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
    Mr Kasim Ali
    Born in February 1976
    Individual (24 offsprings)
    Person with significant control
    2022-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ali, Aisha
    Company Director born in June 1976
    Individual (3 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ali, Kasim Aleem
    Director born in February 1976
    Individual (24 offsprings)
    Officer
    2022-01-04 ~ 2022-12-15
    OF - Director → CIF 0
parent relation
Company in focus

CEYLON (CARDIFF) LTD

Previous name
WATERLOO TEA HOLDING GROUP LTD - 2022-12-15
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
200 GBP2023-05-31
Current Assets
20,944 GBP2023-05-31
4,433 GBP2023-01-31
Creditors
Current
-23,573 GBP2023-05-31
-4,849 GBP2023-01-31
Net Current Assets/Liabilities
-2,313 GBP2023-05-31
-166 GBP2023-01-31
Total Assets Less Current Liabilities
-2,113 GBP2023-05-31
-166 GBP2023-01-31
Net Assets/Liabilities
-2,113 GBP2023-05-31
-166 GBP2023-01-31
Equity
-2,113 GBP2023-05-31
-166 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2023-05-31
12022-01-04 ~ 2023-01-31

Related profiles found in government register
  • CEYLON (CARDIFF) LTD
    Info
    WATERLOO TEA HOLDING GROUP LTD - 2022-12-15
    Registered number 13827379
    15 Ilton Road, Penylan, Cardiff CF23 5DU
    Private Limited Company incorporated on 2022-01-04 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • CEYLON (CARDIFF) LTD
    S
    Registered number 13827379
    15, Ilton Road, Cardiff, Wales, CF23 5DU
    Limited Company in Wales, United Kingdom
    CIF 1
  • CEYLON (CARDIFF) LTD
    S
    Registered number 13827379
    15, Ilton Road, Penylan, Cardiff, Wales, CF23 5DU
    Limited Company in Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WATERLOO TEA TRADING LTD - 2022-12-15
    15 Ilton Road, Penylan, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,397 GBP2023-05-31
    Person with significant control
    2022-01-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WATERLOO ESTATES (CARDIFF) LTD - 2022-12-15
    15 Ilton Road, Penylan, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -6,589 GBP2023-05-31
    Person with significant control
    2022-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.