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
    Proposed Director 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
    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
  • 2
    Mrs Shazana Arif
    Born in October 1986
    Individual (5 offsprings)
    Person with significant control
    2019-03-05 ~ 2020-03-01
    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
parent relation
Company in focus

FRANGOZ UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,771 GBP2023-05-31
201 GBP2022-05-31
Current Assets
944 GBP2023-05-31
530 GBP2022-05-31
Creditors
Amounts falling due within one year
-11,225 GBP2023-05-31
-9,417 GBP2022-05-31
Net Current Assets/Liabilities
-10,281 GBP2023-05-31
-8,887 GBP2022-05-31
Total Assets Less Current Liabilities
-6,510 GBP2023-05-31
-8,686 GBP2022-05-31
Net Assets/Liabilities
-6,510 GBP2023-05-31
-8,686 GBP2022-05-31
Equity
-6,510 GBP2023-05-31
-8,686 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • FRANGOS UK HOLDING LIMITED
    S
    Registered number 11860171
    316-320, Ilford Lane, Ilford, England, IG1 2LT
    11860171 in England
    CIF 1
  • FRANGOZ UK HOLDINGS LIMITED
    S
    Registered number 11860171
    318, Ilford Lane, Ilford, Essex, United Kingdom, IG1 2LT
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    316-320 Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    318 Ilford Lane, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -9,470 GBP2023-05-31
    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
  • 3
    318 Ilford Lane, Ilford
    Active Corporate (2 parents)
    Equity (Company account)
    66,111 GBP2023-05-31
    Person with significant control
    2019-03-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    318 Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,710 GBP2023-05-31
    Person with significant control
    2019-03-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    316-320 Ilford Lane, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    456,120 GBP2023-05-31
    Person with significant control
    2019-03-06 ~ 2020-05-31
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.