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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 2
  • 1
    Ridha, Imad Karim
    Born in January 1993
    Individual (9 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
    Mr Imad Karim Ridha
    Born in January 1993
    Individual (9 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ridha, Abdullah Karim
    Born in March 1996
    Individual (13 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
    Ridha, Abdullah Karim
    Individual (13 offsprings)
    Officer
    2021-07-15 ~ 2021-07-15
    OF - Secretary → CIF 0
    Mr Abdullah Karim Ridha
    Born in March 1996
    Individual (13 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

A&1 HOLDINGS LIMITED

Period: 2021-07-15 ~ now
Company number: 13511744
Registered name
A&1 HOLDINGS LIMITED - now 10349174... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2024-07-31
400 GBP2023-07-31
Debtors
380,100 GBP2024-07-31
100 GBP2023-07-31
Cash at bank and in hand
443 GBP2024-07-31
42 GBP2023-07-31
Current Assets
380,543 GBP2024-07-31
142 GBP2023-07-31
Net Current Assets/Liabilities
378,543 GBP2024-07-31
-808 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
378,843 GBP2024-07-31
-508 GBP2023-07-31
Equity
378,943 GBP2024-07-31
-408 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
400 GBP2024-07-31
400 GBP2023-08-01
Investments in Group Undertakings
400 GBP2024-07-31
400 GBP2023-07-31
Amounts owed by group undertakings and participating interests
380,000 GBP2024-07-31
Other Debtors
100 GBP2024-07-31
100 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,600 GBP2024-07-31
550 GBP2023-07-31
Other Creditors
Amounts falling due within one year
400 GBP2024-07-31
400 GBP2023-07-31

Related profiles found in government register
  • A&1 HOLDINGS LIMITED
    Info
    Registered number 13511744
    36 James Street, London W1U 1ES
    PRIVATE LIMITED COMPANY incorporated on 2021-07-15 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • A&1 HOLDINGS LIMITED
    S
    Registered number 13511744
    36, James Street, London, England, W1U 1ES
    Limited Company in England And Wales Register Of Companies House, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CROME LONDON INTERNATIONAL LIMITED
    13521614
    36 James Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CROME LONDON RETAIL LIMITED
    13520838
    36 James Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    JAMES ST PATISSERIE LIMITED
    12926830
    36 James Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.