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
    Shah, Tahir Raza
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
    Mr Tahir Raza Shah
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2022-02-03 ~ 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
    Raza, Ali, Mr.
    Self Employed born in January 1976
    Individual (906 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UMZEE LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-02-28
0 GBP2023-02-28
Intangible Assets
0 GBP2024-02-28
Property, Plant & Equipment
0 GBP2024-02-28
Fixed Assets - Investments
0 GBP2024-02-28
Fixed Assets
0 GBP2024-02-28
Total Inventories
0 GBP2024-02-28
0 GBP2023-02-28
Debtors
0 GBP2024-02-28
0 GBP2023-02-28
Cash at bank and in hand
1 GBP2024-02-28
1 GBP2023-02-28
Current assets - Investments
0 GBP2024-02-28
0 GBP2023-02-28
Current Assets
1 GBP2024-02-28
1 GBP2023-02-28
Net Current Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Total Assets Less Current Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-28
1 GBP2023-02-28
Share premium
0 GBP2023-02-28
Retained earnings (accumulated losses)
0 GBP2024-02-28
0 GBP2023-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-02-03 ~ 2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1 GBP2024-02-28
1 GBP2023-02-28
Other Creditors
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28

  • UMZEE LTD
    Info
    Registered number 13892887
    17 Farzens Avenue, Warwick CV34 6DU
    Private Limited Company incorporated on 2022-02-03 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.