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 1
  • Rottmann, Michael Karl
    Company Director born in February 1943
    Individual (25 offsprings)
    Officer
    2017-06-19 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Rottmann
    Born in February 1943
    Individual (25 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Latif, Nehma
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2006-09-09 ~ 2011-04-19
    OF - Director → CIF 0
    Latif, Nelma
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2006-09-09 ~ 2011-04-19
    OF - Director → CIF 0
  • 2
    Latif, Roughia Ravan Parvar
    Individual
    Officer
    2001-08-30 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 3
    Zerominska, Marta
    Director born in May 1985
    Individual (8 offsprings)
    Officer
    2014-05-16 ~ 2017-06-19
    OF - Director → CIF 0
  • 4
    Faraji Shadan, Fariba
    Director born in August 1960
    Individual
    Officer
    2001-08-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Rottmann, Michael Karl
    Director born in February 1943
    Individual (25 offsprings)
    Officer
    2011-04-18 ~ 2016-03-23
    OF - Director → CIF 0
parent relation
Company in focus

MONCLEF LIMITED

Previous name
CHOICES TRADING COMPANY LIMITED - 2008-04-16
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
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.
Tangible fixed assets
4,000 GBP2016-08-31
4,000 GBP2015-08-31
Fixed Assets - Investments
3,000 GBP2016-08-31
3,000 GBP2015-08-31
Fixed Assets
7,000 GBP2016-08-31
7,000 GBP2015-08-31
Inventory/Stocks
9,000 GBP2016-08-31
9,000 GBP2015-08-31
Debtors
8,680 GBP2016-08-31
8,680 GBP2015-08-31
Current assets - Investments
1,000 GBP2016-08-31
1,000 GBP2015-08-31
Cash at bank and in hand
1,800 GBP2016-08-31
1,800 GBP2015-08-31
Current Assets
20,480 GBP2016-08-31
20,480 GBP2015-08-31
Current liabilities
-2,300 GBP2016-08-31
-2,300 GBP2015-08-31
Net Current Assets/Liabilities
18,180 GBP2016-08-31
18,180 GBP2015-08-31
Total Assets Less Current Liabilities
25,180 GBP2016-08-31
25,180 GBP2015-08-31
Non-current liabilities
-1,000 GBP2016-08-31
-1,000 GBP2015-08-31
Net assets/liabilities including pension asset/liability
24,180 GBP2016-08-31
24,180 GBP2015-08-31
Called-up share capital
2 GBP2016-08-31
2 GBP2015-08-31
Share premium account
28,000 GBP2016-08-31
28,000 GBP2015-08-31
Retained earnings
-3,822 GBP2016-08-31
-3,822 GBP2015-08-31
Shareholder's fund
24,180 GBP2016-08-31
24,180 GBP2015-08-31
Cost/valuation of tangible fixed assets
4,000 GBP2016-08-31
4,000 GBP2015-08-31

Related profiles found in government register
  • MONCLEF LIMITED
    Info
    CHOICES TRADING COMPANY LIMITED - 2008-04-16
    Registered number 04279392
    Latif House, First Way, Wembley, Middlesex HA9 0JD
    Private Limited Company incorporated on 2001-08-30 and dissolved on 2018-10-16 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • MONCLEF
    S
    Registered number 06262654
    Latif House, Latif House, First Way, Wembley, London, Middx, United Kingdom, HA9 0JD
    MIDDEX, LONDON
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Latif House, First Way, Wembley, London, Middx
    Active Corporate (1 parent)
    Officer
    2007-05-30 ~ 2020-05-05
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.