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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Poonawala, Mustafa
Accountant born in May 1971Individual (25 offsprings)Officer2007-08-10 ~ 2012-08-11OF - Director → CIF 0 - 2
Poonawala, Fatema
Born in May 1980Individual (18 offsprings)Officer2011-08-11 ~ nowOF - Director → CIF 0Poonawala, Fatema
Individual (18 offsprings)Officer2007-08-10 ~ nowOF - Secretary → CIF 0Mrs Fatema Poonawala
Born in May 1980Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
INCORPORATE ONLINE LTD
Period: 2007-08-10 ~ now
Company number: 06339642
Registered name
INCORPORATE ONLINE LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69202 - Bookkeeping Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Debtors
Current
42,495 GBP2024-03-31
32,638 GBP2023-03-31
Current assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Cash at bank and in hand
1,168 GBP2024-03-31
3,357 GBP2023-03-31
Current Assets
53,663 GBP2024-03-31
45,995 GBP2023-03-31
Net Assets/Liabilities
27,263 GBP2024-03-31
15,629 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
41,964 GBP2024-03-31
32,220 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
531 GBP2024-03-31
418 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
42,495 GBP2024-03-31
32,638 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Director Remuneration
12,570 GBP2023-04-01 ~ 2024-03-31
12,570 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 06339642
INCORPORATE ONLINE LTD
InfoSuite 3 Second Floor, 760 Eastern Avenue, Newbury Park, London IG2 7HUPRIVATE LIMITED COMPANY incorporated on 2007-08-10 (18 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-12CIF 0 INCORPORATE ONLINE LTD
SRegistered number missing56, Hall Road, Chadwell Heath, Romford, Essex, United Kingdom, RM6 4LJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
23
- 1
1ST MR CLUTCH LIMITED
0657830121 Buckingham Road, Ilford, EssexActive Corporate (6 parents)Officer2008-04-28 ~ 2008-08-24CIF 2 - Secretary → ME - 2
ACTIVE DATA INSTALLATIONS LIMITED
06339984Unit 40 Howard Way, Interchange Park, Newport Pagnell, BuckinghamshireActive Corporate (4 parents)Officer2007-08-10 ~ 2007-08-10CIF 20 - Nominee Secretary → ME - 3
BEST CASH & CARRY LTD
06339691Unit 23 Willan Industrial Estate, ManchesterDissolved Corporate (4 parents)Officer2007-08-10 ~ 2007-08-10CIF 18 - Nominee Secretary → ME - 4
CLASSIC EUROPEAN HOLIDAYS LIMITED
10853735760 Eastern Avenue, Ilford, EnglandActive Corporate (5 parents)Officer2019-12-02 ~ nowCIF 6 - Secretary → ME - 5
COINAGEOFENGLAND LIMITED
06574961A-4, Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Officer2008-04-23 ~ 2009-05-11CIF 3 - Secretary → ME - 6CORDEN KNOTT SERVICES LIMITED - nowC/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2008-08-19 ~ 2008-08-19CIF 1 - Director → ME
- 7
COSTESSEY IT SERVICES LTD
06339479C/o Roger Hopkins, 18 Princes St, NorwichDissolved Corporate (3 parents)Officer2007-08-10 ~ 2007-08-10CIF 16 - Nominee Secretary → ME - 8
CUMBRIAN PROPERTIES(CONSTRUCTION) LIMITED
0633965056 Church Street, Lancaster, Lancashire, United KingdomDissolved Corporate (4 parents)Officer2007-08-10 ~ 2007-08-10CIF 13 - Nominee Director → MEOfficer2007-08-10 ~ 2007-08-10CIF 17 - Nominee Secretary → ME - 9
ENTREPRENEURIAL LIMITED
0633947410c Peckingham Street, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2007-08-10 ~ 2007-08-10CIF 15 - Nominee Secretary → ME - 10
EXO TECHNOLOGIES LIMITED
SC329091272 Bath Street, GlasgowDissolved Corporate (7 parents)Officer2007-08-10 ~ 2007-08-10CIF 23 - Nominee Secretary → ME - 11
HUTCHINSON & ASSOCIATES TRUSTEES LIMITED
10515373760 Eastern Avenue, Ilford, EnglandActive Corporate (6 parents, 3 offsprings)Officer2019-12-02 ~ 2019-12-02CIF 7 - Secretary → ME - 12
NPS MANAGEMENT LIMITED
063401897 Fenwick Close Medburn Park, Medburn, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2007-08-10 ~ 2007-08-10CIF 21 - Nominee Secretary → ME - 13
OASIS CLUB PROPERTIES LIMITED
03032673Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (16 parents)Officer2020-01-16 ~ nowCIF 12 - Secretary → ME - 14
PARQUE ALBATROS PROPERTIES LIMITED
02864692760 Eastern Avenue, Ilford, EnglandActive Corporate (13 parents)Officer2019-12-02 ~ nowCIF 9 - Secretary → ME - 15ATLAS TITLE LIMITED - 2005-03-23Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (7 parents)Officer2020-01-16 ~ 2021-01-04CIF 11 - Secretary → ME
- 16
RUST VENTURES LIMITED
0633982634 Thame Road, Warborough, WallingfordActive Corporate (6 parents)Officer2007-08-10 ~ 2007-08-10CIF 19 - Nominee Secretary → ME - 17
SHAREKA BURHANIYAH SAIFIYAH UK LLP
OC4277285 Ruislip Road, Greenford, Middlesex, United KingdomActive Corporate (44 parents)Officer2020-07-01 ~ nowCIF 8 - LLP Member → ME - 18
SURF ROCK CAFE LIMITED
0634034135 Seven Acres Lane, 35 Seven Acres Lane, Wirral, EnglandDissolved Corporate (3 parents)Officer2007-08-10 ~ 2007-08-10CIF 14 - Nominee Director → MEOfficer2007-08-10 ~ 2007-08-10CIF 22 - Nominee Secretary → ME - 19
THAI DREAMS LIMITED
0652132817 New North Street, Boswell Court Bloomsbury, London, LondonDissolved Corporate (2 parents)Officer2008-03-03 ~ 2010-03-03CIF 4 - Secretary → ME - 20
THE ASSET PEOPLE EUROPE LTD
10475888C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (12 parents, 4 offsprings)Person with significant control2016-11-14 ~ 2016-11-22CIF 24 - Ownership of shares – 75% or more → OE - 21
VELANKANNI ASSETS COMPANY LIMITED
10556282760 Eastern Avenue, Ilford, EnglandActive Corporate (5 parents)Officer2019-12-02 ~ nowCIF 5 - Secretary → ME - 22
VELANKANNI CLUBS COMPANY LIMITED
10556326760 Eastern Avenue, Ilford, EnglandActive Corporate (5 parents)Officer2019-12-02 ~ nowCIF 10 - Secretary → ME - 23WWW.ANYSTOCKBUYER.COM LTD - now
ANY STOCK BUYERS.COM LIMITED
- 2017-08-21 10476042C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, EnglandDissolved Corporate (8 parents)Person with significant control2016-11-14 ~ 2016-11-22CIF 25 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.