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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 9
  • 1
    Mohammed, Zaid
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 2
    Mohammed, Alaa
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2004-08-08 ~ 2023-09-01
    OF - Director → CIF 0
    Mohammed, Alaa
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2015-11-09
    OF - Secretary → CIF 0
    Mr Alaa Mohammed
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    2016-11-09 ~ 2021-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    2017-11-09 ~ 2023-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Al-khakani, Abdel Razak
    Born in April 1960
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 1998-09-01
    OF - Director → CIF 0
  • 4
    Francis, Deepu
    Born in February 1974
    Individual (3 offsprings)
    Officer
    1997-10-29 ~ 1997-10-29
    OF - Director → CIF 0
  • 5
    Al-khalili, Lui
    Born in May 1978
    Individual (14 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Mr Lui Al-khalili
    Born in May 1978
    Individual (14 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Patel, Anver
    Individual (33 offsprings)
    Officer
    1997-10-29 ~ 1997-10-29
    OF - Secretary → CIF 0
  • 7
    Mohammed, Zainab
    Born in February 1978
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 2004-08-05
    OF - Director → CIF 0
  • 8
    Mohammed, Huda
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 9
    Qamber Agha, Amir Ahmed Mahdi
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2023-09-01
    OF - Director → CIF 0
    2023-09-01 ~ 2023-09-28
    OF - Director → CIF 0
    Mr Amir Ahmed Mahdi Qamber Agha
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    2023-09-01 ~ 2023-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

03457039 LIMITED

Period: 1997-10-29 ~ now
Company number: 03457039
Registered name
03457039 LIMITED - now
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Current Assets
36,843 GBP2022-10-31
33,500 GBP2021-10-31
Creditors
Amounts falling due within one year
-12,637 GBP2022-10-31
-21,820 GBP2021-10-31
Net Current Assets/Liabilities
24,206 GBP2022-10-31
11,680 GBP2021-10-31
Total Assets Less Current Liabilities
24,206 GBP2022-10-31
11,680 GBP2021-10-31
Net Assets/Liabilities
24,206 GBP2022-10-31
11,680 GBP2021-10-31
Equity
24,206 GBP2022-10-31
11,680 GBP2021-10-31
Average Number of Employees
12021-11-01 ~ 2022-10-31
12020-11-01 ~ 2021-10-31

  • 03457039 LIMITED
    Info
    Registered number 03457039
    Unit 1a Unit 1a, Orland House, Meadlane SG13 7AT
    PRIVATE LIMITED COMPANY incorporated on 1997-10-29 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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.