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 3
  • 1
    Halani, Mohammed Arbaaz
    Business born in August 1989
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
    Halani, Mohammed
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ now
    OF - secretary → CIF 0
  • 2
    Halani, Rafik
    Director born in March 1973
    Individual (20 offsprings)
    Officer
    2025-04-10 ~ now
    OF - director → CIF 0
    Mr Rafik Halani
    Born in March 1973
    Individual (20 offsprings)
    Person with significant control
    2025-04-11 ~ 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
  • 3
    191, Lincoln Road, Peterborough, England
    Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-09-19 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Mohammed Arbaaz Halani
    Born in August 1989
    Individual (13 offsprings)
    Person with significant control
    2020-12-01 ~ 2024-09-19
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Halani, Rafik Hussain Ramzanali
    Businessman born in March 1973
    Individual (20 offsprings)
    Officer
    2020-12-01 ~ 2023-10-09
    OF - director → CIF 0
    Halani, Rafik
    Director born in March 1973
    Individual (20 offsprings)
    Officer
    2023-12-22 ~ 2024-01-19
    OF - director → CIF 0
    Halani, Rafik Hussain Ramzanali
    Individual (20 offsprings)
    Officer
    2020-12-01 ~ 2023-10-09
    OF - secretary → CIF 0
    Mr Rafik Hussain Ramzanali Halani
    Born in March 1973
    Individual (20 offsprings)
    Person with significant control
    2020-12-01 ~ 2023-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Halani, Shakir Hussain Ramzanali
    Businessman born in June 1971
    Individual
    Officer
    2020-12-01 ~ 2022-02-01
    OF - director → CIF 0
    Halani, Shakir Hussain Ramzanali
    Individual
    Officer
    2020-12-01 ~ 2022-02-01
    OF - secretary → CIF 0
    Mr Shakir Hussain Ramzanali Halani
    Born in June 1971
    Individual
    Person with significant control
    2020-12-01 ~ 2022-02-01
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AL ZAHRA INVESTMENT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
55900 - Other Accommodation
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,197,892 GBP2023-12-31
148,392 GBP2022-12-31
Debtors
203,531 GBP2023-12-31
5,292 GBP2022-12-31
Cash at bank and in hand
1,944 GBP2023-12-31
19 GBP2022-12-31
Current Assets
205,475 GBP2023-12-31
5,311 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-188,319 GBP2023-12-31
-1,000 GBP2022-12-31
Net Current Assets/Liabilities
17,156 GBP2023-12-31
4,311 GBP2022-12-31
Total Assets Less Current Liabilities
1,215,048 GBP2023-12-31
152,703 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,231,862 GBP2023-12-31
-161,887 GBP2022-12-31
Net Assets/Liabilities
-16,814 GBP2023-12-31
-9,184 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-16,914 GBP2023-12-31
-9,284 GBP2022-12-31
Equity
-16,814 GBP2023-12-31
-9,184 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,197,892 GBP2023-12-31
148,392 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
1,197,892 GBP2023-12-31
148,392 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
-1 GBP2023-12-31
1,419 GBP2022-12-31
Other Debtors
Amounts falling due within one year
203,532 GBP2023-12-31
3,873 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
203,531 GBP2023-12-31
5,292 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,600 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Current
184,719 GBP2023-12-31
900 GBP2022-12-31
Creditors
Current
188,319 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Non-current
1,231,862 GBP2023-12-31
161,887 GBP2022-12-31
  • AL ZAHRA INVESTMENT LTD
    Info
    Registered number 13054350
    51 Audley Gate, Peterborough, Cambridgeshire PE3 9PG
    Private Limited Company incorporated on 2020-12-01 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.