310 - Wholesale Of Fruit And Vegetables
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Current Assets
43 GBP2023-01-31
663 GBP2022-01-31
Creditors
Amounts falling due within one year
-2,549 GBP2023-01-31
-3,280 GBP2022-01-31
Net Current Assets/Liabilities
-2,506 GBP2023-01-31
-2,617 GBP2022-01-31
Total Assets Less Current Liabilities
-2,506 GBP2023-01-31
-2,617 GBP2022-01-31
Creditors
Amounts falling due after one year
-47,168 GBP2023-01-31
-49,065 GBP2022-01-31
Net Assets/Liabilities
-49,674 GBP2023-01-31
-51,682 GBP2022-01-31
Equity
-49,674 GBP2023-01-31
-51,682 GBP2022-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31
  • ROZANA FOODS LIMITED
    Info
    Registered number 11805901
    37 Beech Close, West Drayton UB7 9LQ
    Private Limited Company incorporated on 2019-02-04 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-26
    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.