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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 1
  • 1
    Aziz, Kamran
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    Mr Kamran Aziz
    Born in February 1961
    Individual (17 offsprings)
    Person with significant control
    2022-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NARMAK HOLDINGS LIMITED

Period: 2025-08-22 ~ now
Company number: 14502169
Registered names
NARMAK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

Related profiles found in government register
  • NARMAK HOLDINGS LIMITED
    Info
    NARMAK HOLDINGS LIMITED - 2025-08-22
    Registered number 14502169
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne NE20 9TP
    PRIVATE LIMITED COMPANY incorporated on 2022-11-23 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • NARMAK HOLDINGS LIMITED
    S
    Registered number 14502169
    Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, England, NE20 9TP
    Limited Company in Companies House, England
    CIF 1
  • NARMAK HOLDINGS LIMITED
    S
    Registered number 14502169
    Eland House, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9TP
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ATLAS BLINDS AND SHUTTERS LIMITED
    14002480
    C/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-05 ~ 2024-05-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CHARTER INNS LIMITED
    - now 10137459
    QUEENSWAY RETAIL MANAGEMENT LONDON LIMITED
    - 2025-01-28 10137459 09751222
    Eland House, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    QUEENSWAY ADVISORY LIMITED
    - now 12180073
    QUEENSWAY INNS LIMITED - 2022-11-25
    Eland House, Eland Lane, Ponteland, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-12-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    QUEENSWAY RETAIL MANAGEMENT LIMITED
    09751222 10137459
    Eland House, Eland Lane, Ponteland, Northumberland, England
    Active Corporate (2 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    QUEENSWAY SOFTWARE SERVICES LIMITED
    - now 09951358
    BCW FINANCIAL LIMITED - 2019-07-25
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Person with significant control
    2022-12-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.