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 PROPERTIES HOLDINGS 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
100 GBP2022-11-30
100 GBP2021-11-30
Fixed Assets
100 GBP2022-11-30
100 GBP2021-11-30
Debtors
Current
100 GBP2022-11-30
100 GBP2021-11-30
Current Assets
100 GBP2022-11-30
100 GBP2021-11-30
Total Assets Less Current Liabilities
200 GBP2022-11-30
200 GBP2021-11-30
Net Assets/Liabilities
200 GBP2022-11-30
200 GBP2021-11-30
Equity
Called up share capital
200 GBP2022-11-30
200 GBP2021-11-30
Equity
200 GBP2022-11-30
200 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
46 shares2021-11-30
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
72 shares2021-11-30
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
20 shares2022-11-30
20 shares2021-11-30
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
62 shares2022-11-30
62 shares2021-11-30
Par Value of Share
Class 4 ordinary share
1.002021-12-01 ~ 2022-11-30

Related profiles found in government register
  • A TO Z PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 12045832
    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 PROPERTIES HOLDINGS LIMITED
    S
    Registered number 12045832
    Brother House, 15a, Cranford Way, Hornsey, London, England, N8 9DG
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Brother House 15a Cranford Way, Hornsey, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,262,288 GBP2022-11-30
    Person with significant control
    2019-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.