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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 7
  • 1
    Girach, Faruk
    Born in January 1973
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
    Mr Faruk Girach
    Born in January 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Girach, Zakir Husain
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 3
    David Richard Thorniley
    Individual (1 offspring)
    Insolvency
    2022-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Girach, Ayaaz
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 5
    Girach, Tabassum
    Individual (6 offsprings)
    Officer
    2005-12-31 ~ now
    OF - Secretary → CIF 0
    Mrs Tabassum Girach
    Born in April 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARIBBEAN TRADING (LONDON) LTD

Period: 1999-02-23 ~ 2023-04-05
Company number: 03717915
Registered name
CARIBBEAN TRADING (LONDON) LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-01
Due to be dissolved on 2023-04-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,960 GBP2021-03-31
5,006 GBP2020-03-31
Current Assets
328,406 GBP2021-03-31
571,142 GBP2020-03-31
Creditors
Amounts falling due within one year
-129,823 GBP2021-03-31
-360,193 GBP2020-03-31
Net Current Assets/Liabilities
198,583 GBP2021-03-31
210,949 GBP2020-03-31
Total Assets Less Current Liabilities
202,543 GBP2021-03-31
215,955 GBP2020-03-31
Net Assets/Liabilities
202,543 GBP2021-03-31
215,955 GBP2020-03-31
Equity
202,543 GBP2021-03-31
215,955 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31

  • CARIBBEAN TRADING (LONDON) LTD
    Info
    Registered number 03717915
    182 Merton High Street, London SW19 1AY
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 and dissolved on 2023-04-05 (24 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.