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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
    Sokhal, Gian Kaur
    Company Secretary born in August 1944
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 2023-07-16
    OF - Director → CIF 0
    Sokhal, Gian Kaur
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2024-05-16 ~ 2024-05-24
    OF - Director → CIF 0
    Sokhal, Gian Kaur
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 2023-07-13
    OF - Secretary → CIF 0
    Sokhal, Gian Kaur, Mrs.
    Individual (1 offspring)
    Officer
    2023-10-06 ~ 2024-05-16
    OF - Secretary → CIF 0
    Mrs Gian Kaur Sokhal
    Born in August 1944
    Individual (1 offspring)
    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
    Miah, Md Keron
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Hossain, Mohammad Musharraf
    Born in December 1980
    Individual (11 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Mr Mohammad Musharraf Hossain
    Born in December 1980
    Individual (11 offsprings)
    Person with significant control
    2023-07-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Sokhal, Ajit Singh
    Director born in February 1941
    Individual (2 offsprings)
    Officer
    1995-06-05 ~ 2024-05-16
    OF - Director → CIF 0
    Mr Ajit Singh Sokhal
    Born in February 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    71 Bath Court, Bath Street, London
    Corporate (352 offsprings)
    Officer
    1995-06-05 ~ 1995-06-05
    OF - Nominee Secretary → CIF 0
  • 6
    WORLD FORM LIMITED
    71 Bath Court, Bath Street, London
    Dissolved Corporate (2 parents, 349 offsprings)
    Officer
    1995-06-05 ~ 1995-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALDGATE EAST CASH & CARRY LIMITED

Period: 1995-06-05 ~ now
Company number: 03064517
Registered name
ALDGATE EAST CASH & CARRY LIMITED - now
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
96090 - Other Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Fixed Assets
39,334 GBP2025-06-30
34 GBP2024-06-30
Current Assets
189,328 GBP2025-06-30
188,374 GBP2024-06-30
Total assets
228,662 GBP2025-06-30
188,408 GBP2024-06-30
Equity
-7,773 GBP2025-06-30
-47,337 GBP2024-06-30
Creditors
Amounts falling due within one year
207,759 GBP2025-06-30
205,806 GBP2024-06-30
Amounts falling due after one year
28,676 GBP2025-06-30
29,939 GBP2024-06-30
Total liabilities
228,662 GBP2025-06-30
188,408 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.