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
  • Jeyandra, Indrabanu Rajaratnam
    Male Nurse born in September 1969
    Individual (3 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
    Mr Indrabanu Rajaratnam Jeyandra
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2021-04-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Mehta, Minakshi
    Business Woman born in July 1942
    Individual
    Officer
    2003-08-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Jeyandra, Baby Raji Thiagarajah
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2024-09-21
    OF - Secretary → CIF 0
  • 3
    Swallow, James Malcolm
    Chartered Accountant born in March 1956
    Individual (105 offsprings)
    Officer
    2003-04-11 ~ 2003-08-14
    OF - Director → CIF 0
  • 4
    Lakhani, Jateen
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2003-06-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 5
    Mehta, Alkesh
    Chartered Accountant born in December 1963
    Individual (15 offsprings)
    Officer
    2003-08-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    P Elsie Limited
    Individual
    Officer
    2003-04-11 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 7
    Devlukia, Prabodh
    Pharmacist born in January 1957
    Individual (11 offsprings)
    Officer
    2003-08-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Desai, Piyush
    Structural Engineer born in February 1969
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Raphael House, 226 High Street North, London
    Active Corporate (3 parents)
    Equity (Company account)
    231,579 GBP2024-03-31
    Officer
    2003-07-04 ~ 2003-08-14
    PE - Director → CIF 0
  • 10
    A.J. LEASING LIMITED - 1997-10-27
    364-368 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-01-31
    Officer
    2003-06-06 ~ 2005-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ONYX TRADE POST LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,531,123 GBP2023-11-30
2,531,123 GBP2022-11-30
Current Assets
18,119 GBP2023-11-30
23,372 GBP2022-11-30
Creditors
Amounts falling due within one year
-1,625,140 GBP2023-11-30
-1,650,790 GBP2022-11-30
Net Current Assets/Liabilities
-1,607,021 GBP2023-11-30
-1,627,418 GBP2022-11-30
Total Assets Less Current Liabilities
924,102 GBP2023-11-30
903,705 GBP2022-11-30
Creditors
Amounts falling due after one year
-1,099,108 GBP2023-11-30
-1,099,108 GBP2022-11-30
Net Assets/Liabilities
-175,186 GBP2023-11-30
-195,403 GBP2022-11-30
Equity
-175,186 GBP2023-11-30
-195,403 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • ONYX TRADE POST LIMITED
    Info
    Registered number 04730893
    C/o Sam Accountants Ltd, 55 Station Road, North Harrow HA2 7SR
    Private Limited Company incorporated on 2003-04-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.