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
  • Fakeerbaccus, Faizal Ali
    Accountant born in October 1958
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - director → CIF 0
    Mr Faizal Ali Fakeerbaccus
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ 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
Ceased 3
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-06-21 ~ 2011-06-21
    OF - director → CIF 0
  • 2
    Patel, Kishor Bhanabhai
    Director born in May 1942
    Individual
    Officer
    2012-11-30 ~ 2014-04-01
    OF - director → CIF 0
  • 3
    Hughes, Marc Dillwyn
    Director born in August 1977
    Individual
    Officer
    2011-06-21 ~ 2012-11-30
    OF - director → CIF 0
parent relation
Company in focus

DILLWYN TRADING LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Debtors
23,012 GBP2024-03-31
23,012 GBP2023-03-31
Cash at bank and in hand
10,452 GBP2024-03-31
29,838 GBP2023-03-31
Current Assets
33,464 GBP2024-03-31
52,850 GBP2023-03-31
Creditors
Amounts falling due within one year
-32,477 GBP2024-03-31
-53,203 GBP2023-03-31
Net Current Assets/Liabilities
987 GBP2024-03-31
-353 GBP2023-03-31
Total Assets Less Current Liabilities
987 GBP2024-03-31
-353 GBP2023-03-31
Net Assets/Liabilities
987 GBP2024-03-31
-353 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
985 GBP2024-03-31
-355 GBP2023-03-31
Equity
987 GBP2024-03-31
-353 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31

  • DILLWYN TRADING LTD
    Info
    Registered number 07677718
    5 Fairlawn Avenue, London W4 5EF
    Private Limited Company incorporated on 2011-06-21 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.