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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
Active 2
  • 1
    Tahirkheli, Imran Khan
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Tahirkheli, Imran Khan
    Individual (5 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Secretary → CIF 0
    Mr Imran Khan Tahirkheli
    Born in December 1976
    Individual (5 offsprings)
    Person with significant control
    2025-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ahmed, Shehzana
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Tahirkheli, Imran Khan
    Company Director born in December 1976
    Individual (5 offsprings)
    Officer
    2019-12-02 ~ 2019-12-12
    OF - Director → CIF 0
    Tahirkheli, Imran Khan
    Accountant born in December 1976
    Individual (5 offsprings)
    2020-04-01 ~ 2020-05-06
    OF - Director → CIF 0
    2020-05-07 ~ 2020-10-31
    OF - Director → CIF 0
    2023-05-01 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Imran Khan Tahirkheli
    Born in December 1976
    Individual (5 offsprings)
    Person with significant control
    2019-12-02 ~ 2023-09-01
    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 directorsCIF 0
  • 2
    Khan, Muhammad Afzal
    Company Director born in July 1979
    Individual
    Officer
    2019-12-02 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Muhammad Afzal Khan
    Born in July 1979
    Individual
    Person with significant control
    2019-12-02 ~ 2022-12-31
    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 directorsCIF 0
  • 3
    Mrs Shehzana Ahmed
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2023-09-01 ~ 2025-01-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A & I ASSOCIATES LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
3,061 GBP2024-12-31
3,591 GBP2023-12-31
Cash at bank and in hand
3,088 GBP2024-12-31
9,746 GBP2023-12-31
Net Current Assets/Liabilities
-1,935 GBP2024-12-31
-2,940 GBP2023-12-31
Net Assets/Liabilities
1,126 GBP2024-12-31
651 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,124 GBP2024-12-31
649 GBP2023-12-31
Equity
1,126 GBP2024-12-31
651 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
518 GBP2024-12-31
260 GBP2023-12-31
Vehicles
8,500 GBP2024-12-31
8,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,018 GBP2024-12-31
8,760 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
243 GBP2024-12-31
151 GBP2023-12-31
Vehicles
5,714 GBP2024-12-31
5,018 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,957 GBP2024-12-31
5,169 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92 GBP2024-01-01 ~ 2024-12-31
Vehicles
696 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
275 GBP2024-12-31
109 GBP2023-12-31
Vehicles
2,786 GBP2024-12-31
3,482 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
74 GBP2024-12-31
61 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,949 GBP2024-12-31
12,625 GBP2023-12-31

  • A & I ASSOCIATES LTD
    Info
    Registered number 12341826
    158 Whitchurch Road, Cardiff CF14 3NA
    PRIVATE LIMITED COMPANY incorporated on 2019-12-02 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.