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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 9
  • 1
    Khan, Shams Ud Din
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 2
    Shinwari, Abdul Jelil
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2005-04-28 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Shinwari, Wais Mustafa
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 4
    Ms Fakhra Batool
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2024-07-22 ~ 2025-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Raza, Syed Qamar
    Born in August 1968
    Individual (46 offsprings)
    Officer
    2011-09-01 ~ 2012-06-05
    OF - Director → CIF 0
  • 6
    Mrs Qurat-ul-ain Shah
    Born in February 1983
    Individual (2 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Raza, Syed Saqlain
    Born in December 1986
    Individual (22 offsprings)
    Officer
    2012-06-04 ~ now
    OF - Director → CIF 0
    Mr Syed Saqlain Raza
    Born in December 1986
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-04-07 ~ 2005-04-28
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-04-07 ~ 2005-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMARTMOVE TRADING LIMITED

Period: 2005-04-07 ~ now
Company number: 05418115
Registered name
SMARTMOVE TRADING LIMITED - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Property, Plant & Equipment
10,973 GBP2025-08-31
13,382 GBP2024-08-31
Total Inventories
25,400 GBP2025-08-31
22,750 GBP2024-08-31
Debtors
7,402 GBP2025-08-31
6,991 GBP2024-08-31
Cash at bank and in hand
5,862 GBP2025-08-31
42,729 GBP2024-08-31
Current Assets
38,664 GBP2025-08-31
72,470 GBP2024-08-31
Net Current Assets/Liabilities
32,796 GBP2025-08-31
69,404 GBP2024-08-31
Total Assets Less Current Liabilities
43,769 GBP2025-08-31
82,786 GBP2024-08-31
Creditors
Amounts falling due after one year
-14,659 GBP2025-08-31
-14,289 GBP2024-08-31
Net Assets/Liabilities
29,110 GBP2025-08-31
68,497 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
29,600 GBP2025-08-31
29,600 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,627 GBP2025-08-31
16,218 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,409 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Motor vehicles
10,973 GBP2025-08-31
13,382 GBP2024-08-31
Prepayments/Accrued Income
Amounts falling due within one year
7,402 GBP2025-08-31
6,991 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,845 GBP2025-08-31
752 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
3,023 GBP2025-08-31
2,314 GBP2024-08-31
Other Creditors
Amounts falling due after one year
14,659 GBP2025-08-31
14,289 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31

  • SMARTMOVE TRADING LIMITED
    Info
    Registered number 05418115
    52 Chalk Farm Road, London NW1 8AN
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.