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
  • Ali, Ahmed
    Restaurateur born in March 1978
    Individual (709 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
    Mr Ahmed Ali
    Born in March 1978
    Individual (709 offsprings)
    Person with significant control
    2020-12-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Nigar, Meher
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2020-02-10 ~ 2020-04-15
    OF - Director → CIF 0
    Ms Meher Nigar
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2020-02-10 ~ 2020-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Raza, Mahmood
    Director born in March 1956
    Individual (8 offsprings)
    Officer
    2020-02-10 ~ 2020-07-20
    OF - Director → CIF 0
    Raza, Mahmood
    Accountant born in March 1956
    Individual (8 offsprings)
    2020-12-15 ~ 2021-01-31
    OF - Director → CIF 0
    Mr Mahmood Raza
    Born in March 1956
    Individual (8 offsprings)
    Person with significant control
    2020-02-10 ~ 2020-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Mahmood Raza
    Born in December 2020
    Individual (8 offsprings)
    Person with significant control
    2020-12-15 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Mahmood Raza
    Born in March 1956
    Individual (8 offsprings)
    Person with significant control
    2020-12-16 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ali, Ahmed
    Restaurateur born in March 1978
    Individual (709 offsprings)
    Officer
    2020-07-20 ~ 2020-12-16
    OF - Director → CIF 0
    Mr Ahmed Ali
    Born in July 2020
    Individual (709 offsprings)
    Person with significant control
    2020-07-20 ~ 2020-12-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PANAMA PROPERTIES CARDIFF LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
183,749 GBP2024-03-31
183,749 GBP2023-03-31
Current Assets
4,334 GBP2024-03-31
1,397 GBP2023-03-31
Creditors
Current
-152,627 GBP2024-03-31
-162,074 GBP2023-03-31
Net Current Assets/Liabilities
-148,293 GBP2024-03-31
-160,677 GBP2023-03-31
Total Assets Less Current Liabilities
35,456 GBP2024-03-31
23,072 GBP2023-03-31
Equity
35,456 GBP2024-03-31
23,072 GBP2023-03-31

  • PANAMA PROPERTIES CARDIFF LTD
    Info
    Registered number 12450897
    15 Whitchurch Road, Cardiff CF14 3JN
    Private Limited Company incorporated on 2020-02-10 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.