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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 2
  • 1
    Khawaja, Mohammad Saleem
    Born in January 1963
    Individual (30 offsprings)
    Officer
    2020-05-22 ~ 2025-11-19
    OF - Director → CIF 0
    Mr Mohammad Saleem Khawaja
    Born in January 1963
    Individual (30 offsprings)
    Person with significant control
    2020-05-22 ~ 2026-01-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Dospinescu, Ana Maria
    Born in October 1982
    Individual (21 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
    Miss Ana Maria Dospinescu
    Born in October 1982
    Individual (21 offsprings)
    Person with significant control
    2026-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KASHIFARHAN & ALIYAR HOLDINGS LIMITED

Period: 2020-05-22 ~ now
Company number: 12619005 15876505
Registered name
KASHIFARHAN & ALIYAR HOLDINGS LIMITED - now 15876505
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,684 GBP2024-06-30
Investment Property
1,592,663 GBP2024-06-30
1,566,088 GBP2023-06-30
Fixed Assets
1,594,347 GBP2024-06-30
1,566,088 GBP2023-06-30
Cash at bank and in hand
4,721 GBP2024-06-30
6,427 GBP2023-06-30
Current Assets
4,721 GBP2024-06-30
6,427 GBP2023-06-30
Creditors
Amounts falling due within one year
-587,052 GBP2024-06-30
-553,116 GBP2023-06-30
Net Current Assets/Liabilities
-582,331 GBP2024-06-30
-546,689 GBP2023-06-30
Total Assets Less Current Liabilities
1,012,016 GBP2024-06-30
1,019,399 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,006,034 GBP2024-06-30
-1,006,034 GBP2023-06-30
Net Assets/Liabilities
5,982 GBP2024-06-30
13,365 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
5,882 GBP2024-06-30
13,265 GBP2023-06-30
Equity
5,982 GBP2024-06-30
13,365 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
2,105 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
421 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
421 GBP2024-06-30

  • KASHIFARHAN & ALIYAR HOLDINGS LIMITED
    Info
    Registered number 12619005
    2 Roe Green, London NW9 0NY
    PRIVATE LIMITED COMPANY incorporated on 2020-05-22 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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