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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 1
  • Arif, Shazana
    Born in October 1986
    Individual (5 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
    Mrs Shazana Arif
    Born in October 1986
    Individual (5 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Shazana Arif
    Born in October 1986
    Individual (5 offsprings)
    Person with significant control
    2019-03-05 ~ 2020-03-01
    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
  • 2
    Mr Nadeem Mirza
    Born in July 1983
    Individual (2 offsprings)
    Person with significant control
    2020-06-01 ~ 2021-04-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FRANGOZ UK HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
3,393 GBP2024-05-31
3,771 GBP2023-05-31
Current Assets
262,193 GBP2024-05-31
944 GBP2023-05-31
Creditors
Amounts falling due within one year
-270,433 GBP2024-05-31
-11,225 GBP2023-05-31
Net Current Assets/Liabilities
-8,240 GBP2024-05-31
-10,281 GBP2023-05-31
Total Assets Less Current Liabilities
-4,847 GBP2024-05-31
-6,510 GBP2023-05-31
Net Assets/Liabilities
-4,847 GBP2024-05-31
-6,510 GBP2023-05-31
Equity
-4,847 GBP2024-05-31
-6,510 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • FRANGOZ UK HOLDINGS LIMITED
    Info
    Registered number 11860171
    318 Ilford Lane, Ilford IG1 2LT
    PRIVATE LIMITED COMPANY incorporated on 2019-03-05 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • FRANGOZ UK HOLDINGS LIMITED
    S
    Registered number 11860171
    318, Ilford Lane, Ilford, Essex, United Kingdom, IG1 2LT
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • FRANGOZ UK HOLDINGS LIMITED
    S
    Registered number Companies House
    318, Ilford Lane, Ilford, Essex, United Kingdom, IG1 2LT
    11860171 in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    316-320 Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,117 GBP2024-05-31
    Person with significant control
    2023-06-16 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    318 Ilford Lane, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -9,470 GBP2024-05-31
    Person with significant control
    2019-03-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    318 Ilford Lane, Ilford
    Active Corporate (2 parents)
    Equity (Company account)
    67,031 GBP2024-05-31
    Person with significant control
    2019-03-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    318 Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,725 GBP2024-05-31
    Person with significant control
    2019-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    434 Leyton High Road Leyton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,032 GBP2022-08-31
    Person with significant control
    2019-09-13 ~ 2020-02-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    316-320 Ilford Lane, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    466,651 GBP2024-05-31
    Person with significant control
    2019-03-06 ~ 2020-05-31
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.