logo
explain how to read the page

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
  • Ms Larisa Scinteie
    Born in August 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Scinteie, Larisa
    Business Executive born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2023-05-23
    OF - Director → CIF 0
  • 2
    Khanna, Raj Kumari
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 3
    Hamid, Mohammed
    Consultant born in December 1979
    Individual
    Officer
    icon of calendar 2018-01-23 ~ 2018-03-23
    OF - Director → CIF 0
  • 4
    Smith, Adam
    Business Executive born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-10 ~ 2018-07-10
    OF - Director → CIF 0
  • 5
    Khanna, Gur Piara
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Khanna, Rajkumari Vikram
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 7
    Rai, Kulbir Singh
    Food Wholesaler born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2018-06-10
    OF - Director → CIF 0
  • 8
    Malhi, Mandeep Singh
    Business Executive born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2018-01-23
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-08-23 ~ 2006-12-08
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2006-08-23 ~ 2006-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

9 WHOLESALE LTD

Previous names
PARKVIEW IMPORT/EXPORT LIMITED - 2006-12-18
GPK PRODUCTS LIMITED - 2018-03-24
R S MEDICAL EXPORTS LIMITED - 2015-06-03
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
230,221 GBP2020-07-31
193,848 GBP2019-07-31
Fixed Assets
230,221 GBP2020-07-31
193,848 GBP2019-07-31
Total Inventories
72,213 GBP2020-07-31
59,220 GBP2019-07-31
Debtors
291,110 GBP2020-07-31
211,850 GBP2019-07-31
Cash at bank and in hand
73,735 GBP2020-07-31
61,872 GBP2019-07-31
Current Assets
437,058 GBP2020-07-31
332,942 GBP2019-07-31
Creditors
Amounts falling due within one year
-275,842 GBP2020-07-31
-249,913 GBP2019-07-31
Net Current Assets/Liabilities
161,216 GBP2020-07-31
83,029 GBP2019-07-31
Total Assets Less Current Liabilities
391,437 GBP2020-07-31
276,877 GBP2019-07-31
Net Assets/Liabilities
391,437 GBP2020-07-31
276,877 GBP2019-07-31
Equity
Called up share capital
1 GBP2020-07-31
1 GBP2019-07-31
Retained earnings (accumulated losses)
391,436 GBP2020-07-31
276,876 GBP2019-07-31
Equity
391,437 GBP2020-07-31
276,877 GBP2019-07-31
Average Number of Employees
202019-08-01 ~ 2020-07-31
152018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
342,088 GBP2020-07-31
263,579 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,867 GBP2020-07-31
69,731 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,136 GBP2019-08-01 ~ 2020-07-31

  • 9 WHOLESALE LTD
    Info
    PARKVIEW IMPORT/EXPORT LIMITED - 2006-12-18
    GPK PRODUCTS LIMITED - 2006-12-18
    R S MEDICAL EXPORTS LIMITED - 2006-12-18
    Registered number 05914542
    icon of addressForvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 2006-08-23 (19 years 4 months). The company status is In Administration.
    The last date of confirmation statement was made at 2022-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.