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 2
  • 1
    Sultan, Akbar
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2018-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Mark Charles Hatcher
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2018-02-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Hatcher, Mark Charles
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2018-02-26 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Kodi, Ghassan James
    Managing Director born in December 1961
    Individual (2 offsprings)
    Officer
    2017-02-08 ~ 2018-02-26
    OF - Director → CIF 0
    Mr Ghassan James Kodi
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2017-02-08 ~ 2018-02-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Farooq, Zaki Ahmad
    Ceo born in August 1969
    Individual (6 offsprings)
    Officer
    2011-09-07 ~ 2017-02-07
    OF - Director → CIF 0
    Mr Zaki Ahmad Farooq
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mr Saddique Afzal
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2017-02-07 ~ 2017-02-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

COMPUTRAD (EUROPE) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
9,110 GBP2016-11-30
Fixed Assets
9,110 GBP2016-11-30
Debtors
636,223 GBP2016-11-30
764,293 GBP2015-11-30
Cash at bank and in hand
62,838 GBP2016-11-30
234,030 GBP2015-11-30
Current Assets
699,061 GBP2016-11-30
998,323 GBP2015-11-30
Current liabilities
-644,486 GBP2016-11-30
-854,455 GBP2015-11-30
Net Current Assets/Liabilities
54,575 GBP2016-11-30
143,868 GBP2015-11-30
Total Assets Less Current Liabilities
63,685 GBP2016-11-30
143,868 GBP2015-11-30
Net assets/liabilities including pension asset/liability
63,685 GBP2016-11-30
143,868 GBP2015-11-30
Called-up share capital
50,000 GBP2016-11-30
50,000 GBP2015-11-30
Retained earnings
13,685 GBP2016-11-30
93,868 GBP2015-11-30
Shareholder's fund
63,685 GBP2016-11-30
143,868 GBP2015-11-30
Cost/valuation of tangible fixed assets
11,387 GBP2016-11-30
Depreciation expense of tangible fixed assets in the period
2,277 GBP2015-12-01 ~ 2016-11-30
Depreciation of tangible fixed assets
2,277 GBP2016-11-30
Number of shares allotted
Class 1 ordinary share
40,000 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
40,000 GBP2016-11-30
40,000 GBP2015-11-30
Number of shares allotted
Class 2 ordinary share
10,000 shares2016-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 2 ordinary share
10,000 GBP2016-11-30
10,000 GBP2015-11-30
Related profiles found in government register
  • COMPUTRAD (EUROPE) HOLDINGS LIMITED
    Info
    Registered number 07765328
    1000 The Mille, 1000 Great West Road, Brentford TW8 9DW
    Private Limited Company incorporated on 2011-09-07 and dissolved on 2019-09-24 (8 years). The company status is Dissolved.
    CIF 0
  • COMPUTRAD (EUROPE) HOLDINGS LIMITED
    S
    Registered number 07765328
    Integration House 61, Bideford Road, Perivale, Middlesex, England, UB8 7PP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-11-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.