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 1
  • Koz, Ali
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
    Mr Ali Koz
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2024-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Oztas, Murat
    Business Person born in December 1989
    Individual (5 offsprings)
    Officer
    2023-12-29 ~ 2024-08-16
    OF - Director → CIF 0
    Mr Murat Oztas
    Born in December 1989
    Individual (5 offsprings)
    Person with significant control
    2023-12-29 ~ 2024-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Koz, Haci
    Company Director born in February 1974
    Individual (3 offsprings)
    Officer
    2022-07-14 ~ 2023-12-29
    OF - Director → CIF 0
    Koz, Haci
    Individual (3 offsprings)
    Officer
    2022-07-14 ~ 2023-12-29
    OF - Secretary → CIF 0
    Mr Haci Koz
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2022-07-14 ~ 2023-12-29
    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
parent relation
Company in focus

HALKO CASH AND CARRY LTD

Previous name
TURKISH BAZAR LTD - 2024-03-07
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46900 - Non-specialised Wholesale Trade
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
-396 GBP2023-07-31
Creditors
Amounts falling due within one year
-560 GBP2023-07-31
Net Current Assets/Liabilities
-956 GBP2023-07-31
Total Assets Less Current Liabilities
-956 GBP2023-07-31
Net Assets/Liabilities
-956 GBP2023-07-31
Equity
-956 GBP2023-07-31
Average Number of Employees
12022-07-14 ~ 2023-07-31

  • HALKO CASH AND CARRY LTD
    Info
    TURKISH BAZAR LTD - 2024-03-07
    Registered number 14234058
    Unit 1 Aerodrome Farm, Dalby Road, Melton Mowbray LE13 0BL
    Private Limited Company incorporated on 2022-07-14 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.