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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 2
  • 1
    Junaid, Umar
    Director born in October 1988
    Individual (7 offsprings)
    Officer
    2019-03-08 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Umar Junaid
    Born in October 1988
    Individual (7 offsprings)
    Person with significant control
    2019-03-08 ~ 2021-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Fernandes, Dazny Sanzer
    Business Person born in February 1991
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Mr Dazny Sanzer Fernandes
    Born in February 1991
    Individual (3 offsprings)
    Person with significant control
    2021-10-01 ~ 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
parent relation
Company in focus

ASWAN CONSULTANCY SERVICES LTD

Period: 2019-03-08 ~ 2025-01-19
Company number: 11869523
Registered name
ASWAN CONSULTANCY SERVICES LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
673 GBP2021-03-31
820 GBP2020-03-31
Current Assets
38,502 GBP2021-03-31
128 GBP2020-03-31
Creditors
Amounts falling due within one year
-28,719 GBP2021-03-31
-2,796 GBP2020-03-31
Net Current Assets/Liabilities
9,783 GBP2021-03-31
-2,668 GBP2020-03-31
Total Assets Less Current Liabilities
10,456 GBP2021-03-31
-1,848 GBP2020-03-31
Creditors
Amounts falling due after one year
-47,390 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
-36,934 GBP2021-03-31
-1,848 GBP2020-03-31
Equity
-36,934 GBP2021-03-31
-1,848 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
12019-03-08 ~ 2020-03-31

  • ASWAN CONSULTANCY SERVICES LTD
    Info
    Registered number 11869523
    14 Derby Road, Stapleford, Nottingham NG9 7AA
    PRIVATE LIMITED COMPANY incorporated on 2019-03-08 and dissolved on 2025-01-19 (5 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.