GB · Person with significant control
Kashif Masud Ahmed
Kashif Masud Ahmed is recorded on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Mr Kashif Masud Ahmed
- Type
- Individual
- Nationality
- British
- Country of residence
- Wales
- Year of birth
- 1977
- Significant control now
- 17 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kashif Masud Ahmed's companies
- Kashif Masud Ahmed owns 75% or more of the shares in 3 of the 17 companies listed below.
- Main lines of business: development of building projects (6), other letting and operating of own or leased real estate (5) and residents property management (3).
- Registered offices in Cardiff Gate Business Park (17).
- The companies were incorporated between 2003 and 2021.
- 12 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Kashif Masud Ahmed as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ONYX CRESCENT ESTATES LTD 13363290 · Private Limited Company | Active | 28 April 2021 | Cardiff Gate Business Park | Hotels and similar accommodation | Owns more than 25% but not more than 50% of the shares | 28 April 2021 |
| MAPLE HOUSE INVESTMENTS LTD 12562721 · Private Limited Company | Active | 17 April 2020 | Cardiff Gate Business Park | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 17 April 2020 |
| AZURE RENTALS LTD 11616789 · Private Limited Company | Active | 11 October 2018 | Cardiff Gate Business Park | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 11 October 2018 |
| 2 CLARENCE HOUSE MANAGEMENT LTD 11274622 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 26 March 2018 | Cardiff Gate Business Park | Residents property management | Holds 75% or more of the voting rights | 26 March 2018 |
| PENYGARTH MANAGEMENT LTD 11259038 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 16 March 2018 | Cardiff Gate Business Park | Residents property management | Holds 75% or more of the voting rights | 16 March 2018 |
| AZURE CRESCENT DEVELOPMENTS LTD 09630685 · Private Limited Company | Active | 9 June 2015 | Cardiff Gate Business Park | Other letting and operating of own or leased real estate | Has significant influence or control | 9 June 2017 |
| MAZAKA LTD 08556759 · Private Limited Company | Active | 5 June 2013 | Cardiff Gate Business Park | Development of building projects | Has significant influence or control | 5 June 2017 |
| SCDESIGNBUILD LTD 08478223 · Private Limited Company | Active | 8 April 2013 | Cardiff Gate Business Park | Development of building projects | Owns 75% or more of the shares | 8 April 2017 |
| PALPATINE DEVELOPMENTS LTD 10085327 · Private Limited Company | Active | 25 March 2016 | Cardiff Gate Business Park | Development of building projects | Has significant influence or control | 24 March 2017 |
| AQUA CRESCENT DEVELOPMENTS LTD 10063805 · Private Limited Company | Active | 15 March 2016 | Cardiff Gate Business Park | Development of building projects | Has significant influence or control | 14 March 2017 |
| CERISE CRESCENT DEVELOPMENTS LTD 10063542 · Private Limited Company | Active | 15 March 2016 | Cardiff Gate Business Park | Development of building projects | Has significant influence or control | 14 March 2017 |
| CRIMSON CRESCENT DEVELOPMENTS LTD 10063149 · Private Limited Company | Active | 15 March 2016 | Cardiff Gate Business Park | Other letting and operating of own or leased real estate | Has significant influence or control | 14 March 2017 |
| IVORY CRESCENT DEVELOPMENTS LTD 10063686 · Private Limited Company | Active | 15 March 2016 | Cardiff Gate Business Park | Development of building projects | Has significant influence or control | 14 March 2017 |
| NEWFOUNDLAND MANAGEMENT LTD 09268642 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 17 October 2014 | Cardiff Gate Business Park | Residents property management | Has significant influence or control | 14 October 2016 |
| AGNITIO ACCOUNTANTS LTD 08580433 · Private Limited Company | Active | 21 June 2013 | Cardiff Gate Business Park | Accounting and auditing activities | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| SILVER CRESCENT ESTATES LTD 04871905 · Private Limited Company | Active | 19 August 2003 | Cardiff Gate Business Park | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| TON MEDIA CYF 09097101 · Private Limited Company | Active | 23 June 2014 | Cardiff Gate Business Park | Accounting and auditing activities | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Kashif Masud Ahmed was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 21 ROMILLY ROAD MANAGEMENT LTD 10693695 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Holds 75% or more of the voting rights | 28 March 2017 | 31 March 2023 |
| 11 GGS MANAGEMENT LTD 10504663 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Holds 75% or more of the voting rights | 30 November 2016 | 1 June 2018 |
Connections
Others with significant control of these companies
- Rushna GhaznaviONYX CRESCENT ESTATES LTD
- Mahmood AhmadMAPLE HOUSE INVESTMENTS LTD
- Cedars Irm Consulting LtdAZURE CRESCENT DEVELOPMENTS LTD
- Sajad TariqAZURE CRESCENT DEVELOPMENTS LTD
- Silver Crescent Estates LtdAZURE CRESCENT DEVELOPMENTS LTD
- Bradley Richard StubbsPALPATINE DEVELOPMENTS LTD
- Oculus Key LimitedPALPATINE DEVELOPMENTS LTD
- Almeera AhmedNEWFOUNDLAND MANAGEMENT LTD
- Arran Elisabeth DallimoreNEWFOUNDLAND MANAGEMENT LTD
- Rebecca Jane AndersonNEWFOUNDLAND MANAGEMENT LTD
- Robin Dafydd AndersonNEWFOUNDLAND MANAGEMENT LTD
- Agnitio Accountants LtdTON MEDIA CYF
- Craig Gerrard WilliamsTON MEDIA CYF
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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