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 4
  • 1
    Ali, Ajaz
    Company Director born in August 1979
    Individual (25 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Ali, Shahzad
    Company Director born in April 1977
    Individual (62 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    SHAHZAD ALI INVESTMENTS LTD
    C/o, 247 Cars (willenhall) Limited, Watery Lane, Willenhall, West Midlands, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -30 GBP2024-03-31
    Person with significant control
    2024-07-08 ~ 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 directorsCIF 0
  • 4
    AJAZ ALI INVESTMENTS LTD
    C/o, 247 Cars (willenhall) Limited, Watery Lane, Willenhall, West Midlands, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -42 GBP2024-03-31
    Person with significant control
    2024-07-08 ~ 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 directorsCIF 0
Ceased 2
  • 1
    Mr Ajaz Ali
    Born in August 1979
    Individual (25 offsprings)
    Person with significant control
    2021-01-29 ~ 2024-07-08
    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 directorsCIF 0
  • 2
    Mr Shahzad Ali
    Born in April 1977
    Individual (62 offsprings)
    Person with significant control
    2021-01-29 ~ 2024-07-08
    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 directorsCIF 0
parent relation
Company in focus

FLEETBURY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
161,000 GBP2023-03-31
Debtors
271,100 GBP2024-03-31
130,100 GBP2023-03-31
Cash at bank and in hand
107 GBP2024-03-31
93 GBP2023-03-31
Current Assets
271,207 GBP2024-03-31
130,193 GBP2023-03-31
Creditors
Current
271,107 GBP2024-03-31
291,093 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
-160,900 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-02-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
161,000 GBP2023-03-31
Investments in Group Undertakings
161,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-03-31
130,100 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
271,100 GBP2024-03-31
130,100 GBP2023-03-31
Amounts owed to group undertakings
Current
10,000 GBP2023-03-31
Other Creditors
Current
100,000 GBP2024-03-31
120,000 GBP2023-03-31

Related profiles found in government register
  • FLEETBURY HOLDINGS LTD
    Info
    Registered number 13166342
    C/o 247 Cars (willenhall) Limited, Watery Lane, Willenhall, West Midlands WV13 3SU
    Private Limited Company incorporated on 2021-01-29 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • FLEETBURY HOLDINGS LTD
    S
    Registered number 13166342
    D G Private Hire Ltd, 6, Little Tennis Street, Nottingham, United Kingdom, NG2 4EL
    Company in Companies House, United Kingdom
    CIF 1
  • FLEETBURY HOLDINGS LTD
    S
    Registered number 13166342
    Watery Lane, Watery Lane, Willenhall, West Midlands, England, WV13 3SU
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • D G Private Hire Ltd, 6, Little Tennis Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-18 ~ dissolved
    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
Ceased 1
  • City Cars (midlands) Limited, Davidson Road, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    229,977 GBP2024-03-31
    Person with significant control
    2021-05-05 ~ 2024-03-18
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.