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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 5
  • 1
    Mody, Kaushik Amritlal
    Born in May 1957
    Individual (29 offsprings)
    Officer
    1998-10-23 ~ now
    OF - Director → CIF 0
    Mr Kaushik Amritlal Mody
    Born in May 1957
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Millington, Peter
    Accountant born in September 1960
    Individual (5 offsprings)
    Officer
    1998-10-23 ~ 2024-01-02
    OF - Director → CIF 0
    Millington, Peter
    Accountant
    Individual (5 offsprings)
    Officer
    1998-10-23 ~ 2024-01-02
    OF - Secretary → CIF 0
    Mr Peter Millington
    Born in September 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
    HOUSECIVIL LIMITED - 1998-11-16
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 477 offsprings)
    Officer
    1998-10-22 ~ 1998-10-23
    OF - Nominee Director → CIF 0
  • 4
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1998-10-22 ~ 1998-10-23
    OF - Nominee Secretary → CIF 0
  • 5
    GANDHI WINE SUPPLIERS LIMITED
    01850698
    Units 22-, 23 The Io Centre, 59-71 River Road, Barking, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DOCKLANDS TRADING COMPANY LIMITED

Period: 1998-10-22 ~ now
Company number: 03654392
Registered name
DOCKLANDS TRADING COMPANY LIMITED - now
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
    Units 22-23 The Io Centre, 59-71 River Road, Barking IG11 0DR
    PRIVATE LIMITED COMPANY incorporated on 1998-10-22 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • DOCKLANDS TRADING COMPANY LIMITED
    S
    Registered number 03654392
    Global 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
    Units 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 2
  • 1
    GANDHI INVESTMENTS LIMITED
    05137244
    Units 22-23 The Io Centre, River Road, Barking
    Active Corporate (8 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MONGOOSE BREWING COMPANY LIMITED
    07105472
    Global House, 303 Ballards Lane, London
    Active Corporate (8 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.