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 2
  • 1
    Miah, Md Keron
    Operation Manager born in January 1981
    Individual (2 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Hossain, Mohammad Musharraf
    Company Director born in December 1980
    Individual (4 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Mr Mohammad Musharraf Hossain
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2023-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Sokhal, Gian Kaur
    Company Secretary born in August 1944
    Individual
    Officer
    1995-06-05 ~ 2023-07-16
    OF - Director → CIF 0
    Sokhal, Gian Kaur
    Director born in April 1944
    Individual
    Officer
    2024-05-16 ~ 2024-05-24
    OF - Director → CIF 0
    Sokhal, Gian Kaur
    Company Secretary/Director
    Individual
    Officer
    1995-06-05 ~ 2023-07-13
    OF - Secretary → CIF 0
    Sokhal, Gian Kaur, Mrs.
    Individual
    Officer
    2023-10-06 ~ 2024-05-16
    OF - Secretary → CIF 0
    Mrs Gian Kaur Sokhal
    Born in August 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-13
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sokhal, Ajit Singh
    Director born in February 1941
    Individual
    Officer
    1995-06-05 ~ 2024-05-16
    OF - Director → CIF 0
    Mr Ajit Singh Sokhal
    Born in February 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    71 Bath Court, Bath Street, London
    Corporate (2 offsprings)
    Officer
    1995-06-05 ~ 1995-06-05
    PE - Nominee Secretary → CIF 0
  • 4
    71 Bath Court, Bath Street, London
    Corporate
    Officer
    1995-06-05 ~ 1995-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALDGATE EAST CASH & CARRY LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1 GBP2023-06-30
1 GBP2022-06-30
Current Assets
185,962 GBP2023-06-30
178,200 GBP2022-06-30
Total assets
185,963 GBP2023-06-30
178,201 GBP2022-06-30
Equity
-33,341 GBP2023-06-30
-20,693 GBP2022-06-30
Creditors
Amounts falling due within one year
189,095 GBP2023-06-30
168,608 GBP2022-06-30
Amounts falling due after one year
30,209 GBP2023-06-30
30,286 GBP2022-06-30
Total liabilities
185,963 GBP2023-06-30
178,201 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

  • ALDGATE EAST CASH & CARRY LIMITED
    Info
    Registered number 03064517
    Ground Floor, 129 Whitechapel Road, London E1 1DT
    Private Limited Company incorporated on 1995-06-05 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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.