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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 3
  • 1
    Mahboob, Shahzad
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
    Mr Shahzad Mahboob
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    2020-09-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Rasheed, Irfan Shahzad
    Company Director born in May 1985
    Individual (6 offsprings)
    Officer
    2020-09-15 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Irfan Shahzad Rasheed
    Born in May 1985
    Individual (6 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    WAFFLEBOX LTD
    12186506
    104, Burford Road, Nottingham, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-10-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WAFFLEBOX ASTON LIMITED

Period: 2020-09-15 ~ now
Company number: 12880892
Registered name
WAFFLEBOX ASTON LIMITED - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Fixed Assets
2,541 GBP2025-02-28
3,829 GBP2024-02-29
Current Assets
10,640 GBP2025-02-28
14,196 GBP2024-02-29
Creditors
Current
-26,780 GBP2025-02-28
-20,451 GBP2024-02-29
Net Current Assets/Liabilities
-15,073 GBP2025-02-28
-5,301 GBP2024-02-29
Total Assets Less Current Liabilities
-12,532 GBP2025-02-28
-1,472 GBP2024-02-29
Accrued Liabilities/Deferred Income
-1,764 GBP2025-02-28
-664 GBP2024-02-29
Net Assets/Liabilities
-14,296 GBP2025-02-28
-2,136 GBP2024-02-29
Equity
-14,296 GBP2025-02-28
-2,136 GBP2024-02-29
Average Number of Employees
52024-03-01 ~ 2025-02-28
102023-03-01 ~ 2024-02-29

  • WAFFLEBOX ASTON LIMITED
    Info
    Registered number 12880892
    37 Normanton Road, Derby DE1 2GJ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-15 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    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.