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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
Active 3
  • 1
    Dave, Nimesh
    Born in July 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Mistry, Rakhee
    Born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Dave, Brijesh
    Born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
    Mr Brijesh Dave
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Nimesh Dave
    Born in July 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Dave, Anita
    Individual
    Officer
    icon of calendar 2006-02-15 ~ 2010-08-21
    OF - Secretary → CIF 0
  • 3
    Dave, Brijesh
    It Consultant born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Kelly, Sean Stephen, Mr.
    Individual
    Officer
    icon of calendar 2006-02-15 ~ 2006-02-15
    OF - Nominee Secretary → CIF 0
  • 5
    icon of address5 York Terrace, Coach Lane, North Shields
    Corporate
    Officer
    2006-02-15 ~ 2006-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRADING ALLIANCE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,120 GBP2024-03-31
890 GBP2023-03-31
Debtors
333,827 GBP2024-03-31
278,476 GBP2023-03-31
Cash at bank and in hand
4,511 GBP2024-03-31
37,607 GBP2023-03-31
Current Assets
338,338 GBP2024-03-31
316,083 GBP2023-03-31
Net Current Assets/Liabilities
14,886 GBP2024-03-31
7,152 GBP2023-03-31
Net Assets/Liabilities
16,006 GBP2024-03-31
8,042 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
15,906 GBP2024-03-31
7,942 GBP2023-03-31
Equity
16,006 GBP2024-03-31
8,042 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,120 GBP2024-03-31
890 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
1,120 GBP2024-03-31
890 GBP2023-03-31
Other Debtors
333,827 GBP2024-03-31
278,476 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,991 GBP2024-03-31
5,170 GBP2023-03-31
Other Creditors
Amounts falling due within one year
316,461 GBP2024-03-31
303,761 GBP2023-03-31

  • TRADING ALLIANCE LIMITED
    Info
    Registered number 05711151
    icon of address60 Kenwyn Drive, London NW2 7NT
    PRIVATE LIMITED COMPANY incorporated on 2006-02-15 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.