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
    Karim, Rehana
    Housewife
    Individual (1 offspring)
    Officer
    2002-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Gaya, Asif Karim
    Salesman born in February 1980
    Individual (6 offsprings)
    Officer
    2002-06-24 ~ now
    OF - Director → CIF 0
    Mr Asif Karim Gaya
    Born in February 1980
    Individual (6 offsprings)
    Person with significant control
    2018-06-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-06-24 ~ 2002-06-24
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-06-24 ~ 2002-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABZ TRADING LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Fixed Assets
1,395,860 GBP2024-08-31
1,244,386 GBP2023-08-31
Current Assets
638,641 GBP2024-08-31
731,402 GBP2023-08-31
Creditors
Amounts falling due within one year
-132,370 GBP2024-08-31
-40,485 GBP2023-08-31
Net Current Assets/Liabilities
522,938 GBP2024-08-31
707,584 GBP2023-08-31
Total Assets Less Current Liabilities
1,918,798 GBP2024-08-31
1,951,970 GBP2023-08-31
Creditors
Amounts falling due after one year
-1,740,595 GBP2024-08-31
-1,786,931 GBP2023-08-31
Net Assets/Liabilities
161,703 GBP2024-08-31
150,881 GBP2023-08-31
Equity
161,703 GBP2024-08-31
150,881 GBP2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31

  • ABZ TRADING LIMITED
    Info
    Registered number 04468124
    248 Green Street, Forest Gate, London E7 8LF
    Private Limited Company incorporated on 2002-06-24 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.