Parental companies, filial companies, and officers of ELAHI AND SONS LIMITED

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

Elahi, Aamir
Director born in November 1974
Individual (3 offsprings)
Officer
2020-02-26 ~ now
OF - director → CIF 0
Mr Aamir Elahi
Born in November 1974
Individual (3 offsprings)
Person with significant control
2024-04-09 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Mr Aamir Elahi
Born in November 1974
Individual (3 offsprings)
Person with significant control
2020-02-26 ~ 2023-11-23
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
2
Mr Aarij Elahi
Born in January 2000
Individual
Person with significant control
2024-04-09 ~ 2024-04-09
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
3
Rauf, Rana Abdul
Director born in January 1984
Individual (36 offsprings)
Officer
2023-11-23 ~ 2024-08-29
OF - director → CIF 0
4
Mrs Faiqa Waqar
Born in September 1971
Individual
Person with significant control
2023-01-02 ~ 2023-11-23
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
5
Mr Waqar Amin Sheikh
Born in August 1971
Individual
Person with significant control
2023-01-02 ~ 2023-11-23
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
6
Ahsan, Tuyyaba
Director born in January 1984
Individual (2 offsprings)
Officer
2023-11-23 ~ 2024-04-09
OF - director → CIF 0
Mrs Tuyyaba Ahsan
Born in January 1984
Individual (2 offsprings)
Person with significant control
2023-11-23 ~ 2024-04-09
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
MAYSTAR REALTY LIMITED
109, Cheetham Hill Road, Manchester, England
Corporate (4 parents)
Person with significant control
2023-11-23 ~ 2024-04-09
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

Company in focus

ELAHI AND SONS LIMITED

Standard Industrial Classification

41100 - Development Of Building Projects

43390 - Other Building Completion And Finishing

43999 - Other Specialised Construction Activities N.e.c.

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Cash at bank and in hand

195,251 GBP2024-02-29

110 GBP2023-02-28

Creditors

Amounts falling due within one year

-195,376 GBP2024-02-29

-190 GBP2023-02-28

Net Current Assets/Liabilities

-125 GBP2024-02-29

-80 GBP2023-02-28

Net Assets/Liabilities

-125 GBP2024-02-29

-80 GBP2023-02-28

Number of shares allotted

Class 1 ordinary share

100 shares2023-03-01 ~ 2024-02-29

Par Value of Share

Class 1 ordinary share

1 GBP2023-03-01 ~ 2024-02-29

Nominal value of allotted share capital

Class 1 ordinary share

100 GBP2023-03-01 ~ 2024-02-29

100 GBP2022-03-01 ~ 2023-02-28

Average Number of Employees

02023-03-01 ~ 2024-02-29

02022-03-01 ~ 2023-02-28

ELAHI AND SONS LIMITED
Info
Registered number 12483815
36a Alms Hill Road, Manchester M8 0BN
Private Limited Company incorporated on 2020-02-26 (5 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-04-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.