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
  • Keyvaninejad, Hosein
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Mr Hosein Keyvaninejad
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Jan, Naeem
    Company Director born in January 1994
    Individual
    Officer
    2019-10-07 ~ 2020-02-01
    OF - Director → CIF 0
  • 2
    Kohestani, Frotan
    Business born in March 1974
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Frotan Kohestani
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2022-04-28 ~ 2022-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Nabil Qamar, Amtul
    Business born in January 1985
    Individual
    Officer
    2021-02-07 ~ 2022-04-28
    OF - Director → CIF 0
    Mrs Amtul Nabil Qamar
    Born in June 1985
    Individual
    Person with significant control
    2021-02-07 ~ 2022-04-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Qamar, Jamil Ahmad
    Director born in July 1988
    Individual (3 offsprings)
    Officer
    2021-02-07 ~ 2021-02-07
    OF - Director → CIF 0
    Qamar, Nabil Ahmad
    Business Person born in July 1988
    Individual (3 offsprings)
    Officer
    2021-07-11 ~ 2022-04-28
    OF - Director → CIF 0
    Mr Jamil Ahmad Qamir
    Born in July 1988
    Individual (3 offsprings)
    Person with significant control
    2021-02-06 ~ 2021-02-07
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Nabil Ahmad Qamar
    Born in July 1988
    Individual (3 offsprings)
    Person with significant control
    2021-07-11 ~ 2022-04-28
    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
  • 5
    Sadeghi, Shirzad
    Director born in March 1986
    Individual
    Officer
    2022-08-01 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Shirzad Sadeghi
    Born in March 1986
    Individual
    Person with significant control
    2022-08-01 ~ 2024-02-01
    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
  • 6
    Sadiqi, Makia
    Business born in December 1985
    Individual
    Officer
    2022-04-28 ~ 2022-05-19
    OF - Director → CIF 0
    Mrs Makia Sadiqi
    Born in December 1985
    Individual
    Person with significant control
    2022-04-28 ~ 2022-09-28
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Munawar, Sana
    Director born in January 1983
    Individual
    Officer
    2019-05-24 ~ 2021-02-07
    OF - Director → CIF 0
    Mrs Sana Munawar
    Born in January 1983
    Individual
    Person with significant control
    2019-05-24 ~ 2021-02-07
    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
  • 8
    Shehzadi, Iram
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    2019-05-24 ~ 2019-08-15
    OF - Director → CIF 0
    Shehzadi, Iram
    Individual (3 offsprings)
    Officer
    2019-08-15 ~ 2021-02-07
    OF - Secretary → CIF 0
    Mrs Iram Shehzadi
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    2019-05-24 ~ 2021-05-12
    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
  • 9
    Asim, Summer Ahmad
    Company Director born in April 1989
    Individual (1 offspring)
    Officer
    2019-08-15 ~ 2021-02-07
    OF - Director → CIF 0
    Asim, Summer Ahmad
    Individual (1 offspring)
    Officer
    2019-05-24 ~ 2019-08-15
    OF - Secretary → CIF 0
    Mr Summer Ahmad Asim
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2019-05-24 ~ 2021-02-07
    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

TOLWORTH ASSOCIATES LTD

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
10,405 GBP2024-05-31
13,006 GBP2023-05-31
Cash at bank and in hand
-37 GBP2024-05-31
83 GBP2023-05-31
Creditors
Amounts falling due within one year
-23,039 GBP2024-05-31
-22,239 GBP2023-05-31
Net Current Assets/Liabilities
-23,076 GBP2024-05-31
-22,156 GBP2023-05-31
Net Assets/Liabilities
-12,671 GBP2024-05-31
-9,150 GBP2023-05-31
Equity
Retained earnings (accumulated losses)
-12,671 GBP2024-05-31
-9,150 GBP2023-05-31
Equity
-12,671 GBP2024-05-31
-9,150 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,258 GBP2024-05-31
16,258 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,853 GBP2024-05-31
3,252 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,601 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
10,405 GBP2024-05-31
13,006 GBP2023-05-31
Other Creditors
Amounts falling due within one year
23,039 GBP2024-05-31
22,239 GBP2023-05-31
  • TOLWORTH ASSOCIATES LTD
    Info
    Registered number 12016983
    41 Tolworth Broadway, Surbiton KT6 7DJ
    Private Limited Company incorporated on 2019-05-24 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-02-01
    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.