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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 4
  • 1
    Fakeerbaccus, Faizal Ali
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Patel, Kishor Bhanabhai
    Born in May 1942
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Born in June 1931
    Individual (46111 offsprings)
    Officer
    2011-06-21 ~ 2011-06-21
    OF - Director → CIF 0
  • 4
    Hughes, Marc Dillwyn
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2011-06-21 ~ 2012-11-30
    OF - Director → CIF 0
parent relation
Company in focus

DILLWYN TRADING LTD

Period: 2011-06-21 ~ now
Company number: 07677718
Registered name
DILLWYN TRADING LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Debtors
23,012 GBP2025-03-31
23,012 GBP2024-03-31
Cash at bank and in hand
2,648 GBP2025-03-31
10,452 GBP2024-03-31
Current Assets
25,660 GBP2025-03-31
33,464 GBP2024-03-31
Creditors
Amounts falling due within one year
-25,322 GBP2025-03-31
-32,477 GBP2024-03-31
Net Current Assets/Liabilities
338 GBP2025-03-31
987 GBP2024-03-31
Total Assets Less Current Liabilities
338 GBP2025-03-31
987 GBP2024-03-31
Net Assets/Liabilities
338 GBP2025-03-31
987 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
336 GBP2025-03-31
985 GBP2024-03-31
Equity
338 GBP2025-03-31
987 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31

  • DILLWYN TRADING LTD
    Info
    Registered number 07677718
    5 Fairlawn Avenue, London W4 5EF
    PRIVATE LIMITED COMPANY incorporated on 2011-06-21 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.