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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 1
  • 1
    Ali, Rukhsana Bibi
    Born in July 1968
    Individual (1 offspring)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
    Mrs Rukhsana Bibi Ali
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2020-04-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AYLADEEN HOLDINGS LIMITED

Period: 2020-04-27 ~ now
Company number: 12572401
Registered name
AYLADEEN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Debtors
100 GBP2025-04-30
100 GBP2024-04-30
Cash at bank and in hand
35,000 GBP2025-04-30
0 GBP2024-04-30
Current Assets
35,100 GBP2025-04-30
100 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-100 GBP2025-04-30
Net Current Assets/Liabilities
35,000 GBP2025-04-30
0 GBP2024-04-30
Total Assets Less Current Liabilities
35,100 GBP2025-04-30
100 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
35,000 GBP2025-04-30
0 GBP2024-04-30
Equity
35,100 GBP2025-04-30
100 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
100 GBP2025-04-30
100 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-04-30
Amounts falling due within one year, Current
100 GBP2024-04-30
Other Creditors
Current
100 GBP2025-04-30
100 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Class 2 ordinary share
100 shares2024-04-30

Related profiles found in government register
  • AYLADEEN HOLDINGS LIMITED
    Info
    Registered number 12572401
    267 Harrogate Road, Bradford BD2 3RQ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-27 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • AYLADEEN HOLDINGS LIMITED
    S
    Registered number 12572401
    Suite 001 44-60, Richardshaw Lane, Stanningley, Pudsey, England, LS28 7UR
    Limited Company in Companies House, United Kingdom
    CIF 1
  • AYLADEEN HOLDINGS LTD
    S
    Registered number 12572401
    267, Harrogate Road, Bradford, United Kingdom, BD2 3RQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROSPERITY CARE SERVICES LTD
    12317500
    6 Lines Street, Morecambe, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PROSPERITY HOMECARE SERVICES LTD
    14742023
    Freckleton Business Centre, Freckleton Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-20 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.