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
  • Toprak, Handan
    Director born in October 1988
    Individual (8 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
    Mrs Handan Toprak
    Born in October 1988
    Individual (8 offsprings)
    Person with significant control
    2022-08-16 ~ 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
parent relation
Company in focus

AYDEMIR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
754,845 GBP2024-03-31
Debtors
108 GBP2024-03-31
108 GBP2023-03-31
Cash at bank and in hand
176 GBP2024-03-31
100 GBP2023-03-31
Current Assets
284 GBP2024-03-31
208 GBP2023-03-31
Creditors
Current
756,253 GBP2024-03-31
694 GBP2023-03-31
Net Current Assets/Liabilities
-755,969 GBP2024-03-31
-486 GBP2023-03-31
Total Assets Less Current Liabilities
-1,124 GBP2024-03-31
-486 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,224 GBP2024-03-31
-586 GBP2023-03-31
Equity
-1,124 GBP2024-03-31
-486 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-08-16 ~ 2023-03-31
Investments in Group Undertakings
Additions to investments
754,845 GBP2024-03-31
Cost valuation
754,845 GBP2024-03-31
Investments in Group Undertakings
754,845 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
108 GBP2024-03-31
108 GBP2023-03-31
Trade Creditors/Trade Payables
Current
851 GBP2024-03-31
394 GBP2023-03-31
Other Creditors
Current
755,402 GBP2024-03-31
300 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-638 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AYDEMIR HOLDINGS LIMITED
    Info
    Registered number 14299470
    239-241 Kennington Lane, London SE11 5QU
    Private Limited Company incorporated on 2022-08-16 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • AYDEMIR HOLDINGS LIMITED
    S
    Registered number 14299470
    239-241 Kennington Lane, London, United Kingdom, SE11 5QU
    Limited in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Pan Peninsula Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    206,404 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ 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.