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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 4
  • 1
    Patel, Dharmesh Manibhai
    Born in June 1966
    Individual (6 offsprings)
    Officer
    1998-03-03 ~ now
    OF - Director → CIF 0
    Patel, Haresh Manibhai
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2004-07-16 ~ now
    OF - Director → CIF 0
    Patel, Haresh Manibhai
    Individual (6 offsprings)
    Officer
    1998-03-03 ~ now
    OF - Secretary → CIF 0
    Mr Dharmesh Manibhai Patel
    Born in June 1966
    Individual (6 offsprings)
    Person with significant control
    2025-11-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Dhermesh Manibhai Patel
    Born in June 1966
    Individual (6 offsprings)
    Person with significant control
    2016-05-01 ~ 2025-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patel, Dinesh Manibhai
    Business Man born in June 1957
    Individual (3 offsprings)
    Officer
    2003-04-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    FORMATION ESTATE AGENTS LIMITED - now
    COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12
    FALK LIMITED - 2000-03-13
    376 Euston Road, London
    Dissolved Corporate (7 parents, 622 offsprings)
    Officer
    1998-01-21 ~ 1998-03-03
    OF - Nominee Director → CIF 0
  • 4
    SYSTEM DAY (NOMINEES) LTD - now
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11
    376 Euston Road, London
    Active Corporate (7 parents, 792 offsprings)
    Officer
    1998-01-21 ~ 1998-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TITAN TRADING UK LIMITED

Period: 1998-01-21 ~ now
Company number: 03496212
Registered name
TITAN TRADING UK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,112,356 GBP2024-07-31
1,112,356 GBP2023-07-31
Fixed Assets
1,112,356 GBP2024-07-31
1,112,356 GBP2023-07-31
Cash at bank and in hand
65,434 GBP2024-07-31
40,878 GBP2023-07-31
Net Current Assets/Liabilities
-388,999 GBP2024-07-31
-337,898 GBP2023-07-31
Total Assets Less Current Liabilities
723,357 GBP2024-07-31
774,458 GBP2023-07-31
Creditors
Non-current
-158,628 GBP2024-07-31
-193,221 GBP2023-07-31
Net Assets/Liabilities
505,194 GBP2024-07-31
521,702 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
505,192 GBP2024-07-31
521,700 GBP2023-07-31
Equity
505,194 GBP2024-07-31
521,702 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2023-07-31
Investment Property - Fair Value Model
1,112,356 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
25,293 GBP2024-07-31
Other Taxation & Social Security Payable
Current
5,510 GBP2024-07-31
4,628 GBP2023-07-31
Other Creditors
Current
423,630 GBP2024-07-31
374,148 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
158,628 GBP2024-07-31
193,221 GBP2023-07-31

  • TITAN TRADING UK LIMITED
    Info
    Registered number 03496212
    Ground Floor, Import Building 2 Clove Crescent, East India Dock, London E14 2BE
    PRIVATE LIMITED COMPANY incorporated on 1998-01-21 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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.