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 4
  • 1
    Ayrancioglu, Hifsi
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
    Mr Hifsi Ayrancioglu
    Born in June 1968
    Individual (12 offsprings)
    Person with significant control
    2019-06-12 ~ now
    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
    Ayrancioglu, Hasan
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
    Mr Hasan Ayrancioglu
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2019-06-12 ~ now
    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
  • 3
    Ayrancioglu, Ismet
    Director born in November 1978
    Individual (9 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
    Ayrancioglu, Ismet
    Individual (9 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Ayrancioglu, Ali
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

A TO Z BROTHERS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42021-12-01 ~ 2022-11-30
42020-12-01 ~ 2021-11-30
Fixed Assets - Investments
1 GBP2022-11-30
1 GBP2021-11-30
Debtors
Current
10,100 GBP2022-11-30
10,100 GBP2021-11-30
Total Assets Less Current Liabilities
10,101 GBP2022-11-30
10,101 GBP2021-11-30
Equity
Called up share capital
200 GBP2022-11-30
200 GBP2021-11-30
200 GBP2020-12-01
Retained earnings (accumulated losses)
9,901 GBP2022-11-30
9,901 GBP2021-11-30
9,901 GBP2020-12-01
Equity
10,101 GBP2022-11-30
10,101 GBP2021-11-30
10,101 GBP2020-12-01
Profit/Loss
Retained earnings (accumulated losses)
281,038 GBP2021-12-01 ~ 2022-11-30
220,800 GBP2020-12-01 ~ 2021-11-30
Profit/Loss
281,038 GBP2021-12-01 ~ 2022-11-30
220,800 GBP2020-12-01 ~ 2021-11-30
Dividends Paid
Retained earnings (accumulated losses)
-281,038 GBP2021-12-01 ~ 2022-11-30
-220,800 GBP2020-12-01 ~ 2021-11-30
Dividends Paid
-281,038 GBP2021-12-01 ~ 2022-11-30
-220,800 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252021-12-01 ~ 2022-11-30
Motor vehicles
252021-12-01 ~ 2022-11-30
Furniture and fittings
252021-12-01 ~ 2022-11-30
Amounts Owed by Group Undertakings
Current
10,000 GBP2022-11-30
10,000 GBP2021-11-30
Called-up share capital (not paid)
Current
100 GBP2022-11-30
100 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
72 shares2022-11-30
Par Value of Share
Class 2 ordinary share
1.002021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
62 shares2022-11-30
Par Value of Share
Class 3 ordinary share
1.002021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2022-11-30
Par Value of Share
Class 4 ordinary share
1.002021-12-01 ~ 2022-11-30
Related profiles found in government register
  • A TO Z BROTHERS LIMITED
    Info
    Registered number 12045639
    Brother House, 15a Cranford Way, London N8 9DG
    Private Limited Company incorporated on 2019-06-12 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • A TO Z BROTHERS LIMITED
    S
    Registered number 12045639
    Brother House, 15a, Cranford Way, Hornsey, London, England, N8 9DG
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Brother House, 15a Cranford Way, Hornsey, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -69,601 GBP2022-11-30
    Person with significant control
    2019-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Brother House 15a Cranford Way, Hornsey, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,712,273 GBP2022-11-30
    Person with significant control
    2019-11-19 ~ 2020-05-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.