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
    Khan, Sarfraz Ahmed
    Company Director born in December 1963
    Individual (11 offsprings)
    Officer
    2008-11-18 ~ now
    OF - Director → CIF 0
    Mr Sarfraz Ahmed Khan
    Born in December 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Khan, Rozina Khanam
    Company Secretary
    Individual (5 offsprings)
    Officer
    2008-11-18 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Khan, Sarfraz Ahmed
    Prop Co Secretary born in December 1963
    Individual (11 offsprings)
    Officer
    2007-04-24 ~ 2007-08-25
    OF - Director → CIF 0
    Khan, Sarfraz Ahmed
    Prop Co Secretary
    Individual (11 offsprings)
    Officer
    2007-08-25 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 2
    Khan, Rozina Khanam
    Prop Co Secretary born in September 1972
    Individual (5 offsprings)
    Officer
    2007-08-25 ~ 2008-11-18
    OF - Director → CIF 0
    Khan, Rozina Khanam
    Company Secretary
    Individual (5 offsprings)
    Officer
    2007-04-24 ~ 2007-08-25
    OF - Secretary → CIF 0
  • 3
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-04-13 ~ 2006-04-18
    PE - Director → CIF 0
  • 4
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-04-13 ~ 2006-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

WEAVER ROSE REAL ESTATE LIMITED

Previous name
TS TRADING (UK) LIMITED - 2007-04-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
3,267,721 GBP2024-04-30
3,255,991 GBP2023-04-30
Current Assets
1,810 GBP2024-04-30
7,835 GBP2023-04-30
Creditors
Current
-574,992 GBP2024-04-30
-682,523 GBP2023-04-30
Net Current Assets/Liabilities
-573,182 GBP2024-04-30
-674,688 GBP2023-04-30
Total Assets Less Current Liabilities
2,694,539 GBP2024-04-30
2,581,303 GBP2023-04-30
Creditors
Non-current
1,794,081 GBP2024-04-30
1,660,360 GBP2023-04-30
Net Assets/Liabilities
900,458 GBP2024-04-30
920,943 GBP2023-04-30
Equity
900,458 GBP2024-04-30
920,943 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • WEAVER ROSE REAL ESTATE LIMITED
    Info
    TS TRADING (UK) LIMITED - 2007-04-30
    Registered number 05781313
    426 Greenford Road, Greenford UB6 8SG
    Private Limited Company incorporated on 2006-04-13 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.