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
    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
1,244,386 GBP2023-08-31
1,250,122 GBP2022-08-31
Current Assets
726,102 GBP2023-08-31
597,112 GBP2022-08-31
Creditors
Amounts falling due within one year
-41,258 GBP2023-08-31
-136,120 GBP2022-08-31
Net Current Assets/Liabilities
706,811 GBP2023-08-31
477,659 GBP2022-08-31
Total Assets Less Current Liabilities
1,951,197 GBP2023-08-31
1,727,781 GBP2022-08-31
Creditors
Amounts falling due after one year
-1,786,931 GBP2023-08-31
-1,548,908 GBP2022-08-31
Net Assets/Liabilities
150,108 GBP2023-08-31
130,746 GBP2022-08-31
Equity
150,108 GBP2023-08-31
130,746 GBP2022-08-31
Average Number of Employees
62022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31

  • ABZ TRADING LIMITED
    Info
    Registered number 04468124
    248 Green Street, Forest Gate, London E7 8LF
    Private Limited Company incorporated on 2002-06-24 (22 years 11 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.