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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 6
  • 1
    Ahmed, Sabri
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ahmed, Sabri
    Company Secretary
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
    Ahmed, Sabri
    Individual (3 offsprings)
    ~ 2004-02-14
    OF - Secretary → CIF 0
  • 2
    Ahmed, Bashir
    Company Director born in February 1940
    Individual (2 offsprings)
    Officer
    ~ 2004-02-14
    OF - Director → CIF 0
  • 3
    Mrs Sarwari Ahmed
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Murtaza, Sahir Qumar
    Administrator
    Individual (3 offsprings)
    Officer
    2004-02-14 ~ 2004-02-14
    OF - Secretary → CIF 0
    2004-02-14 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 5
    Ahmed, Zahier
    Company Director born in August 1979
    Individual (6 offsprings)
    Officer
    2004-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Ahmed, Tanvier
    Company Director born in September 1974
    Individual (7 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

S.A. & PARTNERS (SWANSEA) LIMITED

Period: 2014-03-17 ~ 2018-11-27
Company number: 02371153
Registered names
S.A. & PARTNERS (SWANSEA) LIMITED - Dissolved
CLOCKWATCH LIMITED - 1989-05-08
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,122,255 GBP2017-02-28
2,122,255 GBP2016-02-29
Total Assets Less Current Liabilities
2,122,255 GBP2017-02-28
2,122,255 GBP2016-02-29
Equity
Called up share capital
100 GBP2017-02-28
100 GBP2016-02-29
Retained earnings (accumulated losses)
2,122,155 GBP2017-02-28
2,122,155 GBP2016-02-29
Equity
2,122,255 GBP2017-02-28
2,122,255 GBP2016-02-29
Other Debtors
Current, Amounts falling due within one year
2,122,255 GBP2017-02-28
Amounts falling due within one year, Current
2,122,255 GBP2016-02-29

  • S.A. & PARTNERS (SWANSEA) LIMITED
    Info
    B.A. CASH & CARRY (SWANSEA) LIMITED - 2014-03-17
    CLOCKWATCH LIMITED - 2014-03-17
    Registered number 02371153
    The Manor Druidstone Road, Old St. Mellons, Cardiff CF3 6XD
    PRIVATE LIMITED COMPANY incorporated on 1989-04-12 and dissolved on 2018-11-27 (29 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.