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 2
  • 1
    Itani, Alison Jane
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
    Mrs Alison Jane Itani
    Born in August 1963
    Individual (9 offsprings)
    Person with significant control
    2021-12-14 ~ 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
  • 2
    Itani, Zouhair Musbah
    Director born in November 1957
    Individual (7 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
    Mr Zouhair Musbah Itani
    Born in November 1957
    Individual (7 offsprings)
    Person with significant control
    2022-02-01 ~ 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

A&Z ITANI HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-12-14 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
67,500 GBP2024-03-31
Current assets - Investments
82 GBP2024-03-31
82 GBP2023-03-31
Cash at bank and in hand
3,152 GBP2024-03-31
920 GBP2023-03-31
Current Assets
70,734 GBP2024-03-31
1,002 GBP2023-03-31
Creditors
Current
3,361 GBP2024-03-31
Net Current Assets/Liabilities
67,373 GBP2024-03-31
1,002 GBP2023-03-31
Total Assets Less Current Liabilities
67,373 GBP2024-03-31
1,002 GBP2023-03-31
Equity
Called up share capital
82 GBP2024-03-31
82 GBP2023-03-31
Retained earnings (accumulated losses)
67,291 GBP2024-03-31
920 GBP2023-03-31
Equity
67,373 GBP2024-03-31
1,002 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,361 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82 shares2024-03-31

Related profiles found in government register
  • A&Z ITANI HOLDINGS LTD
    Info
    Registered number 13799801
    Unit 1 Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Torfaen NP4 6YW
    Private Limited Company incorporated on 2021-12-14 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • A&Z ITANI HOLDINGS LTD
    S
    Registered number 13799801
    Unit 1 Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Torfaen, Wales, NP4 6YW
    Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Torfaen, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    229,219 GBP2024-03-31
    Person with significant control
    2022-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MANDACO 638 LIMITED - 2010-05-13
    Unit 1 Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Torfaen, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,032,442 GBP2024-03-31
    Person with significant control
    2022-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.