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
  • Aziz, Kamran
    Managing Director 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NARMAK HOLDINGS LIMITED

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 GBP2023-11-30
Net Assets/Liabilities
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-23 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-23 ~ 2023-11-30
Equity
1 GBP2023-11-30

Related profiles found in government register
  • NARMAK HOLDINGS LIMITED
    Info
    Registered number 14502169
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne NE20 9TP
    Private Limited Company incorporated on 2022-11-23 (2 years 6 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
Active 4
  • 1
    QUEENSWAY RETAIL MANAGEMENT LONDON LIMITED - 2025-01-28
    Eland House, Ponteland, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -147,443 GBP2024-04-30
    Person with significant control
    2022-12-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    QUEENSWAY INNS LIMITED - 2022-11-25
    Eland House, Eland Lane, Ponteland, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    106,039 GBP2024-04-30
    Person with significant control
    2022-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Eland House, Eland Lane, Ponteland, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    55,488 GBP2024-04-30
    Person with significant control
    2022-12-19 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    BCW FINANCIAL LIMITED - 2019-07-25
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -456 GBP2024-04-30
    Person with significant control
    2022-12-22 ~ 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
Ceased 1
  • C/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    -5,154 GBP2024-03-31
    Person with significant control
    2023-05-05 ~ 2024-05-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.