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
  • Sharma, Ajay
    Wholesaler born in August 1968
    Individual (1 offspring)
    Officer
    2008-08-12 ~ now
    OF - Director → CIF 0
    Mr Ajay Sharma
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2016-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Online Nominees Limited
    Individual
    Officer
    2008-08-06 ~ 2008-08-06
    OF - Director → CIF 0
  • 2
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-08-06 ~ 2008-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

JAITLY TRADING CO LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets
627,721 GBP2023-09-30
628,550 GBP2022-09-30
Current Assets
487,144 GBP2023-09-30
490,530 GBP2022-09-30
Creditors
Current
-926,920 GBP2023-09-30
-919,409 GBP2022-09-30
Net Current Assets/Liabilities
-439,776 GBP2023-09-30
-428,879 GBP2022-09-30
Total Assets Less Current Liabilities
187,945 GBP2023-09-30
199,671 GBP2022-09-30
Creditors
Non-current
-140,000 GBP2023-09-30
-140,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
-4,408 GBP2023-09-30
-5,866 GBP2022-09-30
Net Assets/Liabilities
43,537 GBP2023-09-30
53,805 GBP2022-09-30
Equity
43,537 GBP2023-09-30
53,805 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • JAITLY TRADING CO LTD
    Info
    Registered number 06666040
    Unit 67 Crayford Industrial Estate Crayford Industrial Estate, Swaisland Drive, Crayford, Dartford DA1 4HS
    Private Limited Company incorporated on 2008-08-06 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.