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
  • Riaz, Mohammed Sukhran
    Manager born in May 1989
    Individual (22 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
    Mr Mohammed Sukhran Riaz
    Born in May 1989
    Individual (22 offsprings)
    Person with significant control
    2023-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Riaz, Shakila Parveen
    Manager born in January 1966
    Individual
    Officer
    2020-04-07 ~ 2021-11-11
    OF - Director → CIF 0
    Mrs Shakila Parveen Riaz
    Born in January 1966
    Individual
    Person with significant control
    2020-04-07 ~ 2021-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Riaz, Mohammed
    Manager born in November 1955
    Individual (22 offsprings)
    Officer
    2020-04-07 ~ 2021-11-15
    OF - Director → CIF 0
    Riaz, Mohammed Sukhran
    Manager born in May 1989
    Individual (22 offsprings)
    Officer
    2021-11-11 ~ 2022-04-11
    OF - Director → CIF 0
    Riaz, Mohammed Shaban
    Manager born in September 1987
    Individual (22 offsprings)
    Officer
    2022-04-11 ~ 2023-03-27
    OF - Director → CIF 0
    Mr Mohammed Riaz
    Born in November 1955
    Individual (22 offsprings)
    Person with significant control
    2020-04-07 ~ 2021-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Mohammed Sukhran Riaz
    Born in May 1989
    Individual (22 offsprings)
    Person with significant control
    2021-11-11 ~ 2022-04-10
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Mr Mohammed Shaban Riaz
    Born in September 1987
    Individual (22 offsprings)
    Person with significant control
    2022-04-10 ~ 2023-03-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RIAZ & CO HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,210,000 GBP2023-04-30
980,295 GBP2022-04-30
Fixed Assets
3,210,000 GBP2023-04-30
980,295 GBP2022-04-30
Cash at bank and in hand
163,088 GBP2023-04-30
100 GBP2022-04-30
Current Assets
163,088 GBP2023-04-30
100 GBP2022-04-30
Net Current Assets/Liabilities
-194,112 GBP2023-04-30
100 GBP2022-04-30
Total Assets Less Current Liabilities
3,015,888 GBP2023-04-30
980,395 GBP2022-04-30
Net Assets/Liabilities
3,015,888 GBP2023-04-30
980,395 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Share premium
1,818,428 GBP2023-04-30
980,295 GBP2022-04-30
Revaluation reserve
1,000,000 GBP2023-04-30
Retained earnings (accumulated losses)
197,360 GBP2023-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,210,000 GBP2023-04-30
980,295 GBP2022-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,210,000 GBP2023-04-30
980,295 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2023-04-30
Amounts owed to directors
Current
356,000 GBP2023-04-30

  • RIAZ & CO HOLDINGS LTD
    Info
    Registered number 12550880
    The Outlet, Bradley Street, Castleford WF10 1HR
    Private Limited Company incorporated on 2020-04-07 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.