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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 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
  • 2
    Zolfaghari, Mohammad Reza, Dr
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 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
1,214,117 GBP2024-11-30
1,219,690 GBP2023-11-30
Fixed Assets
1,214,117 GBP2024-11-30
1,219,690 GBP2023-11-30
Debtors
100,000 GBP2023-11-30
Cash at bank and in hand
5,003 GBP2024-11-30
1,051 GBP2023-11-30
Current Assets
5,003 GBP2024-11-30
101,051 GBP2023-11-30
Net Current Assets/Liabilities
-211,921 GBP2024-11-30
-228,196 GBP2023-11-30
Total Assets Less Current Liabilities
1,002,196 GBP2024-11-30
991,494 GBP2023-11-30
Net Assets/Liabilities
68,415 GBP2024-11-30
57,803 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Share premium
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Retained earnings (accumulated losses)
-31,586 GBP2024-11-30
-42,198 GBP2023-11-30
Equity
68,415 GBP2024-11-30
57,803 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,197,398 GBP2024-11-30
1,197,398 GBP2023-11-30
Tools/Equipment for furniture and fittings
39,629 GBP2024-11-30
39,629 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,237,027 GBP2024-11-30
1,237,027 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
22,910 GBP2024-11-30
17,337 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,910 GBP2024-11-30
17,337 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,573 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,573 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
1,197,398 GBP2024-11-30
1,197,398 GBP2023-11-30
Tools/Equipment for furniture and fittings
16,719 GBP2024-11-30
22,292 GBP2023-11-30
Other Creditors
Amounts falling due within one year
216,924 GBP2024-11-30
329,247 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
932,531 GBP2024-11-30
932,531 GBP2023-11-30

  • 2 MACFARLANE LTD
    Info
    Registered number 13744981
    2 Macfarlane Road, London W12 7JZ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-15 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.