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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
    Mushtaq, Mohammed Arif
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ now
    OF - Director → CIF 0
    Mr Mohammed Arif Mushtaq
    Born in December 1962
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2019-02-07 ~ 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
  • 2
    Niaz, Mobasshar
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address12, Seckar Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    970,350.41 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 1
  • Franco, Carlos Andres
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ 2025-07-07
    OF - Director → CIF 0
parent relation
Company in focus

2020SPV001 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
234,417 GBP2021-12-31
226,785 GBP2020-12-31
Debtors
Current
15,185 GBP2021-12-31
7,650 GBP2020-12-31
Cash at bank and in hand
2,245 GBP2021-12-31
12,745 GBP2020-12-31
Current Assets
17,430 GBP2021-12-31
20,395 GBP2020-12-31
Net Current Assets/Liabilities
38,211 GBP2021-12-31
-58,452 GBP2020-12-31
Total Assets Less Current Liabilities
272,628 GBP2021-12-31
168,333 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-266,064 GBP2021-12-31
Net Assets/Liabilities
6,564 GBP2021-12-31
-8,667 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Investment Property - Fair Value Model
234,417 GBP2021-12-31
226,785 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
4,202 GBP2021-12-31
Prepayments
Current
3,092 GBP2021-12-31
1,640 GBP2020-12-31
Other Debtors
Current
7,891 GBP2021-12-31
6,010 GBP2020-12-31
Trade Creditors/Trade Payables
-93,476 GBP2021-12-31
42,125 GBP2020-12-31
Amounts Owed to Related Parties
72,361 GBP2021-12-31
35,522 GBP2020-12-31
Taxation/Social Security Payable
1,536 GBP2021-12-31
Accrued Liabilities
-1,202 GBP2021-12-31
1,200 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
266,064 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2021-12-31
1,000 shares2020-12-31
Bank Borrowings
Non-current
49,064 GBP2021-12-31
50,000 GBP2020-12-31
Other Remaining Borrowings
Non-current
217,000 GBP2021-12-31
127,000 GBP2020-12-31
Total Borrowings
Non-current
266,064 GBP2021-12-31
177,000 GBP2020-12-31

  • 2020SPV001 LIMITED
    Info
    Registered number 11812519
    icon of addressOakleigh Tamworth Road, Keresley End, Coventry CV7 8JJ
    Private Limited Company incorporated on 2019-02-07 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.