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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
Active 1
  • Soni, Rakesh
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ dissolved
    OF - Director → CIF 0
    Mr Rakesh Kumar Soni
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Omer, Abdullah Ismail
    Director born in February 1936
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 2008-06-25
    OF - Director → CIF 0
  • 2
    Soni, Rakesh Kumar
    Businessman born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ 2019-05-15
    OF - Director → CIF 0
    Soni, Rakesh Kumar
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ 2019-05-15
    OF - Secretary → CIF 0
    Mr Rakesh Kumar Soni
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1992-05-15 ~ 1992-05-15
    OF - Nominee Secretary → CIF 0
  • 4
    Omer, Rafique Ahmed
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ 2008-06-25
    OF - Director → CIF 0
    Omer, Rafique Ahmed
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 5
    Soni-jairath, Poonam
    Company Director born in October 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2023-10-23
    OF - Director → CIF 0
    Mrs Poonam Soni-jairath
    Born in October 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-01-15 ~ 2023-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ahmed, Ilyas
    Businessman born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-08 ~ 2013-05-15
    OF - Director → CIF 0
  • 7
    Omer, Najmunnisa
    Machinist born in February 1974
    Individual
    Officer
    icon of calendar 1992-05-15 ~ 1995-03-09
    OF - Director → CIF 0
  • 8
    Omer, Imtiaz Abdullah
    Knitter born in October 1970
    Individual
    Officer
    icon of calendar 1992-05-15 ~ 1995-03-09
    OF - Director → CIF 0
    Omer, Imtiaz Abdullah
    Individual
    Officer
    icon of calendar 1992-05-15 ~ 1995-03-09
    OF - Secretary → CIF 0
  • 9
    Soni, Rishi
    Company Director born in December 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2023-10-23
    OF - Director → CIF 0
    Mr Rishi Soni
    Born in December 1981
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-01-15 ~ 2023-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Patel, Iqbal Ali
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ 2008-06-25
    OF - Director → CIF 0
  • 11
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1992-05-15 ~ 1992-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

N.I. TRADING LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-07-31 ~ 2023-07-30
22021-08-01 ~ 2022-07-30
Debtors
43,463 GBP2023-07-30
32,148 GBP2022-07-30
Cash at bank and in hand
40,482 GBP2023-07-30
6,149 GBP2022-07-30
Current Assets
83,945 GBP2023-07-30
38,297 GBP2022-07-30
Creditors
Current
76,343 GBP2023-07-30
44,488 GBP2022-07-30
Net Current Assets/Liabilities
7,602 GBP2023-07-30
-6,191 GBP2022-07-30
Total Assets Less Current Liabilities
7,602 GBP2023-07-30
-6,191 GBP2022-07-30
Equity
Called up share capital
100 GBP2023-07-30
100 GBP2022-07-30
Retained earnings (accumulated losses)
7,502 GBP2023-07-30
-6,291 GBP2022-07-30
Equity
7,602 GBP2023-07-30
-6,191 GBP2022-07-30

Related profiles found in government register
  • N.I. TRADING LIMITED
    Info
    Registered number 02715286
    icon of addressUnit 3 Derby House, 59 Derby Street, Manchester M8 8HW
    PRIVATE LIMITED COMPANY incorporated on 1992-05-15 and dissolved on 2024-10-29 (32 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • NI TRADING LIMITED
    S
    Registered number 02715286
    icon of addressUnit 1 Euro House, Overbridge Road, Manchester, Lancashire, United Kingdom, M7 1SL
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,231,417 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.