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 4
  • 1
    Sarfraz, Mohammad Azeem
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Akeel, Raja Mohammad
    Director born in September 1983
    Individual (5 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Riaz, Qamar
    Director born in May 1987
    Individual (19 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Felicity House, Northdale Road, Liverpool, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,514,490 GBP2019-04-30
    Person with significant control
    2023-02-16 ~ 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

SUFFA HOLDINGS LTD

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets
329,740 GBP2024-04-30
Current Assets
19,839 GBP2024-04-30
Creditors
Current
-333,809 GBP2024-04-30
Net Current Assets/Liabilities
-313,970 GBP2024-04-30
Total Assets Less Current Liabilities
15,770 GBP2024-04-30
Equity
15,770 GBP2024-04-30
Average Number of Employees
32023-02-16 ~ 2024-04-30

  • SUFFA HOLDINGS LTD
    Info
    Registered number 14666408
    Felicity House, Northdale Road, Liverpool L15 4HT
    Private Limited Company incorporated on 2023-02-16 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.