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 1
  • Amiri, Said Amin
    Director born in September 1956
    Individual (67 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Mr Said Amin Amiri
    Born in September 1956
    Individual (67 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PASARGAD 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • PASARGAD 1 LIMITED
    Info
    Registered number 13082420
    1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 2020-12-15 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • PASARGAD 1 LIMITED
    S
    Registered number 13082420
    1, Bow Churchyard, London, England, EC4M 9DQ
    Private Limited Company in Companies House, England
    CIF 1
  • PASARGAD 1 LIMITED
    S
    Registered number 13082420
    1 Marsden Street, Manchester, United Kingdom, M2 1HW
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • PASARGAD 1 LIMITED
    S
    Registered number 13082420
    100, Avebury Boulevard, Milton Keynes, England, MK9 1FH
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    A2E VENTURE CATALYSTS LIMITED - 2016-06-22
    A2E INVESTMENT LIMITED - 2000-10-10
    No. 1 Marsden Street, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,706,557 GBP2023-12-31
    Person with significant control
    2023-10-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    C/o A2e Industries, No.1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    40,091,000 GBP2024-04-30
    Person with significant control
    2021-03-04 ~ now
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    Unit 5 Power Station Thermal Road, Bromborough, Wirral, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,416,914 GBP2024-03-31
    Person with significant control
    2021-03-24 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100.01 GBP2023-11-30
    Person with significant control
    2021-02-20 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    1,837,451 GBP2022-12-01 ~ 2023-12-01
    Person with significant control
    2021-03-03 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    923,404 GBP2024-03-31
    Person with significant control
    2021-02-18 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-27 ~ dissolved
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-05-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 Marsden Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-23 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-24 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -407,690 GBP2024-03-31
    Person with significant control
    2021-02-18 ~ 2024-04-15
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-12 ~ 2022-09-29
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-27 ~ 2022-09-25
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    The Innovation Centre Sci-tech Daresbury, Keckwick Lane, Daresbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    -153,381 GBP2023-07-31
    Person with significant control
    2021-03-03 ~ 2024-02-08
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Eldapoint Limited Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-27 ~ 2022-09-24
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.