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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 2
  • 1
    Mody, Kaushik Amritlal
    Born in May 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ now
    OF - Director → CIF 0
    Mr Kaushik Amritlal Mody
    Born in May 1957
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of addressUnits 22-, 23 The Io Centre, 59-71 River Road, Barking, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,710,057 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Millington, Peter
    Accountant born in September 1960
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 2024-01-02
    OF - Director → CIF 0
    Millington, Peter
    Accountant
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 2024-01-02
    OF - Secretary → CIF 0
    Mr Peter Millington
    Born in September 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1998-10-22 ~ 1998-10-23
    PE - Nominee Director → CIF 0
  • 3
    icon of address88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1998-10-22 ~ 1998-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DOCKLANDS TRADING COMPANY LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100,500 GBP2024-03-31
100,500 GBP2023-03-31
Debtors
99,001 GBP2024-03-31
99,001 GBP2023-03-31
Cash at bank and in hand
1,089 GBP2024-03-31
1,089 GBP2023-03-31
Current Assets
100,090 GBP2024-03-31
100,090 GBP2023-03-31
Net Current Assets/Liabilities
72,834 GBP2024-03-31
72,834 GBP2023-03-31
Total Assets Less Current Liabilities
173,334 GBP2024-03-31
173,334 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
173,332 GBP2024-03-31
173,332 GBP2023-03-31
Equity
173,334 GBP2024-03-31
173,334 GBP2023-03-31
Accrued Liabilities
Current
450 GBP2024-03-31
450 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

Related profiles found in government register
  • DOCKLANDS TRADING COMPANY LIMITED
    Info
    Registered number 03654392
    icon of addressUnits 22-23 The Io Centre, 59-71 River Road, Barking IG11 0DR
    PRIVATE LIMITED COMPANY incorporated on 1998-10-22 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • DOCKLANDS TRADING COMPANY LIMITED
    S
    Registered number 03654392
    icon of addressGlobal House, 303 Ballards Lane, London, England, N12 8NP
    Limited Company in England And Wales, England
    CIF 1
  • DOCKLANDS TRADING COMPANY LIMITED
    S
    Registered number 03654392
    icon of addressUnits 22-23, The Io Centre, 59-71 River Road, Barking, England, IG11 0DR
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnits 22-23 The Io Centre, River Road, Barking
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    22,090 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressGlobal House, 303 Ballards Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    -124,838 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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