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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 4
  • 1
    Nooranipoor, Omid
    Born in June 1983
    Individual (8 offsprings)
    Officer
    2021-11-15 ~ 2026-01-01
    OF - Director → CIF 0
    Mr Omid Nooranipoor
    Born in June 1983
    Individual (8 offsprings)
    Person with significant control
    2021-11-15 ~ 2025-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Aziminejadi, Ali
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2021-11-15 ~ 2024-11-15
    OF - Director → CIF 0
    Mr Ali Aziminejadi
    Born in August 1977
    Individual (13 offsprings)
    Person with significant control
    2021-11-15 ~ 2024-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Zolfaghari, Mohammad Reza, Dr
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    CATRISK SOLUTIONS LIMITED
    05409208
    2, Macfarlane Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-15 ~ 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
parent relation
Company in focus

2 MACFARLANE LTD

Period: 2021-11-15 ~ now
Company number: 13744981
Registered name
2 MACFARLANE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,209,937 GBP2025-11-30
1,214,117 GBP2024-11-30
Fixed Assets
1,209,937 GBP2025-11-30
1,214,117 GBP2024-11-30
Debtors
16,000 GBP2025-11-30
Cash at bank and in hand
9,946 GBP2025-11-30
5,003 GBP2024-11-30
Current Assets
25,946 GBP2025-11-30
5,003 GBP2024-11-30
Net Current Assets/Liabilities
21,410 GBP2025-11-30
-211,921 GBP2024-11-30
Total Assets Less Current Liabilities
1,231,347 GBP2025-11-30
1,002,196 GBP2024-11-30
Net Assets/Liabilities
298,428 GBP2025-11-30
68,415 GBP2024-11-30
Equity
Called up share capital
316,875 GBP2025-11-30
1 GBP2024-11-30
Share premium
100,000 GBP2024-11-30
Retained earnings (accumulated losses)
-18,447 GBP2025-11-30
-31,586 GBP2024-11-30
Equity
298,428 GBP2025-11-30
68,415 GBP2024-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25 GBP2024-12-01 ~ 2025-11-30
Average Number of Employees
02024-12-01 ~ 2025-11-30
02023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,197,398 GBP2025-11-30
1,197,398 GBP2024-11-30
Tools/Equipment for furniture and fittings
39,629 GBP2025-11-30
39,629 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
1,237,027 GBP2025-11-30
1,237,027 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
22,910 GBP2025-11-30
22,910 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,090 GBP2025-11-30
22,910 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,180 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,180 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,180 GBP2025-11-30
Property, Plant & Equipment
Plant and equipment
1,193,218 GBP2025-11-30
1,197,398 GBP2024-11-30
Tools/Equipment for furniture and fittings
16,719 GBP2025-11-30
16,719 GBP2024-11-30
Other Debtors
Amounts falling due within one year
16,000 GBP2025-11-30
Debtors
Amounts falling due within one year
16,000 GBP2025-11-30
Taxation/Social Security Payable
Amounts falling due within one year
1,852 GBP2025-11-30
Other Creditors
Amounts falling due within one year
2,684 GBP2025-11-30
216,924 GBP2024-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
932,531 GBP2025-11-30
932,531 GBP2024-11-30

  • 2 MACFARLANE LTD
    Info
    Registered number 13744981
    2 Macfarlane Road, London W12 7JZ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-15 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.