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
    Al Habsi, Abdullah
    Venture Capital born in January 1973
    Individual (1 offspring)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Fischer, Albert
    Finance Director born in February 1975
    Individual (1 offspring)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Boulevard Plaza 1, Sheikh Mohammed Bin Rashid Boulevard, Downtown, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2023-06-23 ~ 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
  • 4
    Gartenstrasse 16, Gartenstrasse 16, Zurich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2023-06-23 ~ 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 2
  • 1
    Szewczyk, Grzegorz
    Director born in July 1985
    Individual (756 offsprings)
    Officer
    2021-02-05 ~ 2022-06-06
    OF - Director → CIF 0
    Mr Grzegorz Szewczyk
    Born in July 1985
    Individual (756 offsprings)
    Person with significant control
    2021-02-05 ~ 2022-06-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Ahmed, Mustafa
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2022-06-06 ~ 2023-08-13
    OF - Director → CIF 0
    Mr Mustafa Ahmed
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2022-06-06 ~ 2023-06-23
    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

H AND AH VENTURE CAPITAL LTD

Previous name
A-Z CONSTUCTION LTD - 2023-06-26
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
66120 - Security And Commodity Contracts Dealing Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital (not paid)
3,948,640 GBP2024-02-28
3,948,640 GBP2023-02-28
Intangible Assets
10,738,838 GBP2024-02-28
8,168,833 GBP2023-02-28
Property, Plant & Equipment
11,937,833 GBP2024-02-28
9,179,031 GBP2023-02-28
Fixed Assets - Investments
3,028,849 GBP2024-02-28
1,762,833 GBP2023-02-28
Fixed Assets
25,705,520 GBP2024-02-28
19,110,697 GBP2023-02-28
Total Inventories
3,827,783 GBP2024-02-28
1,883,793 GBP2023-02-28
Debtors
1,073,993 GBP2024-02-28
830,833 GBP2023-02-28
Cash at bank and in hand
2,837,832 GBP2024-02-28
1,201,783 GBP2023-02-28
Current assets - Investments
727,848 GBP2024-02-28
308,923 GBP2023-02-28
Current Assets
8,467,456 GBP2024-02-28
4,225,332 GBP2023-02-28
Creditors
Amounts falling due within one year
-297,739 GBP2024-02-28
-68,823 GBP2023-02-28
Net Current Assets/Liabilities
8,169,717 GBP2024-02-28
4,156,509 GBP2023-02-28
Total Assets Less Current Liabilities
37,823,877 GBP2024-02-28
27,215,846 GBP2023-02-28
Creditors
Amounts falling due after one year
-108,388 GBP2024-02-28
-2,883 GBP2023-02-28
Net Assets/Liabilities
37,632,715 GBP2024-02-28
27,207,069 GBP2023-02-28
Equity
Called up share capital
3,948,640 GBP2024-02-28
3,948,640 GBP2023-02-28
Share premium
31,649,210 GBP2024-02-28
21,738,798 GBP2023-02-28
Revaluation reserve
1,073,993 GBP2024-02-28
738,721 GBP2023-02-28
Retained earnings (accumulated losses)
31,939 GBP2024-02-28
4,522 GBP2023-02-28
Equity
37,632,715 GBP2024-02-28
27,207,069 GBP2023-02-28
Average Number of Employees
392023-03-01 ~ 2024-02-28
132022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
10,738,838 GBP2024-02-28
8,168,833 GBP2023-02-28
Intangible assets - Disposals
-1,207,489 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
11,937,833 GBP2024-02-28
9,179,031 GBP2023-02-28
Property, Plant & Equipment - Disposals
-868,308 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
287,389 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase or decrease due to transfers between classes
580,919 GBP2023-03-01 ~ 2024-02-28
Debtors
Amounts falling due after one year
387,471 GBP2024-02-28
207,484 GBP2023-02-28
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
335,272 GBP2023-03-01 ~ 2024-02-28
  • H AND AH VENTURE CAPITAL LTD
    Info
    A-Z CONSTUCTION LTD - 2023-06-26
    Registered number 13181302
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2021-02-05 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.