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 7
  • 1
    Mr Haider Ladhu Jaffer
    Born in February 1940
    Individual (63 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Raman, Manoj, Dr
    Director born in June 1960
    Individual (40 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Jaffer, Shellina
    Director born in February 1963
    Individual (39 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
    Ms Shellina Jaffer
    Born in February 1963
    Individual (39 offsprings)
    Person with significant control
    2021-08-25 ~ 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
  • 4
    Mr Shaffin Jaffer
    Born in March 1964
    Individual (19 offsprings)
    Person with significant control
    2021-08-25 ~ 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
  • 5
    Ms Shamsa Van Keulen
    Born in November 1966
    Individual (8 offsprings)
    Person with significant control
    2021-08-25 ~ 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
  • 6
    Suleman, Hassanali Amirali Dawood
    Director born in August 1954
    Individual (56 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 7
    FRANK TRUMAN LIMITED
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (6 parents, 47 offsprings)
    Profit/Loss (Company account)
    979,657 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-04-16 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Jaffer, Haider Ladhu
    Director born in February 1940
    Individual (63 offsprings)
    Officer
    2020-04-16 ~ 2022-12-02
    OF - Director → CIF 0
    Mr Haider Ladhu Jaffer
    Born in February 1940
    Individual (63 offsprings)
    Person with significant control
    2020-04-16 ~ 2022-12-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HANDY CROSS HOLD CO LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
84 GBP2023-12-31
84 GBP2022-12-31
Fixed Assets
84 GBP2023-12-31
84 GBP2022-12-31
Debtors
7,713,945 GBP2023-12-31
7,808,315 GBP2022-12-31
Current Assets
7,713,945 GBP2023-12-31
7,808,315 GBP2022-12-31
Net Current Assets/Liabilities
522,407 GBP2023-12-31
-62,862 GBP2022-12-31
Total Assets Less Current Liabilities
522,491 GBP2023-12-31
-62,778 GBP2022-12-31
Net Assets/Liabilities
-155,948 GBP2023-12-31
-62,778 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-156,048 GBP2023-12-31
-62,878 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,713,945 GBP2023-12-31
7,808,315 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
1,199 GBP2022-12-31
Other Creditors
Current
678,439 GBP2022-12-31
Amounts owed to group undertakings
Current
7,191,539 GBP2023-12-31
7,191,539 GBP2022-12-31
Other Remaining Borrowings
Non-current
678,439 GBP2023-12-31

Related profiles found in government register
  • HANDY CROSS HOLD CO LTD
    Info
    Registered number 12560237
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX
    Private Limited Company incorporated on 2020-04-16 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • HANDY CROSS HOLD CO LTD
    S
    Registered number 12560237
    Kirkland House, Peterborough Road, Harrow, England, HA1 2AX
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,393,393 GBP2023-12-31
    Person with significant control
    2020-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.