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
    Ali, Tehseen Ashrif
    Director born in January 1985
    Individual (9 offsprings)
    Officer
    2022-05-11 ~ now
    OF - director → CIF 0
    Mrs Tehseen Ashrif Ali
    Born in January 1985
    Individual (9 offsprings)
    Person with significant control
    2022-05-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Aasiyah Hassan Ali
    Born in March 2015
    Individual (1 offspring)
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Zaina Ali
    Born in August 2012
    Individual (1 offspring)
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Muhammad Zakariya Hassan Ali
    Born in July 2019
    Individual (1 offspring)
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

Z.A.Z INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-04-30
02022-05-11 ~ 2023-05-31
Property, Plant & Equipment
113,754 GBP2024-04-30
Debtors
23,956 GBP2024-04-30
Cash at bank and in hand
556 GBP2024-04-30
100 GBP2023-05-31
Current Assets
24,512 GBP2024-04-30
100 GBP2023-05-31
Creditors
Current
156,501 GBP2024-04-30
Net Current Assets/Liabilities
-131,989 GBP2024-04-30
100 GBP2023-05-31
Total Assets Less Current Liabilities
-18,235 GBP2024-04-30
100 GBP2023-05-31
Net Assets/Liabilities
-39,848 GBP2024-04-30
100 GBP2023-05-31
Equity
Called up share capital
100 GBP2023-05-31
Retained earnings (accumulated losses)
-39,848 GBP2024-04-30
Equity
-39,848 GBP2024-04-30
100 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
113,754 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
113,754 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
23,956 GBP2024-04-30
Amounts owed to group undertakings
Current
155,000 GBP2024-04-30
Other Creditors
Current
1,501 GBP2024-04-30

  • Z.A.Z INVESTMENTS LTD
    Info
    Registered number SC732197
    Cornerstone House, Station Road, Selkirk TD7 5DJ
    Private Limited Company incorporated on 2022-05-11 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.